Schuldhandelsbedrijf spreekt zich uit over betrokkenheid van Van Thinh Phat

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Op 30 november informeerde Vietnam Debt Trading Company Limited (DATC) van het Ministerie van Financiën over het "misverstand" met betrekking tot Van Thinh Phat .

DATC heeft met name het volgende verklaard: Onlangs hebben enkele kranten en elektronische informatiesites melding gemaakt van informatie over een aantal taxatiebedrijven, waaronder DATC Company, die samenspanden met betrokkenen bij Saigon Commercial Joint Stock Bank (SCB) om op illegale wijze taxatiecertificaten uit te geven om kredietaanvragen van Van Thinh Phat Group te legaliseren, waardoor bijzonder ernstige schade werd veroorzaakt.

De zaak Van Thinh Phat schokte de publieke opinie.

Volgens de Debt Trading Company is het DATC-bedrijf dat verband houdt met de Van Thinh Phat Group-zaak, in werkelijkheid de volledige naam van DATC Real Estate - Asset Consulting - Services Joint Stock Company (de afgekorte naam in het bedrijfsregistratiecertificaat is DCSC).

Wat het oprichtingsproces betreft, was DATC Real Estate Consulting - Services Joint Stock Company voorheen het informatiecentrum voor vastgoedadvies en -diensten onder de afdeling Publieke Vermogensbeheer van het Ministerie van Financiën.

In 2007 droeg het Ministerie van Financiën het Centrum voor Informatie, Advies en Diensten inzake Activa en Onroerend Goed over aan de Vietnam Debt Trading Company (DATC) voor beheer.

Nadat DATC het Centrum voor Consulting Informatie - Diensten inzake Activa - Onroerend Goed had ontvangen, werd het omgezet in een naamloze vennootschap met de naam "DATC Consulting - Diensten inzake Activa - Onroerend Goed Naamloze Vennootschap" met een maatschappelijk kapitaal van VND 10 miljard, waarin DATC 60% van het maatschappelijk kapitaal in handen heeft (VND 6 miljard, wat overeenkomt met 600.000 aandelen).

In uitvoering van het overheidsbeleid inzake desinvestering van staatskapitaal uit ondernemingen heeft DATC in november 2014 alle aandelen (100% van het ingebrachte kapitaal) in DATC Real Estate - Asset Consulting - Services Joint Stock Company via FPT Securities Joint Stock Company verkocht.

Sinds november 2014 opereert DCSC Company onafhankelijk, heeft geen bindende relatie meer en is geen lid meer van DATC.

De zaak Van Thinh Phat: SCB en de truc om oninbare vorderingen en de identiteit van partners te verbergen. Hoewel de meeste banken gedetailleerde financiële rapporten publiceren, inclusief oninbare vorderingen en transacties met verbonden partijen, laten de financiële rapporten van SCB deze informatie niet zien. Bovendien is er de macht van de voorzitter van de Van Thinh Phat Group.

