Owner Tan Hoang Minh has just been caught owning a "huge" fortune?

The group's assets make many people dizzy.

On the evening of April 5, the Investigative Police Agency of the Ministry of Public Security prosecuted the case, prosecuted the accused and executed a detention order for Mr. Do Anh Dung, 61, Chairman of the Board of Directors cum General Director. Director of Tan Hoang Minh Group, to investigate the crime of fraudulent appropriation of property.

Since 1993, he has been the Chairman and General Director of Tan Hoang Minh Hotel Service Trading Company Limited, now Tan Hoang Minh Group. Since 2015, he has also held the position of Chairman of the Board of Directors of Minh Viet Securities Investment Fund Management Joint Stock Company.

Tan Hoang Minh Group focuses on investing and developing high-end real estate projects, owning a series of super-luxury and high-end projects in prime locations in the centers of major cities: Hanoi, Ho Chi Minh City, etc. Ho Chi Minh City and Da Nang. The group has a charter capital of VND 10,000 billion, of which Mr. Do Anh Dung - holding the position of Chairman of the Board of Directors owns 51.48% of the shares, equivalent to an amount of VND 5,148 billion. At the end of 2020, Tan Hoang Minh Group's total assets are VND 20,051 billion.

Tan Hoang Minh's projects such as D. Palais Louis - Nguyen Van Huyen, D. Le Roi Soleil - Quang An, D. Le Pont Dor - Hoang Cau, D. El Dorado - Phu Thanh, Phu Thuong, D. Capitale - Tran Duy Hung... are located in prime locations in the center of Hanoi. D.Pay Joint Stock Company has a charter capital of VND 50 billion, established on December 20, 2019. Mr. Dung is also holding a 15% stake here, equivalent to VND 7.5 billion.

Particularly in Ho Chi Minh City, Tan Hoang Minh was noticed only after participating in a successful auction of more than 1 billion USD for a land lot in Thu Thiem at the end of 2021. The real estate market in Ho Chi Minh City was stirred up when this group of corporations. raise the price through Tan Hoang Minh's subsidiary, Sao Viet - equivalent to nearly 2.5 billion VND/m2 and is the highest price ever in the market.

But only one month after winning the Thu Thiem land auction, in mid-January, this group wrote a letter to ask for a deposit and unilaterally terminate the contract. Right after participating in the Thu Thiem land auction, at the end of 2021, Tan Hoang Minh Group also held a groundbreaking ceremony for a tourism and entertainment complex in Phu Quoc with a scale of 34 hectares with a total investment of more than VND 24 trillion. .

Speaking at this event, Mr. Do Anh Dung emphasized that this is a key project that the group has devoted a lot of enthusiasm, intelligence and investment to, completing "quickly all items to be able to organize The groundbreaking ceremony with the scale of thousands of guests, when the project is put into operation, will promote its effectiveness and contribute to promoting socio-economic development of Phu Quoc city in particular and Kien Giang province in general.. .

In addition, Mr. Dung also holds shares in Thai Son Construction Investment Joint Stock Company (80%); Tan Hoang Minh Hi-tech Agriculture Joint Stock Company (34%); Dland House Joint Stock Company (25%); Anh Sang Viet Real Estate Management Joint Stock Company (80%).

Previously, Tan Hoang Minh Group was also involved in a scandal with the cancellation of the auction results "golden land" 23 Le Duan, District 1, Ho Chi Minh City. In 2015, Tan Hoang Minh Group won the bid for a land plot of 3,000 m2 with a price 2.6 times higher than the starting price, but then asked to cancel the result because it believed that the organizer had made a mistake on the price step. In June 2016, the enterprise asked to continue buying the land plot on...

As of December 31, 2020, the total assets of all three "family" businesses of Tan Hoang Minh stood at approximately VND 17,050 billion. Tan Hoang Minh's website also introduced financial investment activities and said that, with the strength of experienced personnel and many outstanding achievements in investment activities, the Group is implementing many investment consulting and project management activities, and at the same time cooperating with large domestic and foreign corporations and corporations.

Meanwhile, a lot of information shows that this Group has jumped into the securities sector through holding key leadership positions at Golden Lotus Securities Joint Stock Company (GLS). Recently, right on the homepage of the Golden Sen Securities Company, the words Tan Hoang Minh Securities Joint Stock Company appeared, although there is no information about the company on the management system of the State Securities Commission. this new.

In addition, two new shareholders of GLS, Mr. Nguyen Khoa Duc (holding 10.18% of GLS capital) and Mr. Nguyen Anh Dung (holding 10.18% of GLS capital) are individuals related to this group. . Specifically, Mr. Nguyen Khoa Duc is the legal representative of Winter Palace Joint Stock Company, a member of Tan Hoang Minh Group; and Mr. Nguyen Anh Dung currently holds 11 million shares of Hoang Hai Phu Quoc Housing Development Investment Joint Stock Company - another unit related to Tan Hoang Minh...

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