Information from the State Securities Commission said that based on records and documents, it was determined that there was an act of disclosing untruthful information and concealing information in the bond issuance activities of the following companies: Trading and Service Co., Ltd. Tan Hoang Minh Hotel (Tan Hoang Minh Hotel Company), Winter Palace Joint Stock Company (Winter Palace Company), Viet Star Real Estate Investment Company Limited (Vietnam Star Company) and Soleil Hotel Services and Investment Joint Stock Company (Soleil Hotel Company).
Pursuant to the provisions of the Securities Law 2019, at the request of the competent authority, on April 3, 2022, the State Securities Commission issued Decision No. 181/QD-UBCK on the cancellation of 9 bond offerings. from July 2021 to March 2022 with a total value of VND 10,030 billion.
Currently, the Investigative Police Agency of the Ministry of Public Security has prosecuted the case and prosecuted the accused against Do Anh Dung – Chairman of the Members’ Council, General Director of Tan Hoang Minh Hotel Company; Nguyen Manh Hung – Chairman of the Board of Members of Viet Star Company; Tran Hong Son – Chairman of the Board of Directors of Soleil Hotel Company; Nguyen Khoa Duc – Chairman of the Board of Directors cum Director of the Winter Palace Company to investigate the crime of “fraudulent appropriation of property” under the provisions of Article 174 of the Penal Code related to violations in business activities. The offering and raising capital of investors in 9 bond offerings from July 2021 to March 2022 was canceled according to Decision No. 181/QD-UBCK dated April 3, 2022 of the State Securities Commission.
Therefore, regarding the procedures for refunding money to investors related to the cancellation of the above 9 bond offerings, the State Securities Commission has written requests for companies to contact and work with the Investigation Police Agency of the Ministry of Finance. Police to solve.
The State Securities Commission recommends investors contact the Investigative Police Department of the Ministry of Public Security (address: No. 47 Pham Van Dong, Mai Dich ward, Cau Giay district, Hanoi; phone number: 0793.688,688 or 055.993. 3333) to be resolved in accordance with the law.
Previously, on April 25, many investors buying bonds of companies of Tan Hoang Minh Group came to the headquarters of the Ministry of Finance with the hope that the state management agency would have solutions to promote the business process. refunding investors after 9 lots of bonds were canceled according to the decision of the State Securities Commission.
Investors also reflected that the cancellation of the bond issuance was unprecedented. They asked the state management agencies and the State Securities Commission to provide written instructions for investors to implement.
On the side of Tan Hoang Minh, on April 13, this group also announced that the group is actively looking for partners to sell authorized properties and arrange financial sources to soon refund customers who bought it. bonds.
In the announcement about the implementation of commitments and the goal of returning all investments to customers, Tan Hoang Minh apologizes to customers who have purchased bonds of Tan Hoang Minh, related to the issuance of bonds. bonds have been canceled according to the decision of the State Securities Commission.
This group also said that, with the help of authorities, Tan Hoang Minh is making every effort to maintain and restore the operations of businesses. At the same time, this group also takes optimal measures to overcome the consequences, in order to fulfill its commitments and the goal of returning all investments to customers.
Tan Hoang Minh’s side also said that it had sent a request to the Investigative Police Agency of the Ministry of Public Security to remove problems arising from the above unfortunate incident, including the change of the legal representative. laws of the Corporation and the companies that are the issuers of the bonds. At the same time, it is requested that the SSC provide specific guidance on the order, procedures, time limit for the withdrawal of issued bonds and the refund of money to customers.
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