Society

Chairman of Tan Hoang Minh Group arrested on fraud charges

The Police Investigation Agency of the Ministry of Public Security has decided to launch criminal proceedings against and detain Do Anh Dung, Chairman of the Tan Hoang Minh Group, on charges of "obtaining property by fraud."
Chairman of Tan Hoang Minh Group arrested on fraud charges ảnh 1Chairman of the Tan Hoang Minh Group Do Anh Dung (left) and the group's Deputy General Manager Do Hoang Viet (right) are among six people arrested today on charges of fraud. (Photo: Ministry of Public Security)
Hanoi (VNA) – The Police Investigation Agency of the Ministry of Public Security has decided to launch criminalproceedings against and detain Do AnhDung, Chairman of the Tan Hoang Minh Group, on charges of "obtainingproperty by fraud."

Six other people related to the case were also arrested, including Do HoangViet, Deputy General Manager of the group.

Authorities announced on April 5 that they were investigating a series ofviolations relating to the bond distribution and capital raising of the Tan HoangMinh Group and its subsidiaries.

The initial investigation results showed that from July 2021 to March 2022, Dung,61, and many individuals in the group committed fraud by using three subsidiarycompanies – Ngoi Sao Viet Real Estate Investment LLC., Soleil Hotel Investmentand Hotel Services JSC and Cung Dien Mua Dong JSC - to distribute unlawfulbonds nine-times, totalling 10.3 trillion VND (450 million USD).

To ensure the group’s operation, Dung authorised Do Hoang Minh, the group’s DeputyGeneral Manager to manage the Tan Hoang Minh Group./.
VNA
#Police Investigation Agency#Tan Hoang Minh Group#Ngoi Sao Viet Real Estate Investment LLC#Soleil Hotel Investment and Hotel Services JSC#Vietnam#Vietnam news#Vietnam News Agency
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