Many mistakes in the Khang Gia Tan Huong company | Finance – Business

12/06/2020 Business



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Before the Ho Chi Minh City police prosecuted the case, they prosecuted the defendants, it reported. Youth There have been a number of articles “exposing” the crimes committed by Mr. Thanh and the Khang Gia Company.

The construction does not allow dozens of apartments.

It is known that in 2016, Khang Gia Company built the Khang Gia Tan Huong Apartment Project (Tan Phu District, HCMC). At this time, the investor voluntarily divided the commercial floor into 71 houses, including 65 apartments, 4 kiosks, 1 department management office, and 1 pool service department. Not only that, many other works are also built without permission. It is worth mentioning, recently, 400 residents in the apartment building fire when Nam A Bank announced “tightening” of Khang Gia Tan Huong’s apartment to recover the debts that this company borrowed in 2011. The owners brought the book. So far, after some years living in, the client has not received a pink book. In this apartment, the 2% apartment maintenance fee, equivalent to VND 5.8 billion, is also “occupied” by the investor.

Before the aforementioned violations, the Ho Chi Minh City People’s Committee assigned the police to investigate and verify the division of the commercial floor into apartments, illegally transferred to Khang Gia’s apartment. At the same time, requesting the Construction Department, the Tan Phu District People’s Committee to handle unauthorized construction problems, the appropriation of apartment maintenance fees.

Many mistakes in the Khang Gia Tan Huong company - photo 1

In the Khang Gia Chanh Hung apartment building, the investor brings the commercial floor to 18 apartments for sale

In the Khang Gia Go Vap apartment (Go Vap district), invested by this company, so far, after decades of living in it, clients have not received a pink book. Clients here said that the reason the pink book was not issued to them is because the project promised to borrow from the bank.

Every dissolution of the company

Since 2017, many customers buying houses from Khang Gia Company in Khang Gia Go Vap, Khang Gia Tan Huong, Khang Gia Chanh Hung have been confused by the information that this company is conducting dissolution proceedings. the tax agency confirmed that the investor had fled the town.

At that time, according to the head of the District 10 Tax Department, through verification with the People’s Committee of the district where this company registered business, it became known that Khang Gia Company had run away from the registered business address for more than 1 year and the fiscal debt is about 2,300 million.

Therefore, the District 10 Tax Department updated the notice that Khang Gia Company escaped from the registered business address in the national tax network and sent a notice to Mr. Trinh Minh Thanh as a representative of the company. Khang Gia Company, General Tax Department, Planning and Investment Department, District 10 Police, District 10 People’s Prosecutor’s Office … about the company’s flight from the town, without paying taxes from June 2016 to July 2017 approximately . At that time, all invoices and corporate tax codes were blocked, preventing tax benefits.

These violations have not yet been resolved, the leaders of this company flee and are wanted by the Ho Chi Minh City Police.




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