Businessmen Hua Thi Phan
Who is Businessmen Hua Thi Phan?
Hua Thi Phan (former Senior Advisor of Dai Tin Bank) from bankers to trillions of dollars. In 2001, Ms. Phan participated in the establishment of Phu My Development Investment Joint Stock Company, specializing in real estate business and many other fields. While in office, Ms. Phan and this company were shareholders contributing capital with a number of partners, establishing a new legal entity to invest in the Regency Park apartment project in An Phu ward, District 2, Ho Chi Minh City. .
In 2007, Ms. Phan represented Phu My group (including Phu My Investment and Development Company and 14 family members) to buy nearly 85% of Dai Tin Bank's shares (equivalent to more than 2,500 billion) and holds the position of Senior Advisor to the Board of Directors. Ms. Phan is responsible for advising the Standing Board of Directors on governance and strategic planning for business development of Dai Tin.
On January 12, 2018, the Investigative Police Agency of the Ministry of Public Security transferred the file and requested the People's Procuracy of the same level to prosecute Ms. Hua Thi Phan for 2 crimes of intentionally violating State regulations on management. causing serious economic consequences and Abuse of trust to appropriate property, Deliberately violating the State's regulations on economic management, causing serious consequences.
Ms. Phan took advantage of being a major shareholder holding power. controlling and directing all activities of the bank, acquiring the entire Board of Directors, Executive Board, officers and employees of the two Saigon branches and Lam Giang, manipulating all investment activities, cash receipts and payments. Ms. Phan is also accused of abusing trust, appropriating assets, and contravening the Law on Accounting, the Law on Credit Institutions and the Bank's Charter to drain more than 12,000 billion VND of the bank through Overvalued house number 5 Pham Ngoc Thach sold to Dai Tin. Ms. Phan and her accomplices appropriated and caused more than 1, 105 billion VND in damage. Ms. Phan also directed her subordinates to account for false revenue to illegally use more than 5.256 billion VND... Ms. Phan's mistakes were considered by the authorities to be the main cause of Dai Tin's weakness. . This is also the cause leading to the collapse of Construction Bank later when Mr. Pham Cong Danh bought it and participated in the restructuring. By the end of January 2015, the State Bank had to buy it back at 0 dong to bear all the accumulated losses by the end of 2014 of 27,000 billion dong.
Hua Thi Phan (former Senior Advisor of Dai Tin Bank) from bankers to trillions of dollars. In 2001, Ms. Phan participated in the establishment of Phu My Development Investment Joint Stock Company, specializing in real estate business and many other fields. While in office, Ms. Phan and this company were shareholders contributing capital with a number of partners, establishing a new legal entity to invest in the Regency Park apartment project in An Phu ward, District 2, Ho Chi Minh City. .
In 2007, Ms. Phan represented Phu My group (including Phu My Investment and Development Company and 14 family members) to buy nearly 85% of Dai Tin Bank's shares (equivalent to more than 2,500 billion) and holds the position of Senior Advisor to the Board of Directors. Ms. Phan is responsible for advising the Standing Board of Directors on governance and strategic planning for business development of Dai Tin.
On January 12, 2018, the Investigative Police Agency of the Ministry of Public Security transferred the file and requested the People's Procuracy of the same level to prosecute Ms. Hua Thi Phan for 2 crimes of intentionally violating State regulations on management. causing serious economic consequences and Abuse of trust to appropriate property, Deliberately violating the State's regulations on economic management, causing serious consequences.
Ms. Phan took advantage of being a major shareholder holding power. controlling and directing all activities of the bank, acquiring the entire Board of Directors, Executive Board, officers and employees of the two Saigon branches and Lam Giang, manipulating all investment activities, cash receipts and payments. Ms. Phan is also accused of abusing trust, appropriating assets, and contravening the Law on Accounting, the Law on Credit Institutions and the Bank's Charter to drain more than 12,000 billion VND of the bank through Overvalued house number 5 Pham Ngoc Thach sold to Dai Tin. Ms. Phan and her accomplices appropriated and caused more than 1, 105 billion VND in damage. Ms. Phan also directed her subordinates to account for false revenue to illegally use more than 5.256 billion VND... Ms. Phan's mistakes were considered by the authorities to be the main cause of Dai Tin's weakness. . This is also the cause leading to the collapse of Construction Bank later when Mr. Pham Cong Danh bought it and participated in the restructuring. By the end of January 2015, the State Bank had to buy it back at 0 dong to bear all the accumulated losses by the end of 2014 of 27,000 billion dong.
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When was Businessmen Hua Thi Phan born?
Hua Thi Phan birthday ?-?-1947 (at the age of 77).
Where is Businessmen Hua Thi Phan's birth place, what is Zodiac/Chinese Zodiac?
Hua Thi Phan was born in An Giang, of Vietnam. Mr working and living in Ho Chi Minh, of Vietnam. Mr, whose Zodiac is (don't know), and who Chinese Zodiac is The Pig. Hua Thi Phan's global rank is 77617 and whose rank is 1091 in list of famous Businessmen.
Hua Thi Phan birthday ?-?-1947 (at the age of 77).
Where is Businessmen Hua Thi Phan's birth place, what is Zodiac/Chinese Zodiac?
Hua Thi Phan was born in An Giang, of Vietnam. Mr working and living in Ho Chi Minh, of Vietnam. Mr, whose Zodiac is (don't know), and who Chinese Zodiac is The Pig. Hua Thi Phan's global rank is 77617 and whose rank is 1091 in list of famous Businessmen.
Celebrities born in:
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Entrepreneur Hua Thi Phan was caught in a trillion-dollar case
the police searched the house of businessman Hua Thi Phan
and businessman Hua Thi Phan broke into Dai Tin bank.
#1091
Top famous Businessmen
#9318
Top famous Zodiac of Pisces
#6601
Top famous Chinese Zodiac of The Pig
#502
Top celebrities born in 1947
#119
Born in An Giang
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Events in 1947 and 31-2
Events in the world in the birth year of Hua Thi Phan
- Britain nationalizes coal mines (Jan. 1).
- Peace treaties for Italy, Romania, Bulgaria, Hungary, Finland signed in Paris (Feb. 10).
- Soviet Union rejects US plan for UN atomic-energy control (March 4).
- Marshall Plan proposed to help European nations recover economically from World War II (June).
- India and Pakistan gain independence from Britain (Aug. 15).
- The Dead Sea Scrolls are discovered at Qumran.
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Famous people born in An Giang
Note about Businessmen Hua Thi Phan
Hua Thi Phan infomation and profile updated by nguoinoitieng.tv.