(NLDO) - According to authorities, Thien Minh Duc Group Corporation has committed many violations in business and has a large amount of outstanding debt.
At noon on January 3, police forces appeared at the headquarters of Thien Minh Duc Group Corporation and the private home of Ms. Chu Thi Thanh at 289 Ngo Duc Ke Street, Vinh Tan Ward, Vinh City, Nghe An Province. Ms. Thanh is the Chairwoman of the Board of Directors of Thien Minh Duc Group Corporation.
Previously, at the end of December 2023, Nghe An Provincial Tax Department issued Notice No. 4224 on temporary suspension of exit for Ms. Chu Thi Thanh, Chairwoman of Thien Minh Duc Group Joint Stock Company.
Headquarters of Thien Minh Duc Group Joint Stock Company in Vinh City, Nghe An
It is known that, according to the conclusion of the Government Inspectorate announced on January 4, 2024, Thien Minh Duc Group Joint Stock Company regularly declared the first and monthly environmental protection tax incorrectly, lacking environmental protection tax; did not declare tax and dishonestly declared the amount of environmental protection tax payable, leading to the total amount of environmental protection tax declared for the first time and the total amount of environmental protection tax re-declared increasing by more than 3,287 billion VND from 2018 to 2021.
According to the inspection agency, from 2017 to 2022, Thien Minh Duc Group Joint Stock Company lent more than VND 7,485 billion to Mr. Chu Dang Khoa, Deputy General Director, and Ms. Chu Thi Thanh, Chairwoman of the Board of Directors of the Company.
At the time of the inspection, Ms. Chu Thi Thanh and Mr. Chu Dang Khoa still owed the company a total of more than VND 1,396 billion. Mr. Chu Dang Khoa is the son of Chairman of the Board of Directors Chu Thi Thanh. Mr. Chu Dang Khoa (born in 1982), who lived in South Africa for a while and traded in diamonds, is often called a "diamond tycoon".
In addition, as of April 2024, according to the Nghe An Provincial Tax Department, Thien Minh Duc Group Joint Stock Company is the unit with the largest tax debt and other state budget revenues in Nghe An province, with an amount of up to more than 1,000 billion VND.
Police appeared in front of Ms. Chu Thi Thanh's house at noon on January 3.
It is known that Thien Minh Duc Group Joint Stock Company was established in September 2001. After many times of announcing changes to business registration, according to the most recent registration change in August 2023, this enterprise has a total charter capital of VND 2,022 billion, the legal representative is Ms. Chu Thi Thanh. Of which, Ms. Chu Thi Thanh holds 77.15% of shares; "diamond tycoon" Chu Dang Khoa holds 22.77% and another individual holds 0.08%.
After more than 20 years of establishment, Thien Minh Duc Group Joint Stock Company mainly operates in the fields of petroleum and liquefied petroleum gas. This enterprise is also the owner of the shipping brand DKC Shipping, other subsidiaries participate in the production of paper and packaging.
In addition, Thien Minh Duc also does business in hotels, restaurants, entertainment areas, and real estate.
Source: https://nld.com.vn/vu-cong-an-xuat-hien-tai-nha-nu-dai-gia-xang-dau-dkc-no-hang-ngan-ti-dong-196250103164204526.htm
Comment (0)