Stop transactions of assets related to singer Khanh Phuong

Lam Dong Department of Justice requested notary organizations to stop conducting property transactions of Mr. Pham Khanh Phuong, Nhat Nam Khang Company and 11 other individuals.

The document was sent to notary organizations in Lam Dong province on October 2, requesting to review, provide information, documents and stop transactions of transferred assets arising from July 2, 2019 to present. This list includes the name of Mr. Pham Khanh Phuong (singer Khanh Phuong), born in 1981, residing in Cau Ong Lanh ward, District 1, Ho Chi Minh City and 11 other individuals.

The company represented by Mr. Pham Khanh Phuong also had its assets transactions suspended, namely Nhat Nam Khang Investment Joint Stock Company. This unit is headquartered on the 17th floor of Vincom Center building, Ben Nghe ward, District 1, Ho Chi Minh City.

Previously, at the end of September, Hanoi City Police requested the Department of Justice of provinces and cities to review, provide information and documents, and stop transactions of transferred assets of the 12 individuals and 1 enterprise mentioned above, arising from July 2, 2019 to present.

Reviewing information, documents and stopping transactions to verify the case of fraud and property appropriation occurring at Nhat Nam Real Estate Investment and Trading Joint Stock Company.

Ms. Vu Thi Thuy, General Director of Nhat Nam Real Estate Company, was accused of defrauding more than 10,000 people of thousands of billions of dong. According to a report on SJC stock transactions at the end of June, Mr. Phuong said Ms. Vu Thi Thuy was his wife.

Khanh Phuong was born in 1981 in Ho Chi Minh City. He founded the group MP5. After the group disbanded in 2006, he started his solo career. In the 2000s, he was a popular singer with many hits. At the end of 2022, Khanh Phuong attracted attention when he suddenly became a major shareholder at Song Da 1.01 after buying more than 45% of the company's shares. Continuously from October to December 2022, this singer bought and sold SJC shares many times.

At the extraordinary shareholders' meeting at the end of last year, Mr. Phuong was one of five people elected to the Board of Directors of Song Da 1.01 Company.

At the end of June, the State Securities Commission issued a decision to administratively fine Mr. Phuong, with a total fine of VND245 million for not registering a public offering and repeatedly trading SJC shares, changing ownership beyond the 1% threshold without disclosing information.

Minh Son

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