Stop trading in assets related to singer Khánh Phương.

The Lam Dong Department of Justice has requested that notary offices cease processing property transactions involving Mr. Pham Khanh Phuong, Nhat Nam Khang Company, and 11 other individuals.

A document sent to notary offices in Lam Dong province on October 2nd requested a review and provision of information and documents, as well as a halt to transactions involving transferred assets occurring from July 2nd, 2019 to the present. The list includes the name of Mr. Pham Khanh Phuong (singer Khanh Phuong), born in 1981, residing in Cau Ong Lanh Ward, District 1, Ho Chi Minh City, and 11 other individuals.

The company represented by Mr. Pham Khanh Phuong, Nhat Nam Khang Investment Joint Stock Company, also had its asset transactions suspended. This company is headquartered on the 17th floor of Vincom Center building, Ben Nghe Ward, District 1, Ho Chi Minh City.

Previously, at the end of September, the Hanoi City Police requested the Departments of Justice of provinces and cities to review, provide information and documents, and halt transactions involving the transferred assets of the 12 individuals and 1 enterprise mentioned above, arising from July 2, 2019 to the present.

The review of information and documents, and the suspension of transactions, are aimed at verifying the fraud case involving the misappropriation of assets that occurred at Nhat Nam Real Estate Investment and Trading Joint Stock Company.

Ms. Vu Thi Thuy, General Director of Nhat Nam Real Estate Company, is accused of defrauding more than 10,000 people of trillions of VND. According to a report on SJC stock transactions at the end of June, Mr. Phuong stated that Ms. Vu Thi Thuy is his wife.

Khánh Phương was born in 1981 in Ho Chi Minh City. He founded the group MP5. After the group disbanded in 2006, he began a solo career. In the 2000s, he was a popular singer with many hit songs. At the end of 2022, Khánh Phương gained attention when he unexpectedly became a major shareholder in Sông Đà 1.01 after purchasing over 45% of the company's shares. Continuously from October to December 2022, the singer bought and sold SJC shares multiple times.

At the extraordinary shareholders' meeting late last year, Mr. Phuong was one of five people elected to the Board of Directors of Song Da 1.01 Company.

At the end of June, the State Securities Commission issued a decision to impose administrative penalties on Mr. Phuong, totaling 245 million VND, for failing to register a public tender offer and repeatedly trading SJC shares that changed ownership exceeding 1% without disclosing the information.

Minh Son

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