Do Anh Dung - CEO Tan Hoang Minh and his son were arrested, the only daughter will come to power?

On April 5, the Investigative Police Agency of the Ministry of Public Security issued a decision to prosecute the accused and to carry out the arrest warrant for Mr. Do Anh Dung - Chairman of the Board of Directors and General Director of Tan Hoang Minh Group. Mr. Dung was investigated for fraud to appropriate property.

Accordingly, in addition to being the head of Tan Hoang Minh, Mr. Dung is also holding the position of Chairman of the Board of Directors of Minh Viet Securities Investment Fund Management Joint Stock Company (from 2015 to present).

The Supreme People's Procuracy has approved the above decisions and orders.

Confirming with Tuoi Tre Online, Lieutenant General To An Xo - chief of staff and spokesman of the Ministry of Public Security - said that the Investigative Police Agency of the Ministry of Public Security is investigating and verifying a number of violations with signs of violation. the law relating to the issuance of bonds and mobilizing investors' money of member companies of Tan Hoang Minh Hotel Trading Service Company Limited (Tan Hoang Minh Group).

In addition to Mr. Dung, the investigating agency also prosecuted the accused and detained 6 other people, including:

Do Hoang Viet - Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd.

Nguyen Manh Hung - Chairman of the Board of Directors of Viet Star Real Estate Investment Co., Ltd., Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd.

Tran Hong Son - Chairman of the Board of Directors of Soleil Hotel Service and Investment Joint Stock Company; Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd.

Nguyen Khoa Duc - Chairman and Director of Winter Palace JSC.

Le Van Thinh - Deputy General Director of Tan Hoang Minh Hotel Trading Service Company Limited.

Phung The Tinh - former director of Finance and Accounting Center of Tan Hoang Minh Hotel Trading Service Co., Ltd.

According to Lieutenant General To An Xo, the results of the investigation determined that from July 2021 to March 2022, the accused Do Anh Dung and individuals at Tan Hoang Minh Group committed fraud, using 3 member companies including: Viet Star Real Estate Investment Co., Ltd., Soleil Hotel Services and Investment JSC, Winter Palace Joint Stock Company and related companies, issued 9 bonds of bonds regulations, total value of VND 10,300 billion, to mobilize investors' money but not to use it for business activities according to bond issuance documents.

From the above investigation results, on April 5, the Investigative Police Agency of the Ministry of Public Security issued a decision to prosecute the case of fraud to appropriate property occurring at Tan Hoang Minh Group and other organizations and individuals. related person.

Previously, according to information published on April 4, the State Securities Commission said that it had issued a decision to cancel 9 bond offerings from July 2021 to March 2022 with a total value of 10,030. billion dong of 3 units of Tan Hoang Minh Group including: Viet Star Real Estate Investment Company Limited, Winter Palace Joint Stock Company and Soleil Hotel Service and Investment JSC.

According to the State Securities Commission, the reason for canceling nine bond offerings of three companies of Tan Hoang Minh Group was because of "the act of disclosing false information, concealing information in the issuance of securities, and concealing information from the public." private bond issue".

According to this decision, the bond registration and depository organizations are responsible for stopping the transfer of ownership of the bonds of the three above companies belonging to Tan Hoang Minh Group in the nine bond offerings from July 2021 to July 2021. March 2022.

The Hanoi Stock Exchange is also responsible for disclosing information on HNX's corporate bond information page about the cancellation of the above bond offerings.

Chairman Tan Hoang Minh is known as a giant in the real estate world. At the end of 2021, Viet Star Real Estate Investment Co., Ltd, belonging to Tan Hoang Minh Group, caused a stir when it bought a land lot in Thu Thiem at auction for VND 24,500 billion.

However, then Tan Hoang Minh "run away" from the "golden" plot of land in Thu Thiem and Mr. Do Anh Dung had a letter of intent to terminate the contract of sale and auction of plots 3-12 functional areas No. Thu Thiem new urban area.

The reason that Mr. Dung gave to explain the removal of the deposit for the auction of the above land lot was to "guarantee a stable part of the real estate business market, the interests of the collective and the society above... ".

It is known that Mr. Do Anh Dung - Chairman of Tan Hoang Minh Group has 3 children: 2 eldest sons with his previous wife, Do Hoang Minh (Denis Do), Do Hoang Viet (1 out of 6 people in the list). arrested) and the youngest daughter with his second wife - Miss Hung Giang My Temple is Nguyen Anh Sa. According to information in the media, the three children of the real estate giant were able to study abroad quite early and then returned to help the family with the business.

Currently, there is no information about which of Dung's two remaining children will replace his father to run the group.

Tân Hoàng Minh lập công ty mua bán nhà để thế chấp ngân hàng Hoàng Phúc15:46:46 07/04/2022Các công ty liên quan Tập đoàn Tân Hoàng Minh thường xuyên ký các hợp đồng cho thuê, mua bán bất động sản chéo với nhau rồi mang hợp đồng này đi thế chấp, vay vốn ngân hàng. Ngân hàng SHB đang rao bán khoản nợ của Công ty CP Hạ tầng Cảnh...