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capital contribution
News updates related to capital contribution
Prosecution of fraudster who appropriated 17 billion VND through investment capital contribution
By fraudulent means, Bui Thi Thanh Tuyen appropriated property of 12 people with a total amount of money appropriated up to 17 billion VND.
Law
Are intellectual property rights allowed to be used to contribute capital to innovative startup investment funds?
From September 15, 2025, will intellectual property rights be allowed to be used to contribute capital to innovative startup investment funds? A matter of concern for Mr. Le Thanh Hung (Hai Loc commune, Nghe An province).
Real estate investment fraud, hot girl appropriated nearly 18 billion VND
Disguised as a real estate broker, Le Thi Nguyet provided false information to borrow money or call for investment capital to attract many people to join in. After many were...
Arrested business couple for fraud and appropriation of 100 billion VND
Do Hanh and his wife (residing in Ho Chi Minh City) set up a real estate business model, calling for investors to contribute capital. This couple defrauded and appropriated 100 billion VND from many victims.
What are the rights and obligations of foreign-invested enterprises using land through capital contributions in the form of land use rights?
According to the latest law, what are the rights and obligations of foreign-invested enterprises using land through capital contributions in the form of land use rights? The issue of concern of Mr. Tran Van Hong (City....
Can Vietnamese people residing abroad who are leased land by the State and pay annual land rent contribute capital with land use rights?
My brother is Vietnamese, currently residing abroad and is leased land by the State with annual land rent for business investment. Can he contribute capital with land use rights?....
What rights do economic organizations have when receiving capital contributions in the form of land use rights from individuals?
I would like to know what rights an economic organization has when receiving capital contributions in the form of land use rights from individuals? A matter of concern for Ms. Le Thi Lan (Cua Lo Town, Nghe An).
Notice of capital contribution for construction of raw housing at the project and completion of documents to be eligible for procedures for granting certificates of land use rights and house ownership (2nd time)
August 27, 2024 09:24
Hanoi Housing Investment and Development Joint Stock Company No. 30 (Investor) would like to send our best wishes and warmest greetings to our customers. Thank you for accompanying us...
Notice of capital contribution for construction of raw housing at the project and completion of documents to be eligible for procedures for granting certificates of land use rights and house ownership (first time)
August 26, 2024 08:52
Hanoi Housing Investment and Development Joint Stock Company No. 30 (Investor) would like to send our best wishes and warmest greetings to our customers. Thank you for accompanying us...
Calling on friends to contribute capital to do business to appropriate, 'profit' is 15 years in prison
May 17, 2024 14:47
(Baonghean.vn) - On May 17, Nghe An Provincial People's Court held the first instance trial of defendant Dang Quang Thinh (born 1997), residing in Thai Son commune, Do Luong district, for the crime of "Fraudulent appropriation of property".
Using capital contribution scam, female monster embezzled more than 8 billion VND
May 6, 2024 19:49
The police agency has just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Pham Thi Thanh Hue (born 1982) to investigate the crime of "Fraudulent appropriation of property" by mobilizing money...
Fraudulently contributing capital and transferring land use rights to appropriate nearly 2.5 billion VND
April 24, 2024 17:00
On the morning of April 24, the police agency executed the decisions to prosecute the case, prosecute the accused, and temporarily detain Tran Thi Nga to investigate the act of abusing trust to appropriate property through...
Calling for capital contribution to buy land, former ward official sentenced to life in prison
March 28, 2024 20:55
(Baonghean.vn) - With the trick of calling for capital contributions to buy land, promising to make a profit in investing in buying and selling land, Le Van Binh defrauded and appropriated the assets of 9 victims with a total amount of more than 29.5...
Promising huge profits, woman swindles 7.7 billion VND into investing in 'virtual' agricultural products
March 5, 2024 11:51
(Baonghean.vn) - To gain the trust of the victims, Phan Thi Hoa promised to pay a "huge" profit of 10-12%/month and allow flexible withdrawal of capital when needed. Hoa even uploaded pictures...
Fraudulently contributing capital to trade agricultural products, 'monster woman' appropriated more than 7.7 billion VND
February 28, 2024 12:03
(Baonghean.vn) - The People's Court of Nghe An province has just opened a first-instance criminal trial of defendant Phan Thi Hoa (born in 1986), from Yen Thanh, Nghe An; permanent residence in Tua town...
'Monster woman' swindled capital contributions to trade agricultural products and then appropriated more than 7.7 billion VND
February 28, 2024 09:03
(Baonghean.vn) - Due to losses in foreign exchange investments, Phan Thi Hoa took advantage of the trust of many people, tricking them into contributing capital to trade agricultural products for high profits. With this trick,...
Due to problems with the auction of capital contribution rights, 3 agricultural companies in Nghe An still cannot convert.
December 2, 2023 10:34
(Baonghean.vn) - Implementing the Government's policy, in Nghe An, a number of agricultural and forestry companies have completed the conversion and reorganization. However, there are 3 agricultural companies...
Contributing capital to buy shares, more than 500 people were scammed of 38 billion VND
November 18, 2023 06:28
Nguyen Thai Dien and Dao Nguyen Nghi called on more than 500 people to participate in buying shares, thereby defrauding and appropriating over 38 billion VND.
Real estate company employee embezzled billions of dong by contributing capital to buy land
October 17, 2023 16:28
As the head of a real estate company but losing at gambling, Hoc used a trick to contribute capital to buy land at "crash-price" prices to defraud many people and appropriate billions of dollars.
Sentencing of the director and wife of Minh Khang Company
September 28, 2023 18:33
(Baonghean.vn) - After a lengthy deliberation, on the afternoon of September 28, the Provincial People's Court sentenced Nguyen Thi Thu - Director of Minh Khang Company and Nguyen Dinh Khang - Head of the Management Board...
'Capital calling boss' swindled over 18 billion VND
August 29, 2023 17:27
Hoang Thuy Luong defrauded more than 18 billion VND by offering to contribute capital to establish relations with authorities, creating conditions for cross-border goods trading.
'Blazing' about to become Deputy Head of Central Economic Committee to call for project capital contribution
April 14, 2023 06:24
Introducing himself as about to take up a high position and looking for people to contribute capital to the 100ha Ngoc Linh ginseng project, Pham Ngoc Dien (born in 1973) defrauded billions of dong.
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