The “exam” of the giants for fraud and notorious playboy



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Tuesday, 05/05/2020 05:00 a.m. (GMT + 7)

Before Duong Nhue and his wife, a shortage of western wind power, gold giant Phuc XO, or wooden tycoon Minh “Sam”, Tang Keangnam also had to “submerge indigo” due to frauds and quirky hobbies. ..


Interesting “hot money” from the wealthy Thai couple Binh

Authorities have ordered the two-month arrest on charges of “intentionally causing injury” to Nguyen Thi Duong, a famous real estate “giant” in Thai Binh province. After a day of being searched across the country, Nguyen Xuan Duong, the rich woman’s husband, was arrested in Ha Nam.

The Giants

Duong Nhue and his wife show their money on social media.

Not only in Thai Binh, but in neighboring provinces, Ms. Duong and her husband are known to be wealthy entrepreneurs, real estate giants, regularly attending land auctions, area property tenders, financial business, credit.

In addition to the real estate business, Ms Nguyen Thuy Duong and her husband also regularly attend land auctions, area property tenders, credit and financial businesses.

The stories of “great achievements” to shed lavish money from the wealthy couple in the Thai rice field Binh (Duong – Duong) were not strange to many people.

The Giants

Duong Nhue’s couple threw billions of birthday party.

The couple used to spend billions on birthday celebrations, inviting 50 national and foreign artists to perform. Singer Quang Ha, after singing on the 10 year wedding anniversary, received 450 million dong and gave him a “golden land” in the center of the Thai city of Binh …

On social media, this wealthy couple often takes photos, she proved to be extremely close to a number of famous entertainment stars and actors.

Shortage of processed western wind energy

The investigative agency of the Ministry of Public Security said it sued the “wind energy giant” Hoai Dan, CEO of Cong Ly Construction – Trade – Tourism Co., Ltd (Cong Ly Company), to investigate fraudulent appropriation of goods

Previously, in August 2019, the Security Agency investigated the Ministry of Public Security to prosecute and arrest “young master” To Cong Ly, 35, deputy director general of the Cong Ly Company, his son To Hoai Dan, to investigate the “fraudulent property” behavior.

The Giants

“Young Master” Cong Ly was arrested for the act of “fraudulent appropriation of property”.

Tô Công Lý is known as the notorious player in the Mekong Delta. At the age of 35, Li owns a great fortune, moved in with expensive cars, beautiful license plates, and used all brands …

On his personal page, Cong Ly often posts photos of luxury cars, expensive phones, or dollar deposits. Some of Lee’s friends said the young man was always generous at games or drinking wine from the west, often tipping handsome and beautiful singers.

Cong Ly Company is known for its ownership of many ecotourism sites, the Khai Long wind power plant project in Dat Mui, and the Ca Mau waste treatment plant.

The To family company was also known for donating two Lexus supercars worth more than VND 6 billion to Ca Mau province to serve the inspection, direction of prevention and overcoming of embankment and drought incidents. drought landslide prevention, flood and storm prevention, forest fire prevention … However, after that, the provincial People’s Committee paid both vehicles to Cong Ly Company.

Great … fake gold is arrested

Investigative authorities have executed the order to prosecute the case, prosecute the accused, enforce the arrest warrant against Tran Ngoc Phuc (Phuc XO), in connection with the acts of organizing the illegal use of narcotics and storing fruit. pharmacological substance

Phuc XO suddenly became famous when he used a lot of ‘gold’ on the Nguyen Hue pedestrian street to watch soccer in the AFF Cup. Now he brought many terrible jewels, he even had 5 bodyguards to follow, someone to hold the necklace for great support. After that, Phuc XO regularly uses 13kg of gold on his body (he sometimes uses up to 17kg) on ​​the road.

The Giants

Phuc XO stated that all the jewelry she was wearing was fake gold except the rings.

On social media, Phuc XO also regularly posts photos of charities. According to the account, there are months, he went to charity up to 4 times with the amount of up to hundreds of millions. Phuc XO’s charity work trips to live streaming on social media drew hundreds of thousands of views. After these events, the name Phuc XO quickly became a popular trend on social media for a long time.

In response to the press in late 2018, Phuc XO said it was all real gold, worth more than $ 13 billion.

However, on the night of 9/4, functional forces entered Karaoke Phuc XO, then discovered Phuc XO, and many players were “shaking.” Through screening tests, 39/80 people tested positive for the drugs.