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Ho Xuan Nang betaalt 'enorme' dividenden uit","description":"Hoewel de nettowinst in de eerste Negen maanden van het jaar daalden met 35%, maar het bedrijf van de heer Ho Xuan Nang betaalt nog steeds "enorme" dividenden van wel 40% in 2023, wat overeenkomt met 640 miljard VND. ","displayType":1,"category":{"name":"Financieel main","detailUrl":["00000G", "00000H", "00000K", "00000J"],"subIds":["000003", "00000G", "00 000H", "00000J", "00000K", "00000L", "00004K"],"fullAvatarUrl" "fullAvatarUrl" "fullFacebookShareUrl"},"displayTypeToInt":1,"detailUrl":https://vietnamnet.vn/doanh-nghiep-cua-ong-ho-xuan-nang -tra-co-tuc-khung-2220785.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/doanh-nghiep-cua-ong-ho-xuan-nang-tra-co-tuc-khung-1456.gif","isFee":fal se,"priority":0,"zoneId":"","publishDate":"2023-11-30T05:44:00","option":0,"avatarIconPos ition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220898","title":"Bedrijf van Bau Duc heeft VND 200 miljard om de hoofdsom van de obligatie af te lossen","description":"Hoang Anh Gia Lai van de heer Doan Nguyen Duc (Bau Duc) ontvangt 200 miljard VND van HAGL Agrico van miljardair Tran Ba Duong en betaalt een deel van de hoofdsom van de obligaties van BIDV Bank af. ","displayType":1,"category":{"name":"Rekening main", "detailUrl":/kinh-doanh/tai-chinh","wikiCategoryDetailUrl"/ho-so/kinh-doanh/tai-chinh", "relatedIds":["00000G", "00000H", "00000K", "00000J"],"subIds":["000003", "00000G", "00000H" ,"00000J", "00000K", "00000L", "00004K"],"fullAvatarUrl" "fullFacebookShareUrl"},"displayTypeToInt":1,"detailUrl":https://vietnamnet.vn/doanh-nghiep-cua-bau-duc-co-200-ty-dong-tra -no-goc-trai-phieu-2220898.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/doanh-nghiep-cua-bau-duc-co-200-ty-dong-tra-no-goc-trai-phieu-1461.jpg","isF ee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T21:49:04","option":0,"avatarIco nPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220809","title":"De prijs van goudstaven daalde snel na het bereiken van een historische piek, onder de 74 miljoen/tael. mark","description":"De binnenlandse goudstaafprijs schommelde vandaag hevig toen deze plotseling met een miljoen VND/tael steeg, een nieuwe piek bereikte van 74,6 miljoen VND/tael (verkoop), maar daarna omsloeg en scherp daalde, tot onder de grens van 74 miljoen VND/tael.","displayType":1,"category":{"name":"Tai main", "detailUrl":/kinh-doanh/tai-chinh", "wikiCategoryDetailUrl":/ho-so/kinh-doanh/tai-chinh "relatedIds":["00000G", "00000H", "00000K", "00000J"],"subIds":["000003", "00000G", "00000H", "0000 0J", "00000K", "00000L", "00004K"],"fullAvatarUrl" "fullFacebookShareUrl"},"displayTypeToInt":1,"detailUrl":https://vietnamnet.vn/gia-vang-mieng-giam-nhanh-sau-khi-len-dinh-lich-su-tuot- moc-74-trieu-luong-2220809.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/gia-vang-mieng-giam-nhanh-sau-khi-len-dinh-lich-su-tuot-moc-74-trieuluong-1185.jpg ","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T17:53:00","option":0,"avatar IconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220781","title":"BIG Awards for Business 2023: Viettel Money wint de prijs voor 'Product van het Jaar' award","description":"Met meer dan 300 functies en hulpprogramma's die op elke klant zijn afgestemd, heeft Viettel Money voldaan aan de digitale financiële behoeften van mensen en heeft het de prijs voor "Product van het Jaar" gewonnen bij de BIG Awards for Business 2023.","displayType":1,"category":{"name":"Product main","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai-chinh","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00000H","00000J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/grote-prijzen-voor-het-bedrijf-2023-viettel-geld-nhan-gia i-san-pham-cua-nam-2220781.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/big-awards-for-business-2023-viettel-money-nhan-giai-san-pham-cua-nam-1085.jpg", "isFee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T17:00:00","option":4,"avatarI conPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220451","title":"Goudprijs vandaag, 29 november 2023, gedaald, nog steeds boven de 74 miljoen VND/tael","description":"De wereldwijde goudprijs is vandaag, 29 november 2023, verticaal gestegen, waardoor de binnenlandse goudprijs scherp steeg met 700.000 VND/tael (kopen) en 900.000 VND/tael (verkopen). Tegen de middag daalde het goud met 300.000 VND/tael in beide richtingen, maar bedroeg nog steeds meer dan 74 miljoen VND/tael.","displayType":1,"category":{"name":"Tai main","detailUrl":["00000G", "00000H", "00000K", "00000J"],"subIds":["000003", "00000G", "00000H", "00000H", "00000K", "00000J", 00000G, "00000H", 00000J", 0 0000J", "00000K", "00000L", "00004K"],"fullAvatarUrl" "fullAvatarUrl"", "fullFacebookShareUrl"},"displayTypeToInt":1,"detailUrl":https://vietnamnet.vn/gia-vang-hom-nay-29-11-2023-quay-dau-giam-vang-sj c-van-tren-74-trieu-dong-2220451.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/28/gia-vang-hom-nay-29112023-tang-khong-ngung-sap-lap-ky-luc-moi-1374.jpg"," isFee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T14:07:00","option":0,"avatarI conPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220594","title":"Prijs Goudprijs stijgt naar historische piek, 90 miljoen VND/tael is niet ver weg weg?","description":"De binnenlandse goudprijs stijgt scherp en bereikt voortdurend nieuwe pieken. De wereldwijde goudprijs stijgt ook voortdurend en een nieuwe recordhoogte is zeer dichtbij. Veel mensen ontvangen duidelijkere signalen uit de VS, terwijl de Amerikaanse dollar snel daalt.","displayType":1,"category":{"name":"Activa main","detailUrl":["00000G", "00000H", "00000K", "00000J"],"subIds":["000003", "00000G", "00000H", "00000H", "00000K", "00000J", 00000G, "00000H", 00000J", 0 0000J", "00000K", "00000L", "00004K"],"fullAvatarUrl" "fullAvatarUrl"", "fullFacebookShareUrl"},"displayTypeToInt":1,"detailUrl":https://vietnamnet.vn/gia-vang-vot-len-dinh-lich-su-muc-90-trieu-dong-lu ong-khong-con-xa-2220594.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/gia-vang-vot-len-dinh-lich-su-muc-90-trieu-dongluong-khong-con-xa-642.jpg","isFee ":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T11:35:00","option":0,"avatarIconPos ition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220599","title":"PVcomBank - Ondernemingen die voldoen aan de normen van de Vietnamese bedrijfscultuur","description":"De Vietnamese Public Joint Stock Commercial Bank (PVcomBank) is zojuist gehuldigd in de Top 20 "Bedrijven die voldoen aan de Vietnamese bedrijfscultuurnormen" in 2023.","displayType":1,"category":{"name":"Hulpbronnen main","detailUrl":["00000G", "00000H", "00000K", "00000J"],"subIds":["000003", "00000G", "00000H "00000J", "00000K", "00000L", "00004K"],"fullAvatarUrl" "fullAvatarUrl"", "fullFacebookShareUrl""},"displayTypeToInt":1,"detailUrl":https://vietnamnet.vn/pvcombank-doanh-nghiep-dat-chuan-van-hoa-k inh-doanh-viet-nam-2220599.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/pvcombank-doanh-nghiep-dat-chuan-van-hoa-kinh-doanh-viet-nam-534.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T10:40:00","option":4,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220536","title":"Rente Bankrentes 29 november 2023: Twee Big 4-giganten verlagen depositorentes","description":"Bankrentes op 29 november 29 registreerde de derde verlaging door een bank deze maand. Ondertussen verlaagden twee Big Four-reuzen in november voor het eerst hun rentetarieven. 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Thứ Sáu, 01/12/2023 - 06:49

