There are 3 companies denouncing illegal acts of Mr. Kien.
The Ministry of Public Security's Investigation Police Agency said that this unit has executed an order to prosecute and temporarily detain Mr. Nguyen Duc Kien (Bau Kien) based on a complaint and denunciation of law violations by 3 companies: B&B Investment and Trade Joint Stock Company; ACB Hanoi Investment Joint Stock Company; Asia Hanoi Financial Investment Company Limited. All 3 companies are chaired by Mr. Nguyen Duc Kien.
Mr. Nguyen Duc Kien
ACB Hanoi Investment Joint Stock Company is headquartered at 57B Phan Chau Trinh Street and its main business activities are real estate, apartment trading, leasing, manufacturing, and jewelry.
B&B Investment and Trading Joint Stock Company is headquartered at 63 Luong Su C, Van Chuong Ward, Dong Da District, operating mainly in the field of civil and industrial construction, housing, and parking lots.
As for Asia Hanoi Financial Investment Company Limited, in addition to having Nguyen Duc Kien as Director, this Company registered its business activities as hotels, restaurants (excluding bars, karaoke rooms, and dance clubs); Golf course construction and business; Traffic, bridge, road, civil and industrial construction. This Company registered its business on March 21, 2008.
All three companies were previously granted business registration certificates.
According to PLVN-M
