Tan Tao Investment and Industry Joint Stock Company (stock code: ITA) has just announced information about Ms. Dang Thi Hoang Yen (Maya Dangelas) – Chairman of the Board of Directors, announcing that the US court is starting to review consider the lawsuit against Quoc Linh Construction Services Trading Company Limited and Mr. Tran Quang Quoc and Ms. Huynh Thi Cam Linh as owners this enterprise.
Chairman Tan Tao said he had sued the company. Quoc Linh company and the two individuals mentioned above to claim damages of 250 million USD due to forgery to force Tan Tao to open bankruptcy proceedings. Ms. Yen said that the International Legal Operations Organization has completed the extortion filed the lawsuit and in February the US Federal Court began to consider the lawsuit.
Previously in October 2022, Tan Tao announced information about Chairman of the Board of Directors Dang Thi Hoang Yen (national). American citizen) has filed an application at the US Federal Court to sue Quoc Linh Construction Service Trading Company Limited (hereinafter referred to as Quoc Linh Company) personally, Mr. Tran Quang Quoc and Ms. Huynh Thi Cam Linh are the owners. Quoc Linh Company about two contents.
Ms. Yen’s side believes that Quoc Linh Company intentionally defrauded with fake evidence even though it had absolutely no economic relationship with Tan Tao Investment and Industry Joint Stock Company but intentionally deceived it. connection to force Tan Tao to open bankruptcy procedures, causing ITA stock price to plummet, seriously affecting all activities business of Tan Tao company caused huge damage in terms of money, material and spirit.
< p>At that time, Ms. Dang Thi Hoang Yen said that the amount of compensation for the individual who suffered direct damage was equivalent to 28 million USD (nearly 670 billion VND). At the same time, Ms. Yen also demanded compensation from Quoc Linh Company of 300 million USD (more than 7,100 billion VND) on the grounds of “deliberately causing damage to sabotage Tan Tao and its founder.
In this case, Quoc Linh Construction Service Trading Company Limited in 2011 sued Vietnam Urban Development Joint Stock Company (VietNam Land). The general director of Vietnam Land company fled after connecting with contractors who overstated the volume many times. This man is the ex-husband of Ms. Dang Thi Hoang Yen.
The Tan Tao side said that in September 2020, the first instance judgment of the Duc Hoa District People’s Court required Tan Tao company to cooperate with Vietnam Land. repay Quoc Linh’s debt of 28 billion VND because the General Director of Vietnam Land is the ex-husband of Chairman Tan Tao. In January 2021, the People’s Court of Long An province announced the appeal judgment with the content of upholding the first instance verdict of the People’s Court of Duc Hoa district.
Therefore, in February 2021, Tan Tao filed a request to review review the verdict according to cassation procedures and send it to the High People’s Court in Ho Chi Minh City. In January 2022, the company continued to send an official dispatch to the high court reiterating the request for cassation but said that up to now there has been no official response.
Tan Tao side believes that the total The enterprise’s assets are more than 13,000 billion VND but it was forced to declare bankruptcy because a fake amount accounting for 0 2% of the total asset value is “amazingly absurd.
On the exchange stock ITA’s stock is currently priced at 4,110 VND/share. The market capitalization of the enterprise is more than 3,800 billion VND.
 According to Viet Duc
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