Tân Hoàng Minh cưỡng đoạt trên 8.000 tỷ, tạm ngừng hoạt động kinh doanh
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In the recorded clip, the Chairman of the Board of Directors and General Director of Tan Hoang Minh Group and his associates enjoyed participating in a meeting.
The Ministry of Public Security has just informed that the Investigative Police Agency of the Ministry of Public Security is investigating and verifying a number of acts with signs of law violation related to the issuance of bonds and mobilization of investors' money by public companies. member company of Tan Hoang Minh Hotel Trading Service Company Limited (Tan Hoang Minh Group).
On May 5, the Investigative Police Agency of the Ministry of Public Security issued a decision to prosecute the accused, 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 to investigate the crime. "Fraudulent appropriation of assets". Mr. Dung is also the Chairman of the Board of Directors of Minh Viet Securities Investment Fund Management Joint Stock Company. The Supreme People's Procuracy has approved the above decisions and orders.
While waiting for the results of the investigation from the authorities, the side information from the love life, children to Mr. Do Anh Dung's family was discussed enthusiastically by Netizen. Recently, the clip recording the scene of President Tan Hoang Minh happily attending a ceremony suddenly went viral on social media. Specifically, in the clip about 3 minutes long, Mr. Do Anh Dung wears a dashing vest, his face shows his excitement when he is received and bestows "fortune". It seems that this is a regular habit so there doesn't seem to be any shyness. Even the president danced and sang along with the music very skillfully. In particular, at the moment of receiving "lucky fortune" from the bronze boy, the head of Tan Hoang Minh was shocked when he held a lot of dollar bills in his hand. Then replay it to the people around.
It is known that before being arrested, Mr. Do Anh Dung authorized his eldest son, Mr. Do Hoang Minh (Denis Do) (SN 1986), Deputy General Director of Tan Hoang Minh Hotel Trading Service Co., Ltd. to run the business. Tan Hoang Minh Group.
Before returning to Vietnam to engage in business, Mr. Do Hoang Minh lived in France for a long time. After graduating from Sorbonne University (France), majoring in Business Administration in 2011, Mr. Minh continued to obtain an MBA in Financial Administration in New York, USA.
After returning home, Mr. Do Hoang Minh was appointed as Sales Director at the group, who is responsible for distributing real estate products to the market.
Mr. Minh also conducts many private investment and business activities in Singapore, Korea and Hong Kong. Mr. Do Hoang Minh is the Managing Director of Tan Hoang Minh's representative office in Singapore.
From a legal perspective, Doctor and lawyer Dang Van Cuong - Hanoi Bar Association said that with the mobilization of over 10,300 billion VND from investors but did not use it for business activities according to the profile. When issuing bonds, Mr. Do Anh Dung and his accomplices will face the highest penalty for fraud to appropriate property under Article 174 of the Penal Code 2015 which is imprisonment from 12 to 20 years or imprisonment. life together.
Lawyer Cuong said that, according to the law, the mobilization of capital in real estate projects must be permitted by law, must follow the order of legal procedures and must be reported to the competent authority. permission.
Fraudulent appropriation of property is one of the crimes in the group of crimes of infringing upon property rights. The characteristic element of this crime is the deceitful tricks of the offender, giving false information, using forged documents or other tricks to make the victim trust the information. property to the offender, after acquiring the property, the subject has no intention of returning the property, appropriating such property, infringing upon the property ownership rights of organizations or individuals.
With an amount of property appropriation (by deceitful tricks) of 500 million VND or more, the offender will face the highest penalty frame for this crime, which is imprisonment from 12 to 20 years or general imprisonment. close. Therefore, if there are enough grounds to convict Mr. Do Anh Dung and his accomplices, the defendants in this case must face a penalty frame with the highest penalty of life imprisonment.
Đỗ Anh Dũng "CEO Tân Hoàng Minh" ôm Seungri (BIGBANG): Ai ngờ cả đôi lao lý Hoàng Phúc10:10:27 06/04/2022Hình ảnh Seungri ôm ông Đỗ Anh Dũng (Chủ tịch Tập đoàn Tân Hoàng Minh) đang nhận được nhiều chú ý từ cư dân mạng. Tối 5/4, Cơ quan Cảnh sát điều tra Bộ Công an đã tống đạt quyết định khởi tố bị can Đỗ Anh Dũng (sinh năm 1961, Chủ tịch...
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