Trieu Vy - Owns billions of dollars in assets, but most of them are due to illegal business?

The case of Trieu Vy being "discolored" from the list of a series of films she participated in is causing a stir in public opinion. Many major Chinese news sites said that the actress had gone to France.

But some other sources announced that she was being held under house arrest to serve the investigation. As for Trieu Vy, on August 29, she had a vague announcement about her condition. Regarding the information that Trieu Vy was handled for being involved in economic violations, major newspapers in China also discovered many uncertainties in the business activities of the "Little Swallow" couple in recent years.

On commented that the business and investment of the couple Trieu Vy is ambiguous, even there are many "ghost" businesses, completely without registration documents. Even after receiving a warning from the mainland authorities, they continued to conduct business activities around and without transparency but switched to the Hong Kong market.

According to Beijing News, since 2014, Chinese media and public opinion have constantly questioned the rapid rise of Trieu Vy and businessman Huynh Huu Long.

At that time, the actress caused a stir when she and her husband spent $ 400 million to buy a 9.18% stake in Alibaba Pictures, becoming a strategic shareholder only after Jack Ma. In the same year, Trieu Vy established the Van Phong fund in the name of Wei Khai Dinh's biological mother. The fund then invested $77 million in Ant Group - an affiliate of Alibaba.

In 2015, New Fortune announced that Long Vy and his wife were among the world's richest billionaires under the age of 40. The couple ranks 35th on the list with a fortune of about $1 billion.

At this time, the identity of businessman Huynh Huu Long and information related to the couple's business were exploited to the fullest by the press. Apple Daily revealed that Huynh Huu Long came from 3 generations in his family, all farming. They then left their hometown and got rich quickly. Huynh Huu Long was revealed to be the driver of the former Mayor of Shenzhen - Mr. Hua Tong Hanh. Later, thanks to the trust, Trieu Vy's husband rose like a kite in the real estate business.

This information was refuted by Huynh Huu Long with the statement "never worked as a driver", and refused to share his own process of overcoming difficulties to get rich. Therefore, the Chinese press simultaneously called Huynh Huu Long a mysterious businessman.

Since 2017, the public has been surprised to learn that most of the money Trieu Vy and his wife earn is based on fraudulent tricks. They often use the tool "financial leverage", overstate their investments to push up the stock price to make a profit. As a result, dozens of retail investors went bankrupt. They were heavily fined by the China Securities Commission, according to Xinhua.

As for Trieu Vy, her wine business is also not transparent. In 2015, the actress put alcohol products developed by her company to sell in the Chinese market. Chateau Monlong over the years has always been in the top 5 companies with the leading retail sales in the country of billions of people.

However, when the Beijing Economic Times looked up Chateau Monlong's trade listings in China and France, the company didn't exist. Called the hotline again and was told the number was not from Chateau Monlong. Employees at the customer service department also shared that they did not know where the company's address was. Wine critic Jean-Marc Nolant points to an anomaly in Trieu Vy's winemaking. Chateau Monlong has a total area of 8.5 hectares, can only produce a maximum of 30,000 bottles/year.

However, the production report of Chateau Monlong up to 500,000 bottles/year makes him question the origin of the remaining 470,000 bottles. The actress declined to comment. The last time the media knew about the couple's remaining fortune was in 2019. According to Ho Nhuan, Huynh Huu Long holds 695 million USD, the 912th richest in China. For the past two years, they've slipped out of the top.

In March 2020, the Beijing Economic Newspaper discovered that Huynh Huu Long and billionaire Lam Quoc Thai had invested $70 million in the Mongolian Energy Company's cement production line development project. After that, Mongolian Energy Company through its subsidiary Mizu Mongolian signed semi-finished products for China National Building Materials Co., Ltd.

After searching, the reporter discovered Mizu Mongolian owned by Huynh Huu Long. However, the company's profile information, financial statements, and loans are empty. In fact, Mizu Mongolian owes billionaire Lam Quoc Thai's corporation $13.1 million.

According to HK01, with the creation of the overlapping investment circle, the amount of 83.1 million USD strangely disappeared. Neither Huynh Huu Long nor Lam Quoc Thai gave a response.

In August 2020, a series of businesses in Hong Kong owned by the actress and her husband changed hands. The businessman surnamed Huynh was removed from the senior positions of these companies. Many real estate projects of Long Vy and her husband in Hong Kong cannot be traced to the current owner.

Currently, in Hong Kong, reporters can only find 15/30 businesses Huynh Huu Long holds shares. Trieu Vy also holds a senior position at a company called Seventh Son Restaurant. Meanwhile, Van Phong Entertainment - the company founded by the businessman husband for Trieu Vy was dissolved for unknown reasons in 2018.

Currently, the Chinese press reports that reporters have not been able to contact the actress, Zhao Wei's representative and management company for more than two weeks. The female stars' management artists shook their heads when asked about the owner. Artists in the world refuse to share about the star Mother tiger and father cat.

"Trieu Vy is definitely in trouble, this is confirmed by people in the world. We were provided with a lot of information but had difficulty in verifying it. No media channel could contact the actress. We searched for the actress. to her company, but they have stopped working or the staff said that Trieu Vy has withdrawn capital, no longer related," Sina said.

Trieu Vy was afraid that her husband would be involved, so she soon divorced, letting her daughter inherit common property Thảo Mai16:20:54 09/08/2024Some sources revealed that Trieu Vy and her businessman husband Huynh Huu Long have completed the divorce procedure, after two years of filing in court. However, so far, Trieu Vy and Huynh Huu Long have not responded to the incident.