Having frozen assets of 2000 billion, the famous star couple leading the multi-level line still faces a prison sentence
The famous couple Truong Dinh – Lam Thuy Duong is at the center of the Chinese entertainment industry because of a criminal investigation for allegations of illegal multi-level business. Worth mentioning Beijing Youth Daily reported on April 9, the couple Truong Dinh – Lam Thuy Duong will be entangled in a legal round if the above crime is established.
This can be considered a strong move by the authorities in sanctioning the multi-level business activities of this cult couple. And according to lawyer Lieu Kien Huan in the newspaper People’s Daily, Truong Dinh – Lam Thuy Duong’s case is complicated. In January of this year, Truong Dinh and his wife had assets worth 600 million yuan (2,000 billion VND) frozen by the authorities.
The actress and her husband of the hit movie Vo Mi Nuong Truyen Ky had a lot of properties confiscated and frozen
Truong Dinh and Lam Thuy Duong lead a multi-level empire with a huge scale
Lawyer Liao Jian Huan said that according to Article 224 of the Chinese Criminal Law, the authorities will issue a heavy penalty for acts of multi-level business following a large model such as an empire of more than 7 million members, a business enterprise. revenue reached 9.17 billion yuan (32 trillion dong) of Truong Dinh and Lam Thuy Duong. And if they are found to be doing fraudulent business and plotting to gain illegal profits, the couple will face a criminal penalty of up to 5 years in prison and an administrative fine. In case Truong Dinh and his wife cause serious economic harm, they will most likely be sentenced to imprisonment for more than 5 years and fines.
Currently, the case of Truong Dinh and Lam Thuy Duong has not been closed. Authorities are continuing to deeply investigate the business activities of Shanghai Dowell Co., Ltd. (referred to as TST). Earlier on the afternoon of June 19, 96 properties under the name of Dowell Shanghai Co., Ltd. owned by husband and wife Truong Dinh – Lam Thoai Duong were officially confiscated. The total value of these 96 properties is up to 1.7 billion yuan (more than 6000 billion dong).
The market supervision management agency of Tuong Duong city has decided to impose administrative sanctions on TST company after the scandal of multi-level trading of items such as functional foods, cosmetics, wine,… of the star couple Legendary Martial Artist discovered. TST immediately issued an order to stop business operations, and confiscated the amount of illegal income of nearly 19.3 million yuan (70 billion dong) and paid an additional 1.7 million yuan (6.1 billion dong) in fines. dong) according to the law.
Truong Dinh and Lam Thuy Duong are still being investigated for the crime of multi-level business
Source: Sohu
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