Lady of the Giants, Dr. Thanh was accused of defrauding more than one hundred billion



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Saturday, December 5, 2020 16:10 PM (GMT + 7)

Ms. Tran Uyen Phuong, deputy general manager of Tan Hiep Phat Group, was accused of being the mastermind of the high-interest loan case, using tricks to occupy the victim’s land.

Ms. Tran Uyen Phuong was charged with land-related crimes

The Ministry of Public Security just issued a document 4631 on November 25 asking the Chairman of the Ho Chi Minh City People’s Committee to order the suspension and provide all legal documents for 33 parcels of land in the name of Tran Uyen Phuong for investigation. . Check.

The Investigation Agency, the Ministry of Public Security asked the Chairman of the City People’s Committee to lead the departments, branches and the People’s Committee of Thu Duc District, Binh Tan District, to maintain the status quo, legal procedures … and provide all documents and documents. legal therapy for 33 parcels of land under the name Tran Uyen Phuong (SN 1981, resident 169 No Trang Long, Binh Thanh district).

Giants last week: the lady of the great family, Dr. Thanh, was accused of fraud for more than one hundred billion - 1

Ms. Tran Uyen Phuong is the daughter of President Tan Hiep Phat

The investigating agency requires Ho Chi Minh City to send documents before December 5 to serve the investigation and verification of the case.

Prior to that, on November 5, the authorities also received a complaint from Mr. Nguyen Van Chung (SN 1986, resident of Ho Chi Minh City) regarding the seizure of land worth VND 100 billion.

Specifically, Mr. Chung accused Ms. Tran Uyen Phuong, currently the Deputy General Manager of the Tan Hiep Phat Group, the daughter of the Group President, along with Nguyen Phi Long and Hoang Xuan Ngu Notary Public Cho Lon, He fraudulently appropriated two of his hundreds of billions of dong of land in Ho Chi Minh City by borrowing money and then making a fake contract to transfer it and then turn it into truth.

Business giant Tuan “smooth” received the prestigious award

During the announcement ceremony of companies with national brand products in 2020, Vietnam Electrical Equipment Joint Stock Corporation (GELEX) and two member units, Vietnam Electric Cable Corporation (CADIVI) and Sociedad Anónima de Equipos Eléctricos (THIBIDI), was once again honored.

Giants last week: the lady of the great family, Dr. Thanh, was accused of deceiving more than one hundred billion - 3

Business giant Tuan “smooth” received the prestigious award

This year’s selection has attracted participation from more than 1,000 companies across the country, with 124 companies recognized as THN. In which, the GELEX system has the honor of having 3 brands reaching THQG. This is also the fourth consecutive time that GELEX has been recognized as a National Brand (from 2014 to the present); CADIVI is the seventh (from 2008 to the present) and THIBIDI is the third (from 2016 to the present).

Dai Gia Hoa Phat produced 5.2 million tons of crude steel in 11 months

According to the Hoa Phat Group of the giant Tran Dinh Long, in November, Hoa Phat produced 552,000 tonnes of crude steel, 68% more than in the same period.

Total crude steel and finished construction steel sales sold in November reached 514,000 tonnes. In particular, sales of finished steel products were 344,000 tonnes, 14% more than in the same period last year and almost 38% compared to October.

Steel billet export production reached 170,000 tons, finished steel products for export reached 45,000 tons, more than double the same period.

Hoa Phat said last time that the company prioritized hot rolled coil (HRC) production at the Dung Quat Complex. Therefore, the finished construction steel products do not meet the market demand. If there are more products, the volume of sales of steel for construction in November could be higher than the record level reached in September.

Accumulated in 11 months, Hoa Phat Group produced almost 5.2 million tonnes of crude steel, double the same period in 2019.

FLC Faros appointed CFO for the first time

FLC Faros Construction Joint Stock Company (Ticker: ROS) has appointed Ms. Nguyen Thi Lan as Chief Financial Officer. This is the first time since listing on the FLC Faros stock exchange to have a CFO. The company’s executive board previously consisted of the CEO, the deputy CEOs, and the chief accountant.

Ms. Nguyen Thi Lan was born in 1979, resides in Cau Giay, Hanoi, with a Masters in Economics.

A few days ago, on November 30, FLC Faros appointed Ms. Nguyen Binh Phuong as General Director. Ms. Phuong used to have many years as the Deputy Managing Director of FLC Group and FLC Faros, and is currently a member of the Board of Directors of FLC Faros.

Ms. Phuong’s predecessor, Mr. Le Thanh Vinh, resigned as Managing Director of FLC Faros on July 29, 2020. For more than 4 months, FLC Faros has not had a Managing Director.

3F Viet President is Deputy Managing Director of Masan MEATLife

The Board of Directors (BOD) Masan MEATLife JSC (Ticker: MML) approved the appointment of Mr. Nguyen Quoc Trung (born 1970) as Deputy Managing Director – In charge of the company’s meat business.

In particular, Mr. Nguyen Quoc Trung is also the chairman of the board of 3F Viet Joint Stock Company, the new company completed by Masan MEATLife with VND 613 billion to own 51% of the capital.

In addition, Mr. Nguyen Quoc Trung is also President and Director of 3F Viet Food Company Limited (a subsidiary of 3F Viet).

Masan MEATLife Managing Director said that in early October, the company announced two steps, inaugurating the VND 1.8 billion MEATDeli Saigon Cool Pork Processing Complex in Long An and entering the VND meat market. poultry. through the capital contribution in 3F Viet. This is a strategy toward a vision of becoming a true consumer goods company.

Source: http: //danviet.vn/dai-gia-tuan-qua-tieu-thu-nha-dai-gia-dr-thanh-bi-to-lua-dao-hon-tram-ty-50202 …

Having been interested in him

The stock market is happy when cash flow continually flows despite the complicated developments of the Covid-19 translation.

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