On January 29, talking to reporter Dan Tri, the leader of the Economic Police Department of Hanoi City Police said the unit had urgently arrested Ms. Pham Thi Hoa (former Head of the Police Department). Chairman of the Board of Directors of Sen Tai Thu Group Joint Stock Company), Nguyen Thi Thuy Linh (daughter of Ms. Hoa) and Nguyen Thi Lan Huong on charges of fraudulent appropriation of property.
According to the agency officials, the above suspects knew that Sen Tai Thu Company had a large outstanding debt and was insolvent.
According to Hanoi Police, these suspects had falsely increased its charter capital. Company’s ratio from 31 billion to 160 billion VND to issue shares; giving false information about the company’s operations, profits, and attractive interest rates so that investors can transfer money to sign contracts; share transfer and share repurchase commitment contract.
Initial investigation results show that, from October 2020 to March 2023, more than 400 investors signed buying and selling shares with Ms. Pham Thi Hoa through more than 1,000 contracts, transferring an amount of more than 1,000 billion VND (value on contract) to Sen Tai Thu Group Joint Stock Company.
What is the role of Pham Thi Hoa and her mother?
According to self-introduction information, the predecessor of Sen Tai Thu Group Joint Stock Company is the Health Care Center. Sen Tai Thu Health – Central Acupuncture Hospital, established in April 1992.
Founder this business is Mrs. Pham Thi Hoa. In 1986, Mrs. Hoa’s family moved from from the South to the North to open a kumquat soaking facility. Some time later this facility stopped operating. Later, Ms. Hoa met professor and doctor, who is also the Director of the Central Acupuncture Institute, Nguyen Tai Thu, to cooperate in opening a traditional medicine health care facility.
He proposed conditions. Within 3 months, if the facility does not operate according to the nature of the institute, the cooperation will be abolished and the assets of the facility will belong to the hospital.
Sen Tai Thu facility receives support in terms of technique of Mr. Nguyen Tai Thu, doctor Nghiem Huu Thanh and doctor Nguyen Ba Quang.
In December 2018, Ms. Hoa and 2 associates founded Sengroup Wellness Joint Stock Company. The business is headquartered at Hacinco Hotel 110 Thai Thinh, Dong Da District, Hanoi.
< p>Data from the National Business Registration Portal shows that the company has a charter capital of 31,98 billion VND, of which Ms. Pham Thi Hoa contributed 19,92 billion VND (accounting for nearly 62,3% of charter capital). Ngo Quang Vinh contributed 5,88 billion VND (equivalent to 18 4%), Mrs. Le Thi Hong contributed 6,18 billion VND (about 19,3%).
At this time, Ms. Nguyen Thi Thuy Linh (daughter of Ms. Pham Thi Hoa) is the Director and Legal Representative.
By January 2021, this enterprise has changed its name to Sen Tai Thu Vietnam Group Joint Stock Company was also transferred to Kinh Do Building 292 Tay Son, Hanoi. Ms. Linh holds the position of General Director and legal representative.
By March 2022, the legal representative will be appointed. transferred to Ms. Pham Thi Hoa (Chairwoman of the Board of Directors).
However, information about Ms. Hoa no longer appears on the papers of Sen Tai Thu Group Joint Stock Company. This woman is currently the legal representative of Sen 1992 Health Care Joint Stock Company, Huong Sen Health Care Company Limited, Sen Ninh Binh Company Limited.
And Ms. Nguyen Thuy Linh is still present is the head of the Representative Office of Vietnam Sen Tai Thu Group Joint Stock Company.
Lotus Tai Thu is business What?
Information from the National Information Portal on business registration Sen Tai Thu Group has increased its charter capital to 160 35 billion VND Representative The legal representative and General Director is Mr. Tran Tuan Anh (born in 1990).
Mr. Tran Tuan Anh is still the legal representative of Thang Long Testing and Construction Joint Stock Company. Anytime Vietnam Tran Anh Auto Co., Ltd. Tran Anh Cuisine and Services Co., Ltd. Thuong Xuan Forestry Co., Ltd.
According to introduction On the homepage, this group operates in the field of pharmaceutical therapy, macrobiotic restaurants and training. Currently, the business is developing under a franchise model with 6 branches in Hanoi and 4 branches in other provinces.< /p>
The pharmaceutical segment of this group is currently managed by Sen Tai Thu Pharmaceutical Company Limited. The legal representative is Mr. Nguyen Duy, born in 1995. He is also the legal representative of the Company. Sen A Dong Therapy Joint Stock Company SENTA Joint Stock Company.
This enterprise does not disclose information finance such as revenue or profit on the National Information Portal on business registration.
Data from the Ministry of Justice and Hanoi Stock Exchange shows that Sen Tai Thu Group Joint Stock Company is currently not conducting any secured transactions nor issuing bonds.< /p>”
