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Minh Khang Trading Co., Ltd.
Updated news related to Minh Khang Trading Co., Ltd.
The court accepted the case of 'Fraudulent appropriation of property' of the couple of Directors of Minh Khang Trading Co., Ltd.
(Baonghean.vn) - The Director of Minh Khang Trading Co., Ltd., Ms. Nguyen Thi Thu and Mr. Nguyen Dinh Khang were prosecuted and temporarily detained for the crime of "Fraudulent appropriation of property" on September 16, 2021; as of November 30, 2022, the total tax debt of Minh Khang Trading Co., Ltd. is more than 312 billion VND.
Law
Violations in planning and construction quality at Minh Khang Project
(Baonghean.vn) - In 2017, the authorities also inspected and clarified that along with illegal capital mobilization, Minh Khang Trading Company Limited also had many shortcomings and violations in planning management, construction quality, land, etc.
How were the violations at Minh Khang Project clarified?
(Baonghean.vn) - Regarding the project of hotel complex, supermarket trading pharmaceuticals, medical supplies and housing invested by Minh Khang Trading Co., Ltd., on September 16, 2021, the Investigation Police Department of the Provincial Police Department issued a decision to prosecute...
Video: Prosecution of the Director and wife of Minh Khang Trading Co., Ltd.
(Baonghean.vn) - On the afternoon of September 16, 2021, the Investigation Police Agency of the Provincial Police Department issued a decision to prosecute the accused for fraud and property appropriation against Ms. Nguyen Thi Thu - Director of Minh Khang Trading Company Limited and Mr. Nguyen Dinh Khang - Head of the Minh Khang Urban Area Project Management Board.
Prosecution of the Director and Wife of Minh Khang Trading Co., Ltd.
(Baonghean.vn) - Previously, on August 15, 2021, the Provincial Police Investigation Agency issued Decision No. 110/VPĐTCAT to prosecute a criminal case for the crime of "Fraudulent appropriation of property" at the Project invested by Minh Khang Company Limited.
How has Minh Khang Company's 'highlight' project transformed?
(Baonghean.vn) - In 2007, the project of Minh Khang Trading Company Limited was born with the name "Project of hotel complex, supermarket trading pharmaceuticals, medical equipment and housing", and was expected to be "a complex urban area creating a highlight in the North of Vinh city".
Prosecution of the case of 'Fraudulent appropriation of property' at Minh Khang Company
(Baonghean.vn) - Minh Khang Trading and Service Co., Ltd. is the investor of the project of hotel complex, supermarket trading in pharmaceuticals, medical equipment and housing in Nghi Phu commune (Vinh city).
Overdue tax debt, Minh Khang Trading Company Limited was charged over 69 billion VND in late payment fees
DNUM_AHZAJZCACB 10:40
(Baonghean.vn) - Specifically, as of August 2021, the amount of late payment that Minh Khang Trading Co., Ltd. had to pay to the State budget was 69,293,175,483 VND.
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