Chủ tịch Tân Hiệp Phát Trần Quí Thanh Dr. Thanh là ai? 2023

Mr. Tran Qui Thanh – Chairman of Tan Hiep Phat Trading and Service Co., Ltd. – and his daughter Tran Uyen Phuong have just equipped the investigative agency of the Ministry of Public Security to prosecute and temporarily arrest to investigate the lawsuit against the emperor for appropriating property. .

The Ministry of Public Security said that from April 8 to 10, 2023, the Police Department of the Ministry of Public Security issued a decision to prosecute the arresting device Tran Qui Thanh, Tran Uyen Phuong, and Tran Ngoc Bich belonging to Trading Co., Ltd. and Tan Hiep Phat service; execute temporary arrest warrants for Tran Qui Thanh and Tran Uyen Phuong.

The Ministry of Public Security assigned the Ministry of Public Security’s Investigation Agency (C01) to investigate, verify and settle the contents of the petitions of some citizens in Ho Chi Minh City and Dong Nai province accusing Mr. Tran Qui Thanh and Tran’s daughters. Uyen Phuong, Tran Ngoc Bich and some other individuals who commit acts of “Deceitful possession of property”, “Lam use of property money”, “Tax evasion”, “Forcing property money” are projects. Projects, Real Estate with particularly great value in Dong Nai Province and Ho Chi Minh City from November 2020.

Mr. Tran Qui Thanh and 2 daughters. Photo: Saigon Giai Phong

The investigation process so far has enough evidence to determine that the behavior of Tran Qui Thanh and his daughters Tran Uyen Phuong and Tran Ngoc Bich has enough constitutive factors to form the lawsuit “Lam uses property cards”, regulations in Clause 4, Article 175 of the Penal Law.

On April 8, the Police Department of the Ministry of Public Security issued a decision to optimally launch Tran Qui Thanh, Tran Uyen Phuong, and Tran Ngoc Bich. On October 4, the Police Department of the Ministry of Public Security executed a temporary arrest warrant for Tran Qui Thanh and Tran Uyen Phuong and organized a search of rooms and workplaces at 9 locations for 3 possible devices.

The decisions of the Police Department of the Ministry of Public Security have been approved by the Supreme People’s Procuracy.

Who is Mr. Tran Qui Thanh?

Mr. Tran Qui Thanh was born on October 15, 1953 in Cau Bong hamlet, Phu Nhuan district (HCMC) in a fake family. His father is Tran Van Buoi – owner of Hiep Phat building materials dealer.

Due to family events, at the age of 10, Mr. Thanh had to enter an orphanage.

Mr. Tran Qui Thanh.

Mr. Thanh graduated from University of Science and Technology, majoring in mechanical engineering in machine building in 1978; Doctor of Business Administration (University of Southern California).

Mr. Thanh’s wife is Mrs. Pham Thi Nu. Mr. Thanh has a total of 3 people; 2 first daughters and 1 youngest daughter. Those are Tran Uyen Phuong, Tran Ngoc Bich, Tran Quoc Dung.

It is known that after having a degree in mechanical engineering, Mr. Thanh worked at Central Europe Food Corporation. Being an inquisitive and progressive person, he quickly added the task of director of Ben Thanh Alcohol & Beverage Factory under Southern Food Corporation.

In 1994, Mr. Vi Thanh established Tan Hiep Phat Trading Service Co., Ltd. specializing in the production of soft drinks, carbonated soft drinks, beer flavors. After its establishment, Tan Hiep Phat continuously expanded the market, launched the product lines that created the brand.

Having no business in the beverage industry, Mr. Tran Qui Thanh and Tan Hiep Phat are still interested in real estate.

In June 2017, Mr. Tran Qui Thanh was a member of the Board of Directors of Saigon Real Estate Joint Stock Company holding 478,482 shares. In early 2018, when Saigon Real Estate was officially listed on HoSE, he became one of the richest people on the stock exchange. In 2018, this business revealed for the first time about opening more guidance on investing in real estate.

Soon after, Tan Hiep Phat established a series of real estate businesses with a charter capital of billions of dong.

Tan Hiep Phat currently owns a number of affordable real estate in provinces and cities attracting investment.

It is known that Tan Hiep Phat Trading and Service Co., Ltd has a charter capital of 276 billion VND, and its head office is in Di An Town, Binh Duong Province. Mr. Tran Qui Thanh is the Chairman of Tan Hiep Phat Group, Ms. Pham Thi Nu is the Chairman of the Board of Directors and the General Director of the company. Mr. Tran Qui Thanh’s two girlfriends, Tran Uyen Phuong and Tran Ngoc Bich, hold the position of Deputy General Director of Tan Hiep Phat Group.

Why were Tan Hiep Phat’s father and son arrested?

On April 10, the investigative police agency of the Ministry of Public Security prosecuted and detained Tan Hiep Phat Group’s chairman Tran Qui Thanh and his daughter Tran Uyen Phuong to manage the act of taking advantage of credit to use financial resources. produce .

Authorities searched the headquarters of Tan Hiep Phat Company at Highway 13, Thuan An city, Binh Duong province – Photo: BA SON

Thanh’s other daughter, Tran Ngoc Bich, was also prosecuted for the same crime.

The prosecution of father and son Mr. Tran Qui Thanh, Tran Uyen Phuong and Tran Ngoc Bich (also deputy general director of Tan Hiep Phat) after many denunciations and being assigned by the Ministry of Public Security to investigate (C01) received the reason from three years ago, related to many high-value real estate in Ho Chi Minh City and Dong Nai.

