Cuong Do La's biological mother lost more than 450 billion VND in assets and was in debt of more than 5,000 billion VND
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Amidst the noise, Cuong Do La's mother was searched and arrested by the police. Another character also had her name called out. Mr. Lai The Ha has long been considered the mysterious man of Ms. Nhu Loan, with a secret behind that few people know.
On July 19, the Ministry of Public Security said that the Police Investigation Agency had decided to prosecute the defendant and take him into custody; search warrant for Ms. Nguyen Thi Nhu Loan (General Director of Quoc Cuong Gia Lai Joint Stock Company) for violating regulations on management and use of State assets causing loss and waste.
The above decision is in the process of the Ministry of Public Security investigating the case that occurred at Vietnam Rubber Industry Group, Dong Nai Rubber Company, Ba Ria Rubber Company, Ministry of Natural Resources and Environment and other applications. related position.
In 2020, Quoc Cuong Gia Lai suddenly replaced the position of General Director, this person's identity made people interested. Before that, Ms. Loan was considered the soul of Quoc Cuong Gia Lai as the founder. After equitization, she held the position of Chairman of the Board of Directors and General Director for 13 years, from March 2007. Therefore, the person who replaces Ms. Loan as Chairman cannot be a stranger.
Accordingly, Mr. Lai The Ha is the person holding this responsibility. He was born in 1956 in Nam Dinh and has a bachelor's degree in forestry. Mr. Ha has held the position of Member of the Board of Directors and Deputy General Director since 2007, is known as a "long-time shareholder" and together with Ms. Nhu Loan runs Quoc Cuong Gia Lai throughout the journey. Information that in 2020, Mr. Ha held 597,500 shares, accounting for 0.21% of Quoc Cuong Gia Lai's capital.
About 8 months after leaving Quoc Cuong Gia Lai, Cuong Do La - Ms. Nhu Loan's only son - married Dam Thu Trang. During the wedding ceremony, Mr. Lai The Ha and Ms. Nhu Loan appeared as representatives of the groom's family. In the couple's wedding invitation, Mr. Ha and Ms. Loan's names are on the groom's side of the family. According to some information, Mr. Lai The Ha is 4 years older than Ms. Nhu Loan, and became a "fulcrum" for Ms. Nhu Loan many years ago. The two have been together since Quoc Cuong Gia Lai was still a private enterprise in Gia Lai. Mr. Ha is mainly in Gia Lai and is in charge of hydropower and rubber segments of Quoc Cuong Gia Lai.
In the company's 2020 financial report, new Chairman Lai The Ha and her daughter, Ms. Lai Thi Hoang Yen, lent a total of VND 95 billion to Quoc Cuong Gia Lai. Ms. Nguyen Thi Nhu Loan and her daughter, Ms. Nguyen Ngoc Huyen My, also lent Quoc Cuong Gia Lai a total of 165 billion VND. Of these, Ms. Loan and Mr. Ha alone are lending Quoc Cuong Gia Lai 149 billion VND and 43 billion VND, respectively.
Ms. Loan started her business in the wood processing and export industry then switched to fertilizer business. However, selling fertilizer to collect m.oney encountered many risks and constant lawsuits, and she was extremely tired. Real estate's "crossroads" came unexpectedly when a customer who owed m.oney on fertilizer paid the debt with a plot of land. Since then, Ms. Loan has been attached to the land until today.
Participating in the real estate market for over 10 years, Ms. Loan is under great pressure because the market has many fluctuations. To pursue this industry, she must have a spirit of steel, bravery, determination and courage to cope. any unexpected situations in the market. If you don't spend a l.ot of time focusing deeply on your business, it will be difficult to succeed. If you make a wrong move, you can easily go bankrupt.
"There are times when difficulties are almost at a standstill, I have to manage it alone, I can't ask anyone because these things require understanding, a l.ot of experience and must have expertise to solve them. Even though I have someone by my side. Many friends, relatives and family really want to support, but no one can help me with the difficulties in the Real Estate field. Many nights I wonder why I, as a woman, chose a difficult profession "It's so difficult," Ms. Loan once shared.
Regarding the recent case, the Police Investigation Agency of the Ministry of Public Security is consolidating documents and evidence regarding the violations of the defendants who have been prosecuted, and at the same time, continuing to expand the investigation of the case, clarifying the facts of the case. Other violations of Quoc Cuong Gia Lai Joint Stock Company and related units and individuals, applying legal measures to thoroughly recover assets for the State.
On the morning of July 19, the authorities appeared at the villa of Ms. Nguyen Thi Nhu Loan on Tran Quoc Thao Street, Ho Chi Minh City. At around 3:00 p.m., the police transported dozens of boxes of documents to official vehicles before leaving. The police investigation force and the prosecutor's office continue to work in the villa. Previously related to the case, the Ministry of Public Security prosecuted Mr. Le Quang Thung (former General Director, former Acting Chairman of the Board of Directors of Vietnam Rubber Industry Group) and Mr. Huynh Trung Truc (former Deputy General Director of Vietnam Rubber Industry Group). Union) on the crime of violating regulations on management and use of State assets causing loss and waste.
Cuong Do La's mother divided her assets equally between her son-in-law and sister, and her son only got an odd number Thanh Phúc09:55:13 21/07/2024Regarding the recent arrest of Cuong Do La's biological mother - Ms. Nhu Loan, many people are interested in the assets of the Quoc Cuong Gia Lai Group where she is located. Notably, her son-in-law, daughter, and sister hold the most shares.
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