Bekijk de berichten van de auteur

Công ty TNHH Mua bán nợ Việt Nam (DATC) khẳng định, kể từ tháng 11/2014 đến nay, Công ty DCSC hoạt động độc lập, không có mối quan hệ ràng buộc và không còn là đơn vị thành viên của DATC.

Ngày 30/11, Công ty TNHH Mua bán nợ Việt Nam (DATC) của Bộ Tài chính đã thông tin về việc bị “hiểu lầm” liên quan đến Vạn Thịnh Phát.

Cụ thể, DATC cho rằng: Trong thời gian vừa qua, trên một số báo và trang thông tin điện tử có đề cập thông tin về việc một số công ty thẩm định giá, trong đó có Công ty DATC đã thông đồng với các đối tượng tại Ngân hàng Thương mại cổ phần Sài Gòn (SCB) phát hành chứng thư thẩm định giá trái pháp luật để hợp thức các hồ sơ vay vốn của Tập đoàn Vạn Thịnh Phát, từ đó gây thiệt hại đặc biệt nghiêm trọng.

vạn thịnh phát.jpg — Vụ Vạn Thịnh Phát gây rúng động dư luận.

Theo Công ty mua bán nợ, Công ty DATC liên quan đến vụ án Tập đoàn Vạn Thịnh Phát thực chất tên gọi đầy đủ là Công ty cổ phần Tư vấn - Dịch vụ về tài sản - Bất động sản DATC (tên viết tắt trong giấy đăng ký doanh nghiệp là DCSC).

Về quá trình thành lập, Công ty cổ phần Tư vấn - Dịch vụ về tài sản - bất động sản DATC tiền thân là trung tâm thông tin tư vấn, dịch vụ về tài sản - bất động sản trực thuộc Cục Quản lý công sản - Bộ Tài chính.

Năm 2007, Bộ Tài chính chuyển giao Trung tâm Thông tin Tư vấn - Dịch vụ về tài sản - Bất động sản sang Công ty Mua bán nợ Việt Nam (DATC) quản lý.

Sau khi tiếp nhận, Trung tâm Thông tin Tư vấn - Dịch vụ về tài sản - Bất động sản, DATC đã chuyển đổi để thành lập ra Công ty cổ phần với tên gọi "Công ty cổ phần Tư vấn - Dịch vụ về tài sản - bất động sản DATC" với vốn điều lệ 10 tỷ đồng, trong đó DATC nắm giữ tỷ lệ 60% vốn điều lệ (6 tỷ đồng tương ứng 600.000 cổ phần).

Thực hiện chủ trương của Chính phủ về việc thoái vốn nhà nước tại doanh nghiệp, tháng 11/2014, DATC đã thoái toàn bộ cổ phần (100% vốn góp) tại Công ty cổ phần Tư vấn - Dịch vụ về tài sản - bất động sản DATC qua Công ty cổ phần Chứng khoánFPT .

Kể từ tháng 11/2014 đến nay, Công ty DCSC hoạt động độc lập, không có mối quan hệ ràng buộc và không còn là đơn vị thành viên của DATC.

Vụ Vạn Thịnh Phát: SCB và chiêu bài giấu nợ xấu, danh tính đối tác Dù hầu hết các ngân hàng đều công bố báo cáo tài chính một cách chi tiết, trong đó có nợ xấu, giao dịch với các bên liên quan thì báo cáo tài chính của SCB đều không thể hiện thông tin này. Bên cạnh đó là quyền lực chủ tịch tập đoàn Vạn Thịnh Phát.