According to source latest news of Dan Tri Ms. Vu Thi Thuy – General Director of Nhat Nam Real Estate Commercial Investment Joint Stock Company – is being detained by the Economic Police Department of Hanoi City Police for the act of giving false information about the Company. Nhat Nam.
Specifically, Ms. Thuy informed that Nhat Nam Company has many real estate investment projects with high profits to mobilize capital from many individuals and then use part of this money to pay interest for the above individuals. From there, she appropriated a particularly large amount of money.
The General Director of Nhat Nam Company was investigated under Clause 4, Article 174 of the Penal Code for Fraudulent appropriation of assets.
Previously, Nhat Nam Real Estate established many branches and real estate transaction offices in provinces and cities across the country, attracting many investors to contribute capital with commitment. Return profits daily with high profit margins. Dan Tri newspaper has had a series of investigative articles about this company’s capital mobilization by dividing “sky-high” profits.
Ms. Vu Thi Thuy was born in 1983 Permanent residence in Hanoi. Nhat Nam Real Estate Company, with Ms. Thuy as General Director, was established in 2019 with a charter capital of 80 billion VND.
By November 2022, Song Da Nhat Nam Group Joint Stock Company has was established with an address in Tay Ho district, Hanoi city with a charter capital of 500 billion VND. In which, Ms. Vu Thi Thuy is the main shareholder contributing 90% of the capital and holds the role of Chairwoman of the Board of Directors and legal representative of the company.
Close Ms. Thuy recently received more attention after acquiring Song Da 1.01 Joint Stock Company (a listed enterprise but often losing money recently) and reporting information to industry management agencies stock shows that she is the wife of Mr. Pham Khanh Phuong (singer Khanh Phuong) – Member of the Board of Directors of Song Da 1.01 Joint Stock Company (stock code SJC).
Notable are the Information related to Ms. Vu Thi Thuy at Song Da 1.01 is this enterprise announced late and did not comply with the law on the stock market.
For example, Ms. Thuy was appointed to the position of Director of Song Da 1.01 from March 21 to replace Mr. Ta Van Trung, but it was not until August 24 that this company announced the information (announced 5 months late).
Also on August 24, Song Da 1.01 announced the information that Ms. Thuy became the Chairman of the Board of Directors and legal representative of the company, however this event took place from December 31, 2022, meaning that this company was officially announced. The announcement of information was nearly 9 months late.
The Song Da 1.01 acquisition strategy of Ms. Vu Thi Thuy and her husband started with singer Khanh Phuong buying nearly 3,2 million SJC shares, equivalent to 45,51 % of the charter capital of this company on October 28, 2022.
Less than 1 month later, Ms. Thuy bought back more than 1,63 million SJC shares from Mr. Phuong, accounting for 23,12% of the charter capital. rule. From the position of major shareholder, Ms. Thuy and her husband stepped into the company’s board of directors, in which Ms. Thuy was the Chairman.
However, after becoming Chairman of the company, on March 31, Ms. Vu Thi Thuy sold all 1,63 million SJC shares to reduce the percentage of shares she holds in SJC from 23.5% to 0%, no longer a major shareholder at Song Da 1.01.
The opposite direction Song Da Nhat Nam Group Joint Stock Company (Ms. Thuy’s company) bought 706,000 SJC shares to increase its shareholding ratio from 0.09% to 10.18% and Nam Nhat Khang Investment Joint Stock Company (a business related to Mr. Pham Khanh Phuong) also announced the purchase of 881,600 SJC shares, thereby holding up to 14 69% of Song Da 1.01 shares.
To date, the above mentioned businesses are related to Mr. Pham Khanh Phuong. related to Ms. Thuy and Mr. Phuong both withdrew their shares from Song Da 1.01.
In another development, Nhat Nam Real Estate Company after having difficulty paying principal and interest for its home Investing in the late 2022 period, in early 2023 suddenly announced the revocation of the original contract to switch to a new legal entity, Song Da Nhat Nam Company, making many investors “sit on fire”.
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