Tan Hoang Minh set up a house buying and selling company to mortgage the bank

Companies related to Tan Hoang Minh Group often sign contracts for real estate leasing, cross-selling, and then take this contract as a mortgage or loan from a bank.

SHB Bank is selling the debt of Green - Art Landscape Infrastructure Joint Stock Company arising at SHB Vinh Phuc Branch. In which, the loan is secured by all property rights, assets and other interests of the company arising in the contract of sale and purchase of 45 apartments at the D'.Palais de Louis project by the Translation Trading Company Limited. Tan Hoang Minh Hotel (Tan Hoang Minh Group) as an investor.

According to the announcement of SHB, Green - Art's loan has only been signed since the end of 2020. In which, this company also signed a contract to buy 45 apartments at the D'.Palais de Louis project of Tan Hoang Group. Minh not long ago. However, after only 1.5 years, the bank announced to sell all the debt.

The buyer of Tan Hoang Minh's house is a related company

According to research, Green - Art Company was established in March 2019, with its head office at 19B Ha Hoi Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, the same street as where Tan Hoang Group is located. Minh is headquartered. When the company was first established, the name was THM - Green Joint Stock Company.

More notably, Mr. Do Hoang Viet (the second son of Mr. Do Anh Dung), who is holding the role of deputy general director of Tan Hoang Minh Group, is the chairman of the Board of Directors and the legal representative of the company. Green - Art. Besides the leadership role, Mr. Viet is also the largest shareholder here.

Specifically, according to business registration information, Green - Art has a charter capital of 20 billion VND, of which Mr. Viet contributes 80%, equivalent to 16 billion. The other two shareholders of this company are Ms. Nguyen Thi Tuyet contributed 1 billion (5%) and Ms. Nguyen Anh Sa contributed 3 billion (15%). Ms. Anh Sa is also the only daughter of Mr. Do Anh Dung, Chairman of the Board of Directors of Tan Hoang Minh Group.

Although SHB's initial announcement said that the debt offering time was expected to take place this April, by the evening of April 6, the notice of debt sale of Green - Art Company no longer appeared on the website. bank.

According to information from the National Registry of Secured Transactions, Green - Art Landscape Company is having a secured transaction, contract number 240/2020/HDTC-PN/SHB.112500 signed on 30/12/ 2020 with SHB Vinh Phuc Branch.

In which, the collateral is the entire property rights and other interests of the company arising in the contract to buy 45 apartments in the residential area project on the east of Nghia Do lake, Nguyen Van Huyen street (Cau Giay district). , Hanoi). This is the D'.Palais de Louis project of Tan Hoang Minh Group. These apartments are mainly located on floors 18-22 with an area of about 200m2/unit.

Thus, in the above transaction, a company owned by family members of Mr. Do Anh Dung signed a contract to buy 45 apartments in project D'. Palais de Louis of Tan Hoang Minh Group, and then used this contract to mortgage and get a bank loan.

Using a cross-collaboration contract to mortgage the bank

According to research, this is not the only transaction where the related companies of Tan Hoang Minh Group signed contracts for leasing, cross-selling real estate with each other and then using these contracts as collateral. bank loans.

Specifically, Tan Hoang Minh Group is also mortgaging long-term, irrevocable lease contracts for the office building and headquarters of National Political Publishing House - Truth at 24 Quang Trung (Hoan Kiem, Hanoi). ) to borrow VND335 billion at Agribank.

In this transaction, the lessor is Vietnam Real Estate Infrastructure Joint Stock Company and Tan Hoang Minh Group is the lessee.

At Viet Star Real Estate Investment Company Limited (the investor of D'.Capitale project), this business has a guarantee contract with VietinBank, the collateral is a deposit contract for business cooperation. signed with Nam Dai Co Viet Investment and Development Co., Ltd.

In particular, Nam Dai Co Viet is also an enterprise related to Tan Hoang Minh whose representative is Mr. Le Van Thinh, deputy general director of the group.

Similarly, another subsidiary of Tan Hoang Minh - Winter Palace Joint Stock Company (project owner D'. El Dorado I) - is using the commercial area purchase and sale contract signed with Investment and Development Joint Stock Company Soleil Hotel Services (project owner D'. Le Roi Soleil) at the project of mixed public services, commercial, kindergartens and apartments at 2 Dang Thai Mai (Tay Ho, Hanoi) ) to borrow nearly 648 billion VND at Agribank.

In addition, both the Winter Palace and Soleil also carry an investment cooperation contract signed with Hoang Hai Phu Quoc Housing Development Investment Joint Stock Company as collateral to borrow hundreds of billions of VND at Electricity Finance Joint Stock Company. force.

In which, Hoang Hai Phu Quoc has a charter capital of nearly VND 882 billion, led by Mr. Do Hoang Viet as chairman of the Board of Directors and legal representative. This is the investor of Hoang Hai tourist area project in zone 5, Bai Truong complex, Duong To commune, Phu Quoc district, Kien Giang of Tan Hoang Minh Group.

Đỗ Anh Dũng - CEO Tân Hoàng Minh và con trai bị bắt, ái nữ duy nhất sẽ lên nắm quyền? Hoàng Phúc20:22:10 05/04/2022Ngày 5-4, Cơ quan cảnh sát điều tra Bộ Công an ra quyết định khởi tố bị can, thực hiện lệnh bắt tạm giam ông Đỗ Anh Dũng - chủ tịch hội đồng quản trị kiêm tổng giám đốc Tập đoàn Tân Hoàng Minh. Ông Dũng bị điều tra về tội Lừa đảo...