Tan Hoang Minh paid more than 296 billion VND to the account of the investigation agency

In a notice sent to customers on May 23, Tan Hoang Minh Group said that while waiting for the Police Investigation Agency (C03) to accept the authorization of individuals in temporary detention for their management representative, Tan Hoang Minh Group said: Management of shares and contributed capital, the Group is working with shareholders and capital contributors to carry out internal procedures to change the legal representative in order to bring some related companies back to normal operation. often.

With the recovery of proceeds from bond sales, on May 16, 2022, Tan Hoang Minh paid an additional VND 100 billion into the custody account of the Investigation Agency opened at the State Treasury (to date has paid a total of 296 billion VND). ,1 billion VND, in addition to the amount C03 directly recovered).

Regarding the amount of C03 recovered with the Cat Linh project, at the request of the investigating agency, it is expected that the partner will transfer to the custody account of the investigating agency at the State Treasury without transferring it to the account. by Tan Hoang Minh.

Regarding the sale of assets to pay for bond investors, the Group is still making efforts to find and negotiate partners.

Transactions related to canceled bond packages will be reported and approved by C03, ensuring that the proceeds will follow the plan to return money to bond investors.

Tan Hoang Minh is proposing C03 to allow early payment to investors in proportion to the recovered amount.

Previously, in compliance with Official Letter No. 1428/CV-CSKT-P10 of the Criminal Investigation Department on Corruption, Economy and Smuggling of the Ministry of Public Security (C03), the Thaiholdings Board of Directors approved the Joint Stock Company – Thaigroup Group (a subsidiary of Thaiholdings) refunds the transaction amount from Tan Hoang Minh Hotel Trading Service Co., Ltd in accordance with the law.

Specifically, Thaiholdings returned VND 840 billion to Tan Hoang Minh and received shares of Binh Minh Group Joint Stock Company (owner of 11A Cat Linh project) together with legal documents, Certificate of rights project land use.

According to Ngoc Mai