Tan Hoang Minh spoke for the first time after President Do Anh Dung was arrested
On April 6, the Corporation Tan Hoang Minh Do Anh Dung, Chairman of the Members’ Council and General Director of the Group, and 6 other people were prosecuted and temporarily detained for investigation of fraud and appropriation of assets. produce.
According to Tan Hoang Minh, after the incident job On the afternoon of April 5, this enterprise quickly came up with measures and plans to ensure stable business operations, especially giving priority to issues related to bond investment customers.
Real estate project of Tan Hoang Minh Group
Mr. Do Anh Dung authorized Mr. Do Hoang Minh, Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd. to run Tan Hoang Minh Group. Mr. Do Hoang Minh will perform the duties and powers of the Chairman of the Board of Directors cum General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd. in accordance with the law and the Company’s charter; operating activities at companies under Tan Hoang Minh Group.
In the announcement, Tan Hoang Minh Group affirms that it will make its best efforts to stabilize all business activities, ensure the legal rights and interests of customers as well as partners who are having transactions and cooperation with the group. group.
Currently, the case is still under investigation, with no final conclusion, Tan Hoang Minh Group said that it is actively coordinating with authorities to clarify the responsibilities of the individuals involved. This business wishes to receive the sharing of customers and partners during this difficult time.
According to reporters, Mr. Do Hoang Minh (born in 1986), who was assigned to run Tan Hoang Minh Group, is the eldest son of Mr. Do Anh Dung. Mr. Minh spent time studying abroad. After returning home, he worked at Tan Hoang Minh in many different positions.
In addition to Do Anh Dung, 6 other defendants in the case include: Do Hoang Viet, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited; Nguyen Manh Hung, Chairman of the Board of Directors of Viet Star Real Estate Investment Company Limited, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited; Tran Hong Son, Chairman of the Board of Directors of Soleil Hotel Service and Investment Joint Stock Company, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited; Nguyen Khoa Duc, Chairman and Director of Winter Palace Joint Stock Company; Le Van Thinh, Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited and Phung The Tinh, former Director of Finance and Accounting Center – Tan Hoang Minh Hotel Trading Service Company Limited.
Initial investigation results determined that from July 2021 to March 2022, Do Anh Dung and individuals at Tan Hoang Minh Group committed fraud, using 3 member companies (Co. Viet Star Real Estate Investment, Soleil Hotel Service – Investment Joint Stock Company, Winter Palace Joint Stock Company) and related companies issued 9 bonds of illegal bonds, with a total value price of 10,300 billion dong, to raise money from investors but not to use it for business activities according to bond issuance documents.
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