Trương Đình - Lâm Thoại Dương bị phạt hơn 75 tỉ vì kinh doanh đa cấp
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Besides being a close friend, Dao Hong is also known as a shareholder in a multi-level company of husband and wife Truong Dinh - Lam Thoai Duong. Therefore, recently, "Tieu Long Nu" Dao Hong is the name that has been "touched".
At the end of December 2021, actress Truong Dinh and her husband were "touched" when they were suspected of illegal money transfer and multi-level business.
Accordingly, the Department of Market Supervision and Administration of Yuhua District, Shijiazhuang City has confirmed that according to the "Regulation on Prohibition of Network Marketing", on June 5, 2021, an investigation has been opened on the company. Shanghai Erwei Trading Ltd. of Truong Dinh and his wife. This company is suspected of using financial institutions to transfer or conceal funds related to multi-level business. The Administration Department has applied to the people's court to carry out investigative measures in accordance with the law.
On April 9, according to Chinese-language media, it was illegal to do business with the pyramid model of the couple Truong Dinh - Lam Thoai Duong. According to the investigation agency and concluded, the company of the Taiwanese star couple was fined with an amount of up to about 21 million yuan (more than 75 billion).
On April 19, People's Daily reported that 96 properties in the name of Darwin, owned by husband and wife Truong Dinh - Lam Thoai Duong, were confiscated by the Shanghai court. This property was purchased by Darwin in 2020, with a total value of 1.7 billion yuan (more than 6054 billion). This is the largest property confiscated by two Taiwanese stars.
Facing a series of information about property confiscation, Truong Dinh through his lawyer said: "The reason I am silent is because I consciously comply with the requirements of relevant laws and regulations, ie it is not possible to disclose any information without permission while cooperating with the relevant departments.Due to the complex nature of the case, it is not convenient at present to answer questions from all parties. . Please do not speculate without reason," the lawyer's letter said.
While the actress Vo Mi Nuong and her husband were fined, the close friend of the rich Taiwanese couple did not escape even though she had previously denied it. According to Chinese-language media, Tieu Long Nu - Dao Hong has received 260 million yuan (more than 926 billion) in the past 3 years from Darwin's multi-level trading company.
According to Sohu, Dao Hong has taken 4.7% of shares from Darwin company owned by husband and wife Truong Dinh - Lam Thoai Duong. Between 2016 and 2017, the two-year dividend income was 160 million yuan (over 569 billion), and the three-year dividend income in 2018, 2019 and 2020 was 260 million yuan (more than 926 billion), with a total of 420 million yuan (more than 1495 billion) in 5 years.
After a series of news that Dao Hong was involved in Truong Dinh's pyramid business was published by the media and spread throughout social networks, suddenly actor Ton Hong Loi liked a related article.
In addition, many people asked Tu Tranh's wife to make it clear that such a huge profit was obtained. At the same time, netizens also expect the authorities to clarify the problem.
However, according to the media, Dao Hong denied receiving hundreds of millions of commissions from investing in multi-level business: "I did not receive that much money. This is untrue news. ".
In addition, Tieu Long Nu - Dao Hong also said that she had withdrawn from the company of actress Vo Mi Nuong and her husband.
It is known that Dao Hong and Minh Dao are long-time close friends of Truong Dinh and Lam Thoai Duong. It is known that the beauty Vo My Nuong and Dao Hong's husband Tu Tranh have collaborated in the movie Love Story Beyond Time. period in 2002.
While her husband was filming, Dao Hong often went to the filming site to visit her husband and since then have known and become close friends with Truong Dinh.
In October 2020, Truong Dinh strongly spent a huge amount of money to buy a building on the Huangpu River in Shanghai, with a full 17 floors, estimated at several billion dong, at that time, they also gave Minh Dao and Dao Hong go sightseeing. To your excitement, Truong Dinh "played big" and announced that he would give each person a floor.
Trương Đình lần đầu lộ diện sau bê bối đa cấp, gương mặt gầy trơ xương Yang Mi08:06:32 15/06/2022Kể từ ngày bị Cục Quản lý Giám sát thị trường thành phố Thạch Gia Trang, Bắc Kinh phong tỏa khối tài sản 600 triệu NDT, công việc kinh doanh điêu đứng thì mới đây mỹ nhân "Võ Mị Nương truyền kỳ đã tái xuất, nhan sắc gây chú ý
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