The Big Case of Phat ‘Oil’: 13 Businesses Abnormally Stopped, Who Owns? | Law

Only one company is still active

As for the case of the giant Ngo Van Phat (SN 1964, originally from Thai Binh province, also known as “Phat oil”) he has just been prosecuted by the Hai Phong city police, arrested and detained for the act. of “illegal trade in invoices” The accused is linked to 14 companies. Of these, only the Phat Petroleum Joint-Stock Company (Dau Phat Company) led by Mr. Phat as Chairman of the Board, Mr. Vu Van Bay (SN 1950, hometown of Thai Binh province) remains active. The remaining 13 companies established between 2014 and 2018 have ceased operations. These companies are headed by a group of people who act as directors, legal representatives and pay taxes.

Police searched the house of the Phat “oil giants” on the night of September 8 Photo: Nguyen Hoan.

According to the journalist, Ms. Do Thi Thuy Dung is a director of two companies, including: Quang Khai Company started operations on May 16, 2018, based in Hoa Binh Commune (Thuy Nguyen District, Hai City Tax Administration Office) in Thuy Nguyen District Tax Department. This company has its tax code blocked on May 13, 2020 for “disappearing” from its registered address. Ms. Dung is also the legal representative of Tuan Vinh Co., Ltd., based in Cat Bi New Urban Area, Dong Khe District (Ngo Quyen District, Hai Phong City). Tuan Vinh Co., Ltd. has been operating since November 16, 2017 and has its tax code locked on May 28, 2020, it stopped working but has not completed the procedure for TIN deactivation.

Also related to the “oil” giant, Luong Van Giao (processed with Mr. Phat) is the director of 3 companies, including: Minh Hao Development and Trade Co., Ltd., located on the 6th floor, Thanh Building Dat (May To District, Ngo Quyen District), in operation since November 14, 2016 and stopped operating since May 29, 2020; Trade and Development Co., Ltd. 39 (Head Office No. 527, Lot 22 Le Hong Phong, Dong Khe District, Ngo Quyen District) operated since March 12, 2018 in the field of trade in metals, metal minerals and stop. Operated on May 28, 2020.

Giant Ngo Van Phat

Phat Petroleum Joint Stock Company headquarters in Hai Phong Photo: Nguyen Hoan

In addition, the defendant Giao is also the legal representative of the Minh Hao Trading and Technical Joint Stock Company, registered on March 10, 2014, located on the 6th floor, 60 Tran Quang Khai, Quang Trung District (Hong Bang District, Hong Bang City). Hai Phong). The head office of this company coincides with the registered permanent address of the giant Ngo Van Phat, president of the Phat Petroleum Joint Stock Company. The three companies headed by Luong Van Giao ceased operations in May 2020 and have not completed the procedures for the deactivation of the TIN.

Ms. Vu Thi Tho is also a director of two companies related to the “oil” giant Phat, including: Dai Hoa Phat Company, registered March 21, 2018, Headquarters No. 493, 5/2 Street, Hung Ward Vuong (Hong Bang District). This company operates wholesale of solid, liquid and gaseous fuels, but has been subject to the tax code since September 18, 2019. Ms. Tho is also the legal representative of Dai Loc Company, registered on October 25, 2017, located at 1/270 Le Lai, May Chai district (Ngo Quyen district). Dai Loc Company has ceased operations and has a blocked tax code since 6/6/2019.

Doesn’t work based on registered address

In addition, a number of other companies related to the “oil” giants also stopped working. Specifically, Dung Phong Company (Thuy Duong Commune Headquarters, Thuy Nguyen District) registered operations on May 16, 2018 and registered the tax administration in Thuy Nguyen District Tax Department by Mr. Tran Van Thanh ( resident of the commune of An). Lu) acting as legal representative. However, when operating for less than 2 years, this company was blocked with tax code because it did not operate according to the registered address.

Tung Duong Company operated on September 24, 2015, based in Tran Khanh Du, May To ward (Ngo Quyen district), led by Tran Van Nghia (SN 1984, Thai Binh province hometown) as director. After almost 4 years of operation, this company has blocked its tax code.

Company 89 was registered to operate on September 22, 2016, Headquarters 97 Le Hong Phong, Dong Khe District (Ngo Quyen District) by Le Trung Thanh as a director. On May 28, 2019, this company had its tax code blocked because it was not active at the registered address.

Dai Hoang Lam Company registered its operations on October 20, 2017, at Headquarters 61 Le Thanh Tong, May To District (Ngo Quyen District), led by Pham Hong Thang. On June 6, 2019, this company had its tax code blocked because it was not active at the registered address.

Huy Cuong company operated on November 10, 2017, the headquarters of the new urban area fell at Cat Bi Airport, Dong Khe District (Ngo Quyen District), headed by Mai Thi Hong. On May 28, 2020, this company had its tax code blocked because it stopped operating but has not completed the TIN deactivation process.

Duc Phuc Company, registered on October 31, 2017, is headquartered at 13 Nguyen Trai, May To ward (Ngo Quyen district) by Pham Van Thanh as director. This company was also blocked with a tax code on July 23, 2019, due to inactivity at the registered address.

Minh Duc – Nguyen Hoan