Hot: 1000 unknown garlic, Khanh Phuong was asked by the investigating agency to suspend trading

Before the arrest of Khanh Phuong's big wife, recently, the Department of Justice of Lam Dong province has issued a written request to suspend the transaction of assets of singer Khanh Phuong and 11 individuals in the case.

Earlier in early September, the online community was stirred when a source said that the Economic Police Department of Hanoi City Police was detaining Ms. Vu Thi Thuy (40 years old, from Thanh Hoa province), General Director of Nhat Nam Real Estate Commercial Investment Joint Stock Company (Nhat Nam Real Estate). It is known that Ms. Vu Thi Thuy is the wife of singer Khanh Phuong.

According to the Saigon liberation newspaper, the reason why Ms. Thuy was detained was related to the act of giving false information about Nhat Nam real estate, which has many real estate, investment projects, and high profits to mobilize capital from many individuals, and then use part of this money to pay interest to these individuals.

Since then, Thuy has appropriated particularly large sums of money. Nhat Nam Real Estate General Director was investigated under Clause 4, Article 174, Penal Code for "Fraudulent misappropriation of property".

With the news that Ms. Vu Thi Thuy was taken into custody for investigation and clarification, the media and the online community poured into the "Warm Wind Scarf" singer as well as monitoring the singer's movements and reactions.

Before the arrest of his wife, recently, Khanh Phuong had an interview in Thanh Nien newspaper, the singer of "The Warm Wind Scarf" said that at the present time, his singing work is greatly affected when the news that his wife was detained for investigation was published in the media, social networks.

Even in a short time, many people call and text to ask about the situation. However, there are shows because they have been received in advance, so Khanh Phuong still has to complete, not letting personal matters affect his work.

Regarding Ms. Vu Thi Thuy, singer Khanh Phuong hopes the media does not drag her name into this incident. The "Warm Wind Scarf" singer said that if someone is wrong, that person is responsible, if he himself makes a mistake, there will be a law to deal with.

After more than 1 month has passed about the case, the Department of Justice of Lam Dong province recently requested to suspend the transaction of assets of singer Khanh Phuong and 11 individuals in the fraud case of misappropriating assets of Nhat Nam company with the wife of singer Yin Wind Scarf as Chairman of the Board of Directors General Director.

Specifically, 12 individuals include: Pham Khanh Phuong (singer Khanh Phuong, 42 years old, permanent resident of Ho Chi Minh City), Vu Duy Nga (61 years old, Thanh Hoa), Luu Thi Luat (64 years old, Thanh Hoa), Vu Van Hung (35 years old, Hanoi city), Vu Van Hoang (32 years old, Thanh Hoa), Ngo Thi Quyen (47 years old, Hanoi city), Le Van Hao (36 years old, Thanh Hoa), Nguyen Quang Dai (44 years old, Hanoi city), Nguyen Van Minh (49 years old, Hanoi city), Nguyen Anh Tuan (51 years old, Hung Yen), Tran Thien Tam (33 years old, Lam Dong) and Nguyen Thi Lam Nhi (30 years old, HCMC).

In addition to requesting the suspension of asset transactions in the coming time, the authorities also require notary public practice organizations in Lam Dong province to review and provide information, documents, suspend transactions of assets in the name of owners and transferred assets arising from July 2, 2019 to now for 12 individuals and 1 above-mentioned enterprises.

At the end of June, the State Securities Commission has just issued a decision to sanction administrative violations against Mr. Pham Khanh Phuong (singer Khanh Phuong) with a total amount of VND 245 million. Specifically, singer Khanh Phuong was fined VND 150 million, forced to give up voting rights on the shares from the violation. At the same time, SJC's majority shareholder was forced to sell shares to reduce the percentage below the public offer level (below the 25% threshold) for a maximum period of 6 months from June 26.

In addition to this error, Mr. Phuong was fined an additional VND 95 million for failing to report HNX when he became a major shareholder of SJC on October 14, 2022 and repeatedly trading SJC shares that changed ownership beyond the threshold of 1% but did not disclose information.

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