We look forward to continuing to receive the companionship and sharing of customers and partners during difficult times
On April 6, Tan Hoang Minh Group issued a press release related to the fact that Chairman Do Anh Dung and 6 accomplices were prosecuted and detained. In a statement sent, Tan Hoang Minh said that he had quickly put in place measures and plans to ensure stable business operations of the Group, especially giving priority to issues related to customers. bond investment.
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. The authorization takes effect from April 5, 2022.
Tan Hoang Minh Group affirms that it will make its best efforts to stabilize all business activities, ensure the legitimate rights and interests of customers as well as partners who are having transactions and cooperation with the Group.
In addition, Tan Hoang Minh said that the case is still under investigation, with no final conclusion. The Group is actively coordinating with the authorities to clarify the responsibilities of the individuals involved. When specific information is available, the Group will fully and promptly update this incident.
“We look forward to continuing to receive the companionship, especially the sharing of customers and partners with the Group during this difficult time.“, the statement said.
On April 5, the Investment Police Agency of the Ministry of Public Security issued a decision to prosecute the case “Scam to appropriate property”, which happened at Tan Hoang Minh Group and related organizations and units; at the same time, issued decisions to prosecute the accused, orders to arrest the accused for temporary detention, search warrants for Do Anh Dung and 6 accomplices for the crime of “fraudulent appropriation of property” under Article 174 of the Penal Code. the year 2015, amending and supplementing 2017.
The Investment Police Agency of the Ministry of Public Security is investigating and verifying a number of acts with signs of law violation related to the issuance of bonds and the mobilization of money by investors of member companies of the Trading Company Limited. Tan Hoang Minh Hotel Service (Tan Hoang Minh Group).
The investigation results determined: During the period from July 2021 to March 2022, Mr. Do Anh Dung and individuals at Tan Hoang Minh Group committed fraud, using 3 member companies including: : Viet Star Real Estate Investment Co., Ltd., Soleil Hotel Services and Investment JSC, Winter Palace JSC and related companies, issued 9 bonds in contravention of the law. , total value of 10,300 billion dong, to raise money from investors but not for business activities according to bond issuance documents.
The defendants include:
– Do Anh Dung, Chairman of the Board of Directors and General Director of Tan Hoang Minh Group;
– 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 JSC; 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;
– Phung The Tinh, former Director of the Center for Finance and Accounting, Tan Hoang Minh Hotel Trading Service Co., Ltd.
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