Life StyleXã Hội

Customers buy bonds in the case of Tan Hoang Minh

The State Securities Commission on April 27 released information about refunding investors to buy bonds of the Group. Tan Hoang Minhrelated to 9 lots of bonds canceled by decision of this agency.

Regarding the steps to take, the State Securities Commission has asked the companies of Tan Hoang Minh Group and investors to contact and work with the Investigative Police Agency of the Ministry of Public Security to resolve according to the provisions of the law. law.

Why does Tan Hoang Minh bond investor need to contact the investigating agency?  - Photo 1.

According to the State Securities Commission, investors of Tan Hoang Minh bonds need to contact the police to resolve

Talking to reporters Newspapers Workers On April 28, lawyer Nguyen Thanh Ha, Chairman of the Board of Directors of SBLAW Law Firm, said that the investigating agency had prosecuted and investigated the case of “fraud to appropriate property” according to the provisions of the Code of Law. Criminal.

According to the regulations on the crime of “fraudulent appropriation of property”, many factors are required, in which the act of appropriating property must be proved, the victims must work with the investigative agency to denounce the act. cheat.

With the announcement of the State Securities Commission, in the opinion of the lawyer, when investors notice signs of being scammed, they need to contact the investigating agency to provide evidence and information about the fraud. How investors have signed contracts to buy bonds of companies under Tan Hoang Minh Group, how much is the amount, or contracts are due to be paid but have not been paid by the business…

The lawyer said that the State management agency is quite confused in guiding investors about the process and procedures to get refund, because the case of canceling 9 issued bonds is “unprecedented”. there is precedent”. Therefore, investors need to monitor information and closely follow the announcements and instructions of state management agencies in the coming time to take the next steps.

According to lawyer Ha, investors need to prepare documents related to the purchase of bonds of Tan Hoang Minh when coming to contact and work with the investigating agency as requested by the State Securities Commission. .

After the above information was released by the State Securities Commission, Tan Hoang Minh also sent a notice to investors who bought bonds of this enterprise. Tan Hoang Minh recalled that the State Securities Commission had asked the companies of Tan Hoang Minh Group and investors to contact and work with the Investigation Police Agency of the Ministry of Public Security to resolve.

Regarding the financial arrangement to refund investors, Tan Hoang Minh said that he had worked with the Investigation Police Agency and related units to arrange financial sources and pledged to cooperate fully. closely with the Investigative Police Agency of the Ministry of Public Security before and during the refund in accordance with the law.

However, in the announcement, Tan Hoang Minh did not specify the route as well as the procedure for refunding investors. Tan Hoang Minh also said that he will continue to update information about the implementation of the refund commitment in the next announcements.

Previously, the representative of the group of investors who bought Tan Hoang Minh bonds had a meeting with the citizen reception department of the Ministry of Finance. At the meeting, the representatives of investors suggested that the Ministry of Finance direct the State Securities Commission to soon guide the process and procedures for Tan Hoang Minh to fulfill the payment obligation to investors in accordance with the law. bond investment.

Previously, on April 3, 2022, the State Securities Commission announced the decision to cancel 9 bond offerings during the period from July 2021 to March 2022 of Viet Star Company. Winter Palace, Soleil Company (belonging to Tan Hoang Minh Group).

According to the State Securities Commission, these companies had acts of disclosing false information, concealing information when issuing private bonds, conducting 9 bond offerings to raise capital with a total amount of money. worth 10,030 billion VND.

You are reading the article Customers buy bonds in the case of Tan Hoang Minh
at Blogtuan.info – Source: Afamily.vn – Read the original article here

Back to top button