At the scene, the Criminal Police Department seized and sealed 56 ecstasy pills and three bags of suspected white powder. These drugs are being evaluated.

Regarding the amount of Phuc XO gold worn on people, information in the investigative agency’s Thanh Nien newspaper, Phuc XO stated that all of the jewelry worn on the person was fake gold except the rings. Even the “golden” hat with the word XO Phuc posted on social media costs … 1.8 billion, with hundreds of diamonds is also … fake gold.

Timber Trade Chief Minh Sam

As one of the famous giants in northern Vietnam, Minh “Sam” is known as a notorious lumber merchant in Bac Ninh. In terms of dissipated “blood”, perhaps Minh “Sam” is unrivaled.

The Giants

Timber Trade Chief Minh Sam

The skimmed wooden tables and chairs believed to cost up to $ 100 billion discovered at Minh’s “Sam” house are just one of the magnate’s many “treasures”.

In addition, the boss also has an old hobby. In the Minh “Sam” house there are around 120 different sets of watches, there are Minh “Sam” watches bought at auctions by many world famous brands. According to the revelation of Minh “Sam”, nobody bought for less than 20 thousand dollars, there are millions of dollars.

The Giants

Ancient collection of magnate Minh “Sam”

The Giants

In addition to antique furniture or watches, Minh “Sam” also discreetly expressed her class by purchasing a million dollar Maybach.

Also, Minh “Sam” is passionate about martial arts, I don’t know if it is to subdue youth or not, but Minh “Sam” went to Japan to eat a 2 year episode of Aikido, legendary first-class belt.

Every year, Minh “Sam” invites all the heads of countries like Japan, USA. USA, Australia, France, England … from the Aikido sect around the world to return home with Ming “Sam” to exchange martial arts. Art. Minh “Sam” also built a dojo in his company with all the international standard equipment.

Giants play stealth Keangnam

Referring to the giants “trying to find out” when they were destroyed by the police over drug trafficking, Tang’s life is no different than that of an emperor.

Referring to Giang A Tang, the famous “home appliance” magnates in the northern provinces that no one knows about. If you spend money like water, you should call yourself “Dollar Museum”, “Boss’s Treasure”, “Keangnam” Museum …

The Giants

Giang A Tang, Notorious “Appliance” Tycoon for a Time

He has a hobby of paying in USD or Vietnamese Dong with the highest face value and never receives any change, which is why people call it “The Dollar”. And the nickname “Keangnam” comes from when the Keangnam (HN) skyscraper just sold a high-class apartment for roughly 5 billion VND / unit, Tang carries two bags of money to buy and buy multiple apartments right away.

Tang has a lot of real estate. In Hanoi, buy an adjacent villa in Mo Lao (Ha Dong). Tang’s home in Son La also has dozens of units. The floating cult is a 7-story house, located in the central land of the Moc Chau plateau. The house is the highest in Moc Chau. As revealed by a builder working for Tang, the project has been ongoing for 3 years, but it has not been completed because it is too bulky and sophisticated an interior.

He lived like a king, no matter where he lost power, but his house always had electricity. Use of food every day almost 10 kg of lean pork; Canned food, food and drinks are luxury products.

He has a hobby of collecting super cars. From his youth, every day he went to an expensive car like Lexus, BMW … Every time he wanted to change cars, he often bought a pair, one to use and another to give to someone he saw “living wonderfully”. “

The furniture in the house is genuine. In particular, the Tang couple’s bed has cost half a trillion, made from skim wood covered with precious stones and inlaid with delicate patterns. The bathtub has a Jacuzzi massage system imported from Italy, which costs tens of thousands of dollars. Tang also regrets investing in his mansion with precious woods with exquisite motifs like the royal palace.

Talking about Tang’s wild pastime, the people around the Moc Chau farm are not unconscious. Once, on the occasion of the lunar new year, Tang organized a party for several days, hiring hundreds of people for 3 million per person per day to cook special dishes, protect festivals …

He also invited a dance group abroad to perform for his family and the townspeople to observe and spread his majesty. While looking and drinking drunk, until the rage arose, I sent the young people to buy a truck to take away and distribute to everyone in the town, and then I laughed happily.

Source: https: //www.nguoiduatin.vn/nhung-dai-gia-xo-kham-en-lua-dao-va-thoi-an-choi-khet-tieng-a474049.h …

Buried more than 6 billion in the ground to store, 5 years later he unearthed the entire family in shock.

The family brought broken banknotes to the bank staff to help count.

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