Agribank Nha Be Branch has just announced the seizure of collateral assets, which are the right to use 200 square meters of long-term residential land and assets attached to the land of Dong Duong Hotel Management Investment Joint Stock Company (Dong Duong Company).
The property is located at plot number 25E - map sheet number 33, Tan An ward, Hoi An city, Quang Nam province.
This real estate is used as collateral for a loan of Thanh Tin Immigration Consulting Company Limited (Thanh Tin Company) at Agribank Nha Be Branch under a loan guarantee contract signed in 2018 between Agribank Nha Be Branch (guarantor) and Dong Duong Company (guarantor) and Thanh Tin Company.
Agribank said that the mortgagor (Thanh Tin Company) will have to bear reasonable and necessary costs for the seizure of the secured assets; in case of failure to hand over the assets for handling or acts of obstructing the legal seizure of the secured assets causing damage to the bank, compensation must be paid.
If any related parties (if any) show signs of resistance, obstruction, causing public disorder or committing illegal acts, the bank has the right to request the local authorities and police to apply measures according to regulations to ensure the bank exercises its right to seize assets.
Thanh Tin Company is legally represented by Mr. Nguyen Lam Huy - born in 1979, a businessman in the field of tourism and accommodation services.
This is not the first time that Agribank Nha Be Branch has seized collateral assets, which are real estate in Hoi An, related to Mr. Nguyen Lam Huy's business ecosystem.
Previously, Agribank had put up for sale 12 houses in Hoi An ancient town, all related to the ecosystem of businesses of Mr. Nguyen Lam Huy, including: Thanh Tin Company, Nguyen Khang Company, Dong Duong Company, Thien Nhat Viet Company, Dai Bao Nga Company, ...
Most recently, at the end of January 2024, Agribank Nha Be Branch seized collateral to recover debt, which was the land use right for a 168m2 land plot in Village 5, Cam Thanh Commune, Hoi An City.
The owner of the asset is Nguyen Khang Tourism Service Trading Company Limited (Nguyen Khang Company) and is used as collateral for Thanh Tin Company's loan at Agribank Nha Be under the credit contract signed in 2018.
Both of the above enterprises belong to the business ecosystem of businessman Nguyen Lam Huy. In which, Mr. Nguyen Lam Huy is the legal representative at Thanh Tin Company, and at Nguyen Khang Company is Mr. Nguyen Lam Hanh.
In a series of property auction announcements in November 2023, Agribank announced the auction of 11 houses in the center of Hoi An City.
Among them, there are assets with an area of up to 340m2. The starting price of these assets is the lowest at 8.5 billion VND and the highest at 71.179 billion VND. The total value of 11 secured assets (calculated according to the starting price) is up to more than 252 billion VND.
Enterprises and individuals with mortgaged assets include: Dong Duong Company (2 properties), Dai Bao Nga Company (3 properties), Thien Nhat Viet Company (4 properties), Trong Nhan Company (1 property) and individual Ms. Pham Que Anh (1 property).
Among the above mentioned legal entities and individuals, Thien Nhat Viet Company, Trong Nhan Company and Dai Bao Nga Company are all legally represented by Mr. Nguyen Lam Huy.
Mr. Huy's Thien Nhat Viet Company is also the investor of a famous resort project in Hoi An City.
Regarding the collateral assets of houses in Hoi An ancient town, in early August 2023, Agribank announced the selection of an enterprise to appraise the assets of 23 houses in this city.
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