Do Anh Dung "CEO Tan Hoang Minh" hugs Seungri (BIGBANG): Who would have expected both of them to work together

The image of Seungri hugging Mr. Do Anh Dung (Chairman of Tan Hoang Minh Group) is receiving much attention from netizens.

On the evening of April 5, the Investigative Police Agency of the Ministry of Public Security served the decision to prosecute defendant Do Anh Dung (born in 1961, Chairman of Tan Hoang Minh Group) and 6 other defendants on charges of fraud and appropriation. asset.

Immediately, the information surrounding President Tan Hoang Minh received much attention from the public.

In it, the image of Seungri intimately hugging Mr. Do Anh Dung was once again noticed, because both are currently entangled in labor.

Seungri is a close friend of Denis Do, the young master of Tan Hoang Minh Group. The former member of BIGBANG has visited Vietnam many times to attend private events of this group's family.

In 2015, Seungri attended the launch of Tan Hoang Minh's representative office in Singapore. In 2019, Seungri came to Vietnam and was enthusiastically welcomed by Mr. Do Anh Dung, even declaring to give the male singer a lavish apartment in Hanoi.

Seungri also called Mr. Dung "dad" on social networks, showing a special relationship with this giant family.

However, after a while, Seungri was investigated because of the scandal of the Burning Sun bar, no one mentioned the relationship between him and Tan Hoang Minh.

At the appeal court hearing on January 27, 2022, at the High Military Court of the Korean Ministry of National Defense, Seungri admitted to 7 crimes including buying sex, prostitution brokerage, embezzlement, gambling. , violating the Foreign Exchange Transactions Act, inciting special violence, and violating the Food Sanitation Act.

The male idol received a sentence of 1 year and 6 months in prison and a fine of 1.15 billion won (21.6 billion VND).

On the part of Mr. Do Anh Dung and individuals at Tan Hoang Minh Group, there were fraudulent acts, using 3 member companies including Star Viet Real Estate Investment Co., Ltd., Investment and Service Joint Stock Company. Soleil Hotel, Winter Palace Joint Stock Company and related companies, issued 9 bonds against the law.

According to the Ministry of Public Security, the total value of the above bond issuances is VND 10,300 billion. The purpose is to raise money from investors but not for business activities according to bond issuance records.

Following the case, lawyer Dang Van Cuong - Head of the Law Office of Chinh Phap, Hanoi Bar Association recognized this as a serious case with a large amount of illicit profits.

The lawyer said that, with the appropriation of over 10,300 billion VND, it is difficult for the defendants to avoid the highest framing situation for the crime of "fraudulent appropriation of property" under Article 174 of the Penal Code 2015.

The law doctor said, with the amount of property appropriation (by fraudulent tricks) of 500,000,000 VND or more, the offender will face the highest penalty frame for this crime, which is a prison term of 12 months or more. five to 20 years or life imprisonment.

According to the provisions of the previous penal code (criminal code 1999), this crime carries the highest penalty of death. However, since 2009, when amending the penal code, the death penalty has now been abolished for this crime, up to now the highest penalty is life imprisonment. Therefore, if there is a basis to convict Mr. Do Anh Dung and his accomplices, the accused in this case must face a penalty frame with the highest penalty of life imprisonment.

Dr. Luat said that, during the investigation of this case, the investigating agency will continue to clarify the amount of money illegally mobilized by the accused for what purpose, where the money is. What assets have been converted into?

For property that has been committed or originates from a crime, the investigating agency will seize, case evidences, documents and objects with traces of the crime, the investigating agency will also collect the proceeds of crime. hold. The main type of punishment can be up to 20 years in prison or life in prison, this crime is also specified as a fine and confiscation of property.

Therefore, during the investigation, the investigating agency will also clarify where the property appropriated by the accused from the victims is to seal, seize to ensure judgment enforcement, and return it to the victims. victim. At the same time, it is possible to distrain the assets of the accused to secure additional penalties, and even impose a penalty of confiscation of assets.

The lawyer said that this case shows the determination of our Party and State in the fight against corruption and social negativity. The case of paying a high price for a land plot in Thu Thiem and then leaving a deposit with the amount of VND 600,000,000,000,000 shows that this business has shown signs of violations in the business field, perhaps from this violation that the authorities have verified. clearly show signs of violations of this enterprise, including violations of issuing bonds to raise capital illegally. This case is just the beginning of the investigation phase.

Tân Hoàng Minh cưỡng đoạt trên 8.000 tỷ, tạm ngừng hoạt động kinh doanh Rosé09:01:22 01/07/2022Từ kết quả điều tra trên, ngày 5/4, Cơ quan cảnh sát điều tra Bộ Công an đã ra quyết định khởi tố vụ án lừa đảo chiếm đoạt tài sản xảy ra tại Tập đoàn Tân Hoàng Minh và các tổ chức, đơn vị liên quan