The capital is barely on paper, the cash has not been “poured out” but
In current days, details about an enterprise named International Funding and Commerce Group Joint Inventory Firm with constitution capital of as much as 128,000 billion VND has acquired quite a lot of particular consideration from the general public. And the knowledge to leaders, the enterprise actions of this firm is steadily being revealed.
The final director of this “tremendous enterprise” is Mr. Bui Van Viet, born in 1953. Mr. Viet at present resides in Truong Yen commune, Chuong My district, Hanoi. In line with info from Dan Tri, a consultant of Truong Yen Commune Police mentioned: “This man is an odd man, not a tycoon or businessman. If the federal government knew instantly, he’s at present solely at residence and in his automobile. vehicles haven’t got…
Via studying from native officers, Mr. Viet is an odd grocery enterprise man, the information that he contributed tens to tens of 1000’s of billion VND in capital to a enterprise in Hanoi was very stunning.
The home Mr. Viet resides in is a stage Four home of about 50 m2, positioned deep within the alley of Yen Truong 2 village, Truong Yen commune. Folks dwelling round Mr. Viet’s home affirmed: “What does he do with a lot cash that he’s the CEO of a “tremendous” firm, even with cash to construct a home or purchase a automobile, he would not even have …”.
Degree Four home of Mr. Bui Van Viet, Basic Director of International Funding and Commerce Group Joint Inventory Firm (Picture: Gia Minh)
Not too long ago, Mr. Viet has formally spoken concerning the “tremendous enterprise” in addition to its actions. Particularly, in Dan Viet newspaper, Mr. Viet mentioned: “I’m the Basic Director of International Funding and Commerce Group Joint Inventory Firm, positioned at 143 Trich Sai. At present the corporate has a constitution capital. almost 128 trillion dong and I’m holding 18% of the capital, however solely on paper registration…
In 2018, I and Four different folks established the International Funding and Commerce Group Joint Inventory Firm with the preliminary constitution capital of VND 132 billion. By 2019, Mr. David Aristotle Phan (Vietnamese abroad Vietnamese) joined the corporate and raised the corporate’s constitution capital to almost 12,000 billion VND and holds 40% of the shares and is the Chairman of the Board of Administrators.
In line with the plan, after contributing capital, shareholders will by some means hand over some shares to Mr. David Aristotle Phan, let him maintain 60% of the capital, the remainder is held by us. Nonetheless, the constitution capital of almost 128 trillion is only a registration, Mr. David Aristotle Phan has not “poured” a refund. “If shareholders do not need cash to contribute capital, borrow or Mr. David Aristotle Phan will contribute”. Mr. Viet info.
Sharing about his earlier work, Mr. Viet mentioned that he beforehand labored at a handicraft import-export firm, now he has retired and focuses on this venture.
“At present, International Commerce and Funding Group Joint Inventory Firm has not but operated in any respect, has no income, has solely 5 workers…Many individuals say we evade taxes, however the firm really has income. the place to pay taxes,” mentioned Mr. Viet
Mr. Bui Van Viet sits in his 4-level home (Picture minimize from clip).
Many anomalies
The looks of an enterprise with the most important constitution capital in Vietnam in the mean time is an effective factor for the economic system. Nonetheless, with the International Funding and Commerce Group Joint Inventory Firm, that is an uncommon factor.
The primary is the enterprise registration workplace at 143 Trich Sai, Buoi ward, Tay Ho district, Hanoi, however upon discovering out, at this tackle, there isn’t a such enterprise. On the tackle 143 Trich Sai, there’s a service plate “washing vehicles and motorbikes day and night time” on the gate, with none signal details about the International Funding and Commerce Group Joint Inventory Firm.
Inside is a locked stage Four home, with nobody dwelling in it. Folks dwelling round there mentioned that there are not any firms working at 143 Trich Sai. This automobile wash has been round for a very long time, and the extent Four home can also be uninhabited.
Secondly, this enterprise was established on the finish of 2018, nonetheless, in line with info from the Hanoi Tax Division, to date, this enterprise has solely paid license tax and has not but notified the tax company concerning the issuance of license tax. bill, this enterprise has not but filed a company revenue tax, worth added tax.
Thirdly, in line with registration, the corporate’s 5 founding members embody: Mr. Bui Van Viet (holding 18% of constitution capital), Ms. Pham Thi Thanh (holding 36% of constitution capital), Mr. Dao Xuan Hau (holding 18 of constitution capital) % of constitution capital), Mr. Do Cong Dang (holding 18% of constitution capital) and Mr. Tran Duc Thuy (holding 10% of constitution capital).
Within the Labor newspaper, Mr. Tran Duc Thuy confirmed that your entire registered capital contributed to International Firm is 13.2 billion VND, which he has absolutely contributed. Nonetheless, Mr. Viet affirmed that International Funding and Commerce Group Joint Inventory Firm at present doesn’t have any contributed capital. All shareholders in Vietnam (together with me) and Mr. David Aristotle Phan haven’t contributed capital but.
As well as, a overseas investor named David Aristole Phan with 51,160 billion VND (2.2 billion USD), accounting for 40% of the full constitution capital (as of June 2019). This investor is the chief of Sophy Funding – a enterprise phase of the Swiss Mutual Fund (1948) – an web fraud group working world wide.
