HOT: Owner of Tan Hiep Phat Tran Qui Thanh and 2 daughters were arrested, the headquarters of the Group was searched!

The Investigation Agency of the Ministry of Public Security has issued a decision to prosecute the accused Tran Qui Thanh, Tran Uyen Phuong and Tran Ngoc Bich of Tan Hiep Phat Trading and Service Co., Ltd. Among the defendants, C01 detained Mr. Thanh and Ms. Uyen.

From April 8, 2023 to April 10, 2023, the Investigation Police Agency of the Ministry of Public Security issued decisions to prosecute the accused against Tran Qui Thanh, Tran Uyen Phuong, and Tran Ngoc Bich of Co., Ltd. trade and service Tan Hiep Phat; to execute the arrest warrant for Tran Qui Thanh and Tran Uyen Phuong, the Ministry of Public Security assigned the Investigative Police Agency of the Ministry of Public Security (C01) to investigate, verify and handle the contents of the petitions of some of the above citizens. city area. Ho Chi Minh City and Dong Nai province accused Mr. Tran Qui Thanh and his daughters Tran Uyen Phuong, Tran Ngoc Bich and some other individuals of having committed the act of "fraudulently appropriating property", "Abusing trust to take over property". property appropriation", "tax evasion", "property appropriation" are projects and real estate of particularly great value in Dong Nai province and Ho Chi Minh City. Ho Chi Minh City from November 2020.

The investigation process so far has enough evidence to determine: The behavior of 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 1 of this Article. Clause 4, Article 175 of the Penal Code.

On April 8, 2023, the Investigative Police Agency of the Ministry of Public Security issued decisions to prosecute the accused against Tran Qui Thanh, Tran Uyen Phuong, and Tran Ngoc Bich. On April 10, 2023, the Investigative Police Agency of the Ministry of Public Security executed the arrest warrant for Tran Qui Thanh and Tran Uyen Phuong and organized a search of the residence and workplace at 09 locations for 03 suspects. can.

Decisions and orders of the Investigative Police Agency of the Ministry of Public Security have been approved by the Supreme People's Procuracy in accordance with the law.

Established in 1994 with the forerunner of Ben Thanh Brewery, Tan Hiep Phat (THP) has grown to become a powerful beverage corporation. The company has the ambition to "become a leading corporation in Asia in 3 main business areas: beverage, instant food, plastic packaging"

Owner Tran Qui Thanh of Tan Hiep Phat Group - a Vietnamese branded beverage company was born in 1953. Although he has a degree in mechanical engineering, he chose to turn to business with the work of General. Central Food Company. Being an inquisitive, passionate about business, he was quickly appointed as director of Ben Thanh Alcohol & Beverage Factory under Southern Food Corporation. This is the forerunner of Tan Hiep Phat Company later.

Besides running Tan Hiep Development, the owner of this corporation also obtained a doctorate in business administration from Southern California University.

A special feature when looking at Tan Hiep Phat is that this family company has the imprint of women. "Sister Nu is still strong, Tan Hiep Phat is still strong. Sister Nu is weak, Tan Hiep is weak" Tran Uyen Phuong (Mr. Thanh's daughter) admits it is correct when talking about the influence of her mother - Mrs. Pham Thi Nu, on company.

As someone who rarely appears in the media, Ms. Nu is an important right-hand man, helping Mr. Tran Qui Thanh to build a beverage "empire" in Vietnam from scratch.

If Mr. Thanh is the person who runs the business and calculates to shape the product, Ms. Nu is the person who handles the next steps. She is a veteran salesman since the time when the husband and wife had to ride each bicycle to deliver goods until they held a trillion-dollar property.

At the transitional stage of Tan Hiep Phat's generation, sisters Tran Uyen Phuong and Tran Ngoc Bich also surprised many people when they would become successors.

According to the introduction on the group's website, Ms. Tran Uyen Phuong currently holds the position of deputy general director of the group. Ms. Phuong is responsible for product marketing, external relations, public relations, and CSR programs nationwide.

Ms. Tran Uyen Phuong is a member of the Young Presidents Organization - YPO (Young Presidents Organization), she is also an honorary consul of the Republic of Sudan in Ho Chi Minh City (term from August 2018 to July 7). 2019).

Tiên tri vũ trụ Nguyễn Phương Hằng: Những cái tên được nhắc trong livestream trước đó đều bị 'bớ' Thư Kỳ10:26:17 12/04/2023Sau khi ông Trần Quí Thanh bị bắt tạm giam để điều tra về tội Lạm dụng tín nhiệm chiếm đoạt tài sản được nhiều cư dân mạng đã tinh ý chiêm nghiệm lại những lời nói của nữ đại gia Bình Dương - Nguyễn Phương Hằng trước đó hoàn toàn đúng.