Tan Hiep Phat 'family' and ambition to get rich, the numbers are only in trillions

The news that Mr. Tran Qui Thanh - Chairman of Tan Hiep Phat and his daughter were arrested has become a hotter topic than ever. Before being arrested, Tran Qui Thanh owned a desirable fortune.

On April 10, the Investigative Police Agency of the Ministry of Public Security issued decisions to prosecute the accused against Mr. Tran Qui Thanh and his two daughters, Ms. Tan Hiep Phat Service. In which, Mr. Thanh and Mrs. Phuong were arrested and detained.

According to the Investigative Police Agency of the Ministry of Public Security, so far there are enough grounds to determine that the behavior of Mr. Tran Qui Thanh and his daughters Tran Uyen Phuong and Tran Ngoc Bich has enough elements to constitute the crime of "abusing trust to appropriate property", specified in Clause 4, Article 175 of the Penal Code.

After the information that Mr. Tran Qui Thanh and his daughter were arrested, a lot of information, private life and property of the Tran family were curious and interested by netizens.

It is known that Mr. Tran Qui Thanh was born in 1953, graduated as a mechanical engineer at the University of Technology in 1978 and a doctorate in Business Administration from Southern California University.

In 1994, Tan Hiep Phat was established with the predecessor of Ben Thanh Brewery and owns more than 40 products such as Number 1 energy drink, Khong Do green tea, Dr Thanh herbal tea, fruit juice. Juicie, Soya soy milk, Number 1 drink...

Before the labor round, Tan Hiep Phat was considered one of the "big men" of the domestic beverage industry with an after-tax profit of nearly 3,000 billion VND per year. By 2014, Tan Hiep Phat achieved about 7,000 billion dong in revenue, 930 billion dong in pre-tax profit and 730 billion dong in after-tax profit.

In 2019, the total profit before tax of Tan Hiep Phat group reached VND 3,300 billion while the total profit of the two big FDI giants was VND 3,700 billion. In terms of profit after tax, the gap is less than 200 billion VND.

In 2020, Tan Hiep Phat group made a profit after tax of more than VND 2,600 billion, Suntory Pepsi profit of VND 2,400 billion and Coca-Cola profit of VND 839 billion.

Tan Hiep Phat owns 4 factories with a capacity of billions of liters a year, exporting products to 20 countries and territories. Mr. Tran Qui Thanh set a target that by 2023, the company will reach a revenue of one billion USD (about 23 trillion VND).

Currently, he neither owns nor holds the position of Chairman or Director of Tan Hiep Phat, but instead the largest shareholder of the group is his wife - Ms. Pham Thi Nu, owning 54.4% of the capital. regulations. The rest belongs to two daughters Tran Uyen Phuong and Tran Ngoc Bich. However, Mr. Tran Qui Thanh has set a goal for his successor to reach 3 billion USD in revenue by 2030.

Accumulating a large cash source from the beverage segment, the Tran Qui Thanh family in recent years has begun to encroach into the real estate sector with strong moves.

In June 2018, Mr. Tran Qui Thanh appeared as a member of the executive committee of Ho Chi Minh City Real Estate Club, sharing his intention to use his abundant m.oney to jointly support members when they lack capital. for projects.

Previously, in March 2018, Tan Hiep Phat owners showed their acumen when establishing VNAMC Debt Trading Co., Ltd after the National Assembly issued Resolution No. 42/2017/QH14 on pilot debt settlement. bad credit institutions.

With a large amount of cash, Tan Hiep Phat possesses a significant advantage in terms of resources to participate in bad debt settlement deals for banks, thereby receiving security assets, which are the most popular ones. real estate.

Not stopping there, after the establishment of VNAMC, in April 2019, Mr. Tran Qui Thanh's family consecutively established more than a dozen companies with registered main business activities in the real estate field, with a total registered capital. rate of nearly 19 trillion VND. However, up to now, most of the above real estate legal entities have stopped operating and closed their tax codes.

Tan Hiep Phat's "taste" when entering the real estate field also has many differences when targeting State or bank lands that are auctioned to accumulate land funds. With this strategy, Tan Hiep Phat has owned many "golden land" plots in Da Nang, Ho Chi Minh City and Vung Tau.

In addition, Ms. Tran Ngoc Bich also spent hundreds of billions of dong to participate in the auction of land plots with prime locations in Ba Ria - Vung Tau province. However, the Tran Qui Thanh family is constantly involved in many land auctions, buying and selling land in Ho Chi Minh City, Dong Nai ...

Up to now, Tan Hiep Phat is considered as the richest "family" in Vietnam with savings books of many billions of dong, even up to several million dollars.

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