Mr. Pham Khanh Phuong (singer Khanh Phuong) recently had a livestream on his personal Facebook page, officially speaking out about the recent noise related to investment at Nhat Nam Real Estate Company and Lam Dong temporarily stopped property transactions.
At Nhat Nam Real Estate Company, Ms. Vu Thi Thuy – Khanh Phuong’s wife – is the Chairman of the Board of Directors and General Director. Recently, she was prosecuted and detained for property fraud, prescribed in Article 174 of the Penal Code.
According to Lieutenant General To An Xo – spokesperson of the Ministry of Public Security – From 2020 to 2022, Nhat Nam Company has collected a total amount of VND 8,941 billion from about 20,000 individuals, through more than 45,500 business cooperation contracts.
Regarding this case, Khanh Phuong said Knowing that I am an investor in Nhat Nam, I also suffer and lose like many other investors, even more.
Voice of Warm Wind Scarf”</ em> expressed “sympathy for the investors who have suffered losses and lost their money. Khanh Phuong is also an investor and is also having her own losses.”
In Nhat Nam’s story, Khanh Phuong’s operations and management are only vaguely known and are not involved or involved in operations. company’s practices. Khanh Phuong is not involved in Nhat Nam’s matters about raising capital or everything,” the male singer shared.
As a person related to Nhat Nam Company Chairman, Khanh Phuong said he was ready coordinate with the investigation agency.
Recently, the Department of Justice of Lam Dong province also proposed to temporarily suspend property transactions of singer Khanh Phuong, 11 other people and a company owned by the singer. lawyer as the legal representative.
Lam Dong Department of Justice implemented this direction to coordinate at the request of Hanoi City Police in investigating and verifying the case of financial appropriation fraud. assets of Nhat Nam Real Estate Trading Investment Joint Stock Company.
However, the male singer expressed confusion about this decision because he has no assets in Lam Dong and “this decision has no impact on Khanh Phuong.”
In addition to Nhat Nam Real Estate Company, singer Khanh Phuong and his wife recently also participated in another company listed on the stock exchange stock – Song Da 1.01 Joint Stock Company (stock code: SJC).
Accordingly, Ms. Vu Thi Thuy was elected Chairwoman of the Board of Directors and legal representative (from December 31, 2022) and then was appointed to the position of Director from March 21, 2023.
And Mr. Pham Khanh Phuong is a member of the company’s Board of Directors and a major shareholder. Once confirmed to the media that he wanted to invest long-term in stock SJC and revived the business, but this singer continuously took profits and sold all shares in August.
Companies related to Ms. Thuy and Mr. Phuong have also divested all capital in Song Da 1.01. During the time Ms. Thuy and Mr. Phuong were leaders at Song Da 1.01, this company continuously violated information disclosure: the 2022 consolidated audit report has not been published finance accounting periods (quarter Reviewed first quarter (second quarter) of 2023…
The method of collecting more than 8,900 billion VND from Nhat Nam Company
Ms. Vu Thi Thuy – Chairman of the Board of Directors General Director Director of Nhat Nam Real Estate Company – prosecuted for fraudulent appropriation of property. Accordingly, from 2020 to 2022 Nhat Nam has collected more than 8,900 billion VND from about 20,000 individuals through 45,525 business cooperation contracts.
To mobilize the above amount of money, leaders of Ha City Police Noi said Nhat Nam Company invested 150 billion VND to buy real estate to contribute capital to the project in Bac Giang; invested in buying 16 villas in Son Tay and 7 plots of land in Thanh Hoa.
In addition, Ms. Thuy and her husband also bought company shares real estate worth about 92 billion VND in their personal names. . In 2019, the company opened 3 hotel restaurants in Hanoi and Ho Chi Minh City but operated ineffectively so they closed at the end of 2022.
Also in 2019, Ms. Thuy founded Nhat Nam Company but did not Shareholders’ capital contribution purpose of establishment is to mobilize capital from individuals. This enterprise’s financial statements for the 3 years 2019-2021 were all at a loss.
According to the initial investigation results on March 13, 2022 and July 2, 2022, Ms. Thuy organized 2 conferences The large conference attracted more than 5,500 attendees. Ms. Thuy also opened 32 representative offices in Hanoi, Ho Chi Minh City and provinces throughout the country to organize promotions and mobilize capital.
At the seminars, Ms. Thuy used a number of individuals with prestigious in society and has time working in the legal industry to introduce a reputable business company that fully pays principal and interest… In addition, Ms. Thuy posted information about promotional videos about the business. business and capital mobilization activities on social networks.
At the same time, Nhat Nam encourages and trains customers who have deposited capital to become sales staff and pay 15-20 commissions. % of the contract value so that individuals can continue to attract others to contribute capital to the company.
Working with investors Nhat Nam Company advertises that it owns many development real estate Launching investment in many projects in Hanoi, Phu Quoc, Hoa Binh, Binh Thuan…; Restaurant, hotel business. The advertisement also commits that the above activities will bring high profits.
This company commits to paying principal and interest to customers daily for 2 years at an interest rate of 34-46%/year. through signing a business cooperation contract.
However, the Hanoi Police Investigation Agency determined that Nhat Nam was not licensed for the project and did not own any real estate in Binh Thuan Hoa Binh and My Duc district (Hanoi).
Hai Nam
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