Ông Trần Quí Thanh và hai con gái sắp hầu tòa với cáo buộc chiếm đoạt nghìn tỷ
4 | 1 Discuss | Share
The image of Ms. Dang Thi Kim Oanh - Chairman of Kim Oanh Group kneeling in front of the daughter of Tan Hiep Phat's family was suddenly excavated again, before the news about the incident that all three of Mr. arresting authorities.
In the past few days, information about the arrest of Tan Hiep Phat Group boss - Tran Qui Thanh and his two daughters, Tran Phuong Uyen and Tran Ngoc Bich, is a hot topic and is considered the hottest on the show. social network forum. All details and relevant people are updated continuously and regularly by netizens.
Accordingly, on April 10, the Investigative Police Agency of the Ministry of Public Security (C01) issued a decision to prosecute the accused and executed a detention order for Mr. Tan Hiep Phat Service Trading Company Limited (Tan Hiep Phat Group), to investigate the crime of Abuse of trust to appropriate property. Along with this crime, C01 also prosecuted two more daughters of Mr. Tran Qui Thanh, Tran Uyen Phuong and Tran Ngoc Bich, in which Tran Uyen Phuong was detained.
This case related to Tan Hiep Phat Group is known to have been prosecuted by C01 since March 2021. However, by November 2022, the Investigation Agency of the Ministry of Public Security had temporarily suspended the investigation of the case due to the expiration of the time limit and the need for further clarification of a number of related contents. It is known that the lawsuit against the family of Mr. Tran Qui Thanh was sent by Mr. Le Van Lam, general director of Kim Oanh Investment and Development Joint Stock Company, and a number of other individuals who denounced Ms. Tran Uyen Phuong and Tran Ngoc. Bich and a number of individuals committed fraud to appropriate property, which are extremely valuable real estate projects in Ho Chi Minh City and Dong Nai.
According to the denunciation, this person said that Mr. Tran Qui Thanh and related people had abused trust to appropriate property, evade taxes through the transfer of projects and enterprise shares. The damage suffered by Kim Oanh Group amounted to more than 1,000 billion VND. Realizing the seriousness of the case, C01 also arrested and detained the accused individuals to investigate and clarify the incident.
In the midst of the noise of the story, netizens recently suddenly dug up the image of Mrs. Kim Oanh - Chairman of Kim Oanh Group, who is also the unit that prosecuted Tan Hiep Phat in court recently. 3 years ago, there was an act of kneeling and begging for his daughter Thanh, that is Tran Uyen Phuong. The deeper the cause, when clarified, makes many people admire the spirit and the spectacular reversal of this situation of Mrs. Kim Oanh. This 20-minute clip went viral in October 2020.
According to the denunciation, when Ms. Oanh wanted to borrow 350 billion from Tan Hiep Phat, this unit forced Kim Oanh to fake a way for Mr. Pham Hoang Minh and Mrs. Ho Thi Diem Trang to hold 50% of the shares of JSC. Minh Thanh Dong Nai Real Estate (Company owned by Kim Oanh - whose assets are Minh Thanh project); then continue to catch Kim Oanh again pretending to be with Minh and his wife - Trang to sell 100% of shares of Minh Thanh Company to Tan Hiep Phat. By the time of debt repayment and asset redemption, Tan Hiep Phat and his wife Minh - Trang "turned fake into truth", did not return the property to Kim Oanh. This is the reason why Ms. Oanh had to kneel in front of the "daughter" of Tan Hiep Phat's family, disappointed and depressed, bowing her head hoping that this corporation would return her property.
Previously, having shared in front of the media, Ms. Oanh said that because she was so frustrated, the project was trillion but received only 80 billion. The fact that she knelt in front of Tan Hiep Phat's daughter was not that she lost and suffered, but that she just didn't want to confront.
After 3 years since the incident, Ms. Kim Oanh now seems to have gradually regained justice for herself and the group, having directly denounced and successfully brought Tan Hiep Phat's whole family to the public. court. Currently, the online community is also constantly monitoring, looking forward to the final conclusion of the investigation agency so that the truth can be quickly brought to light.
Trần Quí Thanh bị đề nghị án tù 9 - 10 năm, từ chối đền 531 tỷ đồng cho Kim Oanh Gia Nhi11:25:29 25/04/2024Chiều 24/4, Viện kiểm sát nhân dân TP.HCM đã đề nghị mức án đối với bị cáo Trần Quí Thanh cùng 2 con gái về tội Lạm dụng tín nhiệm chiếm đoạt tài sản . Thêm tình tiết mới, ông không chịu bồi thường cho bà Kim Oanh.
4 | 1 Discuss | Share
3 | 0 Discuss | Share
1 | 0 Discuss | Share
29 | 0 Discuss | Share
8 | 0 Discuss | Share
3 | 0 Discuss | Share
1 | 0 Discuss | Share
3 | 1 Discuss | Share
2 | 1 Discuss | Share
61 | 0 Discuss | Share
5 | 0 Discuss | Share
1 | 0 Discuss | Share
7 | 0 Discuss | Report