On October 3, Lam Dong Department of Justice has just sent a document to notary organizations in the area regarding the temporary suspension of property transactions of organizations and individuals related to Nhat Nam Real Estate Investment and Trading Joint Stock Company (abbreviated as Nhat Nam Real Estate Company).
Accordingly, Lam Dong Department of Justice proposed to temporarily suspend transactions of transferred assets arising from July 2, 2019 to present for 12 organizations and individuals related to the case of fraud and appropriation of assets at Nhat Nam Company, which is being investigated by the police.
The individuals whose property transactions have been suspended include: Pham Khanh Phuong (singer Khanh Phuong, 42 years old, permanent resident of Ho Chi Minh City), Vu Duy Nga (61 years old, Thanh Hoa), Luu Thi Luat (64 years old, Thanh Hoa), Vu Van Hung (35 years old, Hanoi), Vu Van Hoang (32 years old, Thanh Hoa), Ngo Thi Quyen (47 years old, Hanoi), Le Van Hao (36 years old, Thanh Hoa), Nguyen Quang Dai (44 years old, Hanoi), Nguyen Van Minh (49 years old, Hanoi), Nguyen Anh Tuan (51 years old, Hung Yen), Tran Thien Tam (33 years old, Lam Dong) and Nguyen Thi Lam Nhi (30 years old, Ho Chi Minh City).
In addition, Lam Dong Department of Justice also proposed to stop asset transactions with the legal entity Nam Nhat Khang Investment Joint Stock Company headquartered in Ho Chi Minh City, with Mr. Pham Khanh Phuong as legal representative.
The above move by Lam Dong authorities was made after the Hanoi Police Investigation Agency sent a document to the Department of Justice of provinces and cities across the country requesting to review, provide information, documents and temporarily suspend transactions of assets currently under the name of the owner and assets transferred from July 2, 2019 to present by the above organizations and individuals.
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