Notice of finding victims in the fraud case at Van Thinh Phat Group

On September 30, the Department of Investigation Police for Corruption, Economic Crimes, and Smuggling (Ministry of Public Security) announced that the unit is issuing a notice to find victims in the fraud case that occurred at Van Thinh Phat Group, An Dong Investment Group Joint Stock Company, and related organizations and units.

Investigation results determined that from 2018 to 2020, suspects involved at Van Thinh Phat Group Joint Stock Company, An Dong Investment Group Joint Stock Company, Quang Thuan Investment Joint Stock Company, Ho Chi Minh City Trade Services Joint Stock Company, Sunny World Investment and Development Joint Stock Company and other organizations committed fraudulent acts, violating the provisions of the law.

The above companies created 25 bond packages with codes ADC-2018.09, ADC-2018.09.1, ADC-2019.01, QT-2018.12.1, SNWCH1823001 and 20 codes from SET.H2025.01 to SET.H2025.20 with a total value of more than 30,000 billion VND to sell to buyers (bondholders), raise money and appropriate.

The Ministry of Public Security's investigation police agency determined that bondholders who own 25 bond codes issued by the four companies mentioned above are victims in the case.

At the same time, entrust the investigation to the police investigation agency of the provinces/cities according to the bondholder's address on the bond purchase/transfer contract to receive information, take statements of the victim to consider and resolve according to the provisions of law.

To serve the investigation requirements of the case and ensure the rights of victims according to the provisions of law, the Investigation Police Agency requests that victims with outstanding bond debt of the 25 bond packages and 20 codes mentioned above urgently come to the Investigation Police Agency of the provincial/municipal Public Security (where the victims reside or where the bond purchase contract arose) to coordinate the work.

At the same time, provide information, documents, and contracts related to the purchase and sale of bonds or submit applications for consideration and settlement, ensuring legitimate rights and interests.

If the victim does not come to work, cooperate in providing information and documents before the end of the investigation, the Ministry of Public Security's Investigation Police Agency will not consider or resolve the legitimate rights and interests in the case.

The police investigation agency recommends that people be vigilant against suspects who show signs of taking advantage, providing false information, defrauding and appropriating property, inciting protests, gathering crowds at relevant agencies and organizations, and causing social disorder.