The owner of Tan Hiep Phat was accused of appropriating more than 1,000 billion from lending activities
Hương Duy19:25:51 24/02/2024
According to additional investigation, Mr. Truong Qui Thanh (Chairman of Tan Hiep Phat Group) and his two daughters continued to be accused of taking advantage of loans to appropriate projects and dozens of other plots of land.HOT: Owner of Tan Hiep Phat Tran Qui Thanh and 2 daughters were arrested, the headquarters of the Group was searched!
Hoàng Phúc19:09:47 10/04/2023
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...
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