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Subscribe to
The Saigon Times

Saigon Times Group is a leading Vietnamese media organization with prestigious business and consumer publications. After three decades of development, we have built a good reputation through our publications on economy, business and markets for Vietnamese and foreign readers.

Basic

Free

  • Free access to daily domestic news, podcasts and videos

Premium

$5 $1 /month
(VND 23,900)
Monthly Annual

  • Unlimited access to domestic news, podcasts, videos and magazine articles on current social / economic / trade / investment issues, commodity / financial/securities markets, M&A activity, FDI, local and foreign business communities and more.

AUTOMATIC RENEWAL REMINDER

  • Your payment method will then be automatically charged ₫ 899.000 every 365 days thereafter.
  • Your subscription will continue until you cancel.
  • You can cancel by using My account. Under My account, select "Unsubscribe" and then follow the instructions to cancel.
  • You can notify us of your intent to cancel at any time during your billing period. Cancellations take effect at the end of your current billing period.
28.9 C
Ho Chi Minh City
Sunday, June 1, 2025

Police urge Tan Hoang Minh fraud victims to speak up

By Van Phong

Must read

HCMC – The police have urged victims in the Tan Hoang Minh Group fraud case to give information and documents to help with the investigation.

Investors who bought bonds from three affiliates of Tan Hoang Minh Group — Viet Star Co.,Ltd, Hotel Soleil JSC, and Winter Palace JSC, are seen as victims, the police said in a notice on September 7.

The victims are requested to report to the police and send relevant documents to the economic crimes police department C03 at 47 Pham Van Dong Street, Cau Giay District, Hanoi, or contact them on 0793 688 688 or 055 993 3333.

Do Anh Dung, chairman of Tan Hoang Minh Group, allegedly took advantage of the three affiliates to launch nine bond issues with a total value of VND10.3 trillion between July 2021 and March 2022.

The money was not used for the purposes stated in the bond sale documents, said local news reports.

Regarding the method of raising capital from investors, the three affiliates of Tan Hoang Minh Group falsified the financial statements and bond security documents, according to the Ministry of Finance.

After that, Tan Hoang Minh Group bought the majority of the bonds issued by its affiliates and sold them to individual investors through business cooperation contracts.

The chairman of Tan Hoang Minh Group and six senior executives of Tan Hoang Minh-affiliated companies have been arrested on alleged charges of fraud.

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