Police found Tran Qui Thanh, Chairman of Tan Hiep Phat, his daughters, and some other individuals had committed several crimes during the investigation, verification, and settlement of applications filed by citizens in HCMC and Dong Nai Province.
Former Director of the Department of Public Security of Hai Phong City Do Huu Ca was arrested to clarify the act of “fraudulent appropriation of property”.
The People's Court of Ho Chi Minh City, on the morning of December 8, opened the Court of First Instance on the case of fraudulent appropriation of property and money laundering at Alibaba Real Estate Joint Stock Company, referred to as Alibaba Company.
The Police Investigation Agency under the Ministry of Public Security arrested Truong My Lan, Chairwoman of the Board of Directors of Van Thinh Phat Holdings Group Corporation, to investigate for misappropriating assets under Article 174 of the 2015 Penal Code (amended and supplemented in 2017).
The Investigation Police Agency under the Ministry of Public Security, on April 5, prosecuted and detained Do Anh Dung, Chairman of Tan Hoang Minh Group, to investigate the act of fraudulent appropriation of property.
