The company is behind 3 luxury cars in the house of the former President of Ha Long

During the execution of the arrest warrant, he searched the private house of Mr. Pham Hong Ha – former Chairman of Ho Chi Minh City. In Ha Long (Quang Ninh), authorities also sealed 4 cars in the house of this former official. According to car connoisseurs, the cars in the segment from popular, high-end to luxury have a total value of nearly 20 billion VND.

However, initial information shows that the former President of Ho Chi Minh City. Ha Long is only in the name of the owner of the high-end VinFast Lux SA2.0 car, bearing number plate 14A-562.88. This car costs about 1.8 billion dong and is the lowest in the sealed fleet.

The rest, the Mercedes-Benz E300 AMG with license plate 14A-256.99 in the name of the vehicle owner is Thai Ha Co., Ltd (Bai Chay ward, Ha Long city).

The Lexus ES 300H with license plate 14A-388.38 owned by Mrs. Le Thi Thuy Lien (Hong Hai ward, Ha Long city) in the name of the owner.

The owner of the Lexus LX 570 with license plate 14A-233.88 is Mrs. Nguyen Ngoc Ha (Bai Chay ward, Ha Long city). This is the most valuable car in Mr. Ha’s yard with a selling price of approximately 10 billion VND.

Notably, according to research, Ms. Nguyen Ngoc Ha (born in 1961) is the General Director of Thai Ha Co., Ltd., her contact address is at 338 Tran Quoc Nghien Street, City. Ha Long. Coincidentally, this is the home where Mr. Pham Hong Ha was searched.

Next, Ms. Le Thi Thuy Lien was also the chief accountant at Thai Ha Co., Ltd.

Thus, it can be said that all three cars, with an initial value of about 15 billion dong, are related to this business and the owner of the company lives in the same house as the former city official. Ha Long.

Thai Ha Co., Ltd. was established on May 19, 1993, with registered business lines such as house construction; Passenger transport; providing food and beverage services; retail sale of goods; transmission and distribution of electricity; short stay service (main)…

In April 2020, the company adjusted its charter capital from 7.91 billion VND to 68 billion VND (an increase of 8.5 times).

On May 14, the People’s Procuracy of Quang Ninh province issued a decision to prosecute the accused and execute a detention order for Mr. Pham Hong Ha, former head of Ha Long Bay Management Board, former Chairman of the City People’s Committee. Ha Long.

Mr. Ha is accused of the act of “abusing positions and powers while on official duty” in the case of Fraud to appropriate property and Abuse of positions and powers while on official duty that occurred at the Company. No. 3 River Management CP and Ha Long Bay Management Board, the time when he was Head of the Committee.

During the search of Mr. Ha’s house, the functional force sealed 4 cars to serve the investigation.

Tran Chung

Winning projects of AIC . CompanyMs. Nguyen Thi Thanh Nhan’s AIC company has won bids for projects worth hundreds of billions of dong at many agencies and units.