Many individual factors

According to C01, this agency accepts the denunciation of many people against Mr. Tran Qui Thanh’s father and son, such as: Mr. Le Van Lam (director of Kim Oanh Dong Nai Investment and Development Joint Stock Company), Mr. Nguyen Van Chung (living in Vietnam). Tan Phu district, HCMC) and Mr. Lam Son Hoang (living in Phu Nhuan, HCMC). Also being denounced with Mr. Thanh’s father and son are a number of other individuals.

Individuals who work in different jobs but have one thing in common is that they used to borrow money from Mr. Tran Qui Thanh and they believe that they were then “forced” to transfer real estate to Mr. Thanh or his daughter, or the public. company appointed by Mr. Thanh.

With two land plots for residential projects Minh Thanh and Nhon Thanh in Dong Nai Province, Kim Oanh Company believes that the essence is that they actively agreed to buy land from two individuals in the past.

Due to lack of money, Kim Oanh Company borrowed 350 billion VND from Mr. Tran Qui Thanh and paid interest and “mortgage” with two projects. The “mortgage” that can be done with a simulated coin (a contract set up to cover another transaction) is to transfer the land to an individual or company appointed by Mr. Thanh.

But later, Mr. Thanh did not agree to transfer the above land to the borrower, when the value of the land increased to thousands of billions of dong, causing fluctuations in the market.

Similarly, in the denunciation, Mr. Nguyen Van Chung (37 years old, from Tan Phu district) said that he borrowed money from Ms. Tran Uyen Phuong and signed a “false contract” to move a land lot thousands of meters in Binh Tan district. then the land cannot be returned.

Or like Mr. Lam Son Hoang (63 years old, from Phu Nhuan district) also filed a denunciation that he used to borrow money from Mr. Thanh and Mrs. Phuong’s father and son and mortgaged it with “fake contracts” to transfer many plots of land in Vietnam. Thu Duc city, then lost its land.

Image of father and son (from left to right) Tran Qui Thanh, Tran Uyen Phuong, and Tran Ngoc Bich when they were arrested and started up by the police – Photo: Ministry of Public Security

Prevent multiple real estate

During the investigation, the Ministry of Public Security issued a written request to block many real estates (mostly in the name of Ms. Tran Uyen Phuong and Tran Qui Thanh’s family) in Ho Chi Minh City and related residential projects. report in Dong Nai province. The Ministry of Public Security also repeatedly invited Mr. Thanh and related individuals to work.

Responding to Tuoi Tre before about the Ministry of Public Security’s handling of denunciations, the lawyer representing Mr. Tran Qui Thanh’s family, Ms. Tran Uyen Phuong, said that “the transactions Ms. Tran Uyen Phuong made were not assuming, completely voluntary of the parties, even publishing from the subject of the partner’s motives…”.

The lawyer affirmed that the work is not related to Tan Hiep Phat Group, but only transactions between individuals. The lawyer also said that when a denunciation occurs, the competent agency will consider and verify it to settle the denunciation and this is a normal job, it is not certain that the accused violated the law.

However, up to now, the police investigation base of the Ministry of Public Security said that there is enough basis to determine the behavior of Mr. Thanh and his two daughters, Phuong and Bich, who have configured the crime of “using credit to occupy property”. , defined in Clause 4, Article 175 of the Code, should prosecute possible for investigation.

Ms. Tran Uyen Phuong is the Ho Chi Minh City Police who operates tax evasion

On March 6, leaders of the Tax Department of Ho Chi Minh City confirmed that they had received a document from the Ho Chi Minh City Public Security Investigation Police Agency saying that they were verifying and managing tax evasion and helping others to dodge. Tax of Ms. Tran Uyen Phuong – Deputy General Director of Tan Hiep Phat Beverage Group.

Ms. Phuong is suspected of falsely declaring the transfer value of land use rights, showing signs of committing the crime of “tax evasion”, as specified in Article 200 of the Penal Code.

The Ho Chi Minh City Police Department requested the Tax Department of Ho Chi Minh City to appoint a director to conduct an assessment of the land price and tax difference at the time of the transfer agreement. At the same time, it also monitors the amount of tax evasion, the arising taxes that have been evaded in the real estate transfer.

According to the Ho Chi Minh City Police, Ms. Phuong and a number of other individuals used documents that were certified “land use right transfer contracts” and entered the notary book at the Hoang Xuan Ngu Probate Office. , District 5, Ho Chi Minh City incorrectly recorded the actual amount of land use right transfer, causing failure to collect the tax amount that depends on the state budget more than 5.4 billion VND.

More than 3 years of investigation

*End of 2020: Many individuals denounced to the Ministry of Public Security that Mr. Tran Qui Thanh, his two daughters and many other individuals “scammed to take possession of property”, “used property money”, “evaded taxes”, “forced Part of the property”. product”.

* December 2020: C01 proposed to block a series of real estate related to Ms. Tran Uyen Phuong in Ho Chi Minh City and Dong Nai.

* March 2021: C01 offers to provide co-recognition certificates of land transfer of Mr. Thanh and his son.

* March 2021: C01 kicks off a project related to Mr. Thanh’s family reporting unit.

* November 2022: C01 temporarily suspends the project of “cheat to occupy property”, because the investigation period has expired and it is necessary to clarify some more contents related to the director, in which it is necessary to clarify the damage monitoring related to the most reported problem.

* April 8, 2023: C01 issued a decision to prosecute the device against father and son Thanh, Phuong, and Bich to adjust for the act of “using money and property”.

* April 10, 2023: After being approved by the Supreme People’s Procuracy, the safety investigation agency decided to prosecute, order a temporary detention with father and son, Thanh and Phuong, and discover the whereabouts and workplaces of all three of them.

According to Tuoitre.vn

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Source: Tekmonk Famous Biography