Tan Hiep Phat and the mystery of the "fly case", Kim Oanh's thousand billion bows to handcuffs number 8

Why is the property "eaten for three generations" but yesterday, Dr Thanh and his daughter still put their hands in handcuffs because of a series of acts of "fraud", "abuse of trust"... related to land. land, property, money?

In 2020, there was an incident that stunned public opinion. That is the fact that Ms. Dang Thi Kim Oanh, President of Kim Oanh Real Estate - brought her 4 children to Tan Hiep Phat headquarters. Then because of a debt, Ms. Oanh bowed down, cried and begged at the feet of Ms. Tran Uyen Phuong, Mr. Tran Quy Thanh's "billion dollar daughter".

The denunciation then said: Because of a loan of 350 billion VND, Ms. Oanh was forced to "fake it" for 50% of shares in Minh Thanh Dong Nai Real Estate Joint Stock Company (the company owned by Ms. - whose property is Minh Thanh project). After that, he continued to be arrested for selling 100% of shares of Minh Thanh Company to Tan Hiep Phat. But when it was time to pay the debt and redeem the property, Tan Hiep Phat pretended to be true and did not return the property to Kim Oanh.

The Minh Thanh project was worth "a thousand billion", pledged a loan of 350 billion, paid Mr. M, Mrs. T 115 billion, paid interest to Tan Hiep Phat more than 90 billion, was "fine" by Tan Hiep Phat 35 billion, lost to "stork" " more than 17 billion... Only really holding 80 billion - the call for help of Mrs. Oanh at that time.

This is also the reason why CT Kim Oanh - Dong Nai filed a denunciation to the Ministry of Public Security. This is why the case was prosecuted in February 2021.

Tan Hiep Phat is very big. Big in the position of "super-rich" and "big man" in the beverage manufacturing industry. Large fresh cash flow, at a profit of nearly 3,000 billion VND per year. Big in fair competition with foreign CTs. And big in the billion-dollar ambition.

But the fact that all three fathers and children were involved in labor yesterday, it seems that what they lack is a stop.

That stop may be in October 2020, the time of the scandal of real estate mogul Kim Oanh on her knees crying and begging.

That stop may be before 2019, with the encroachment into lending as well as real estate investment.

That stop may be in 2015, the time when the "500 million VND fly case".

It is rightly said: Never push anyone into the dead end, into the position of "the worm will twist at best". They say it's not wrong: You can't get rich by appropriating other people's money, property and hopes.

And it is even more true before the story of "a lot of money for what" when today all three of them are involved in labor.

Recently, the investigative police agency of the Ministry of Public Security (C01) has issued a decision to prosecute the accused and execute a detention order for Mr. Tran Qui Thanh - Chairman of Tan Hiep Phat Trading and Service Co., Ltd.

Mr. Tran Qui Thanh was investigated by C01 for abusing trust to appropriate property.

The case involving President Tan Hiep Phat has been prosecuted by C01 since March 2021 to clarify the scandals related to the denunciation of Mr. Thanh's family.

However, in November 2022, the Investigation Agency of the Ministry of Public Security temporarily suspended the investigation of the case due to the expiration of the time limit and the need to further clarify some contents related to the expertise.

Specifically, the case was prosecuted based on the denunciation of Mr. Le Van Lam - general director of Kim Oanh Investment and Development Joint Stock Company - and some other individuals who denounced Ms. Tran Uyen Phuong and Tran Ngoc Bich. along with a number of individuals who committed fraud to appropriate property, which are real estate projects of particularly great value in Ho Chi Minh City and Dong Nai.

Ms. Uyen Phuong and Ms. Ngoc Bich are the daughters of Mr. Tran Quy Thanh - Chairman of Tan Hiep Phat Group.

According to the denunciation, Mr. Thanh and some related individuals committed acts of abusing trust to appropriate property, evading taxes through the transfer of projects and shares of CT, causing damage to the Company. Kim Oanh development is more than 1,000 billion VND.

Previously, in December 2020, the People's Committee of Ho Chi Minh City received a request from the Ministry of Public Security to prevent all fluctuations (transfer, purchase, sale, donation, donation, mortgage, etc.) and requested to provide all documents and legal documents related to 33 land plots in Binh Tan district and Thu Duc city, all under the name of Ms. Tran Uyen Phuong.

In Dong Nai, at the request of the Ministry of Public Security, the Provincial People's Committee has asked the departments, branches and Long Thanh District People's Committee to maintain the status quo, legal procedures and suspend all changes in the real estate joint stock company. Minh Thanh Dong Nai and a planned service residential area project in An Phuoc commune, Long Thanh district (invested by Minh Thanh Dong Nai Real Estate Company).

These CTs and real estate projects in Dong Nai are also involved in the denunciation against the family of Mr. Thanh and Ms. Uyen Phuong.

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