The investigating police agency has initiated legal proceedings, detained Mr. Nguyen Van Hau (aka “Hau Phao”), Chairman of the Board of Directors of Phuc Son Group Joint Stock Company, for serious violations of accounting regulations. This comes after the Ministry of Public Security investigated a case of serious violations of accounting regulations at Phuc Son Group Joint Stock Company, Thang Long Investment and Real Estate Joint Stock Company, and other related entities.

Additionally, the Ministry of Public Security has also initiated legal proceedings against 5 individuals involved, including Nguyen Thi Hang (Deputy General Director), Do Thi Mai (Chief Accountant), Hoang Thi Tuyet Hanh (Accountant), Tran Huu Dinh (Director of Nam A Group Investment Joint Stock Company), and Nguyen Hong Son, for the same offense.

According to the National Business Registration Portal, Mr. Nguyen Van Hau (born in 1981) is the legal representative of Phuc Son Group. In addition to being the Chairman of the Board of Directors, he also serves as the General Director of the company.

Mr. Hau is also the legal representative of other enterprises such as Phuc Khanh Construction Investment Joint Stock Company, Thang Long Investment and Real Estate Joint Stock Company, Bau Giang Urban Area Single Member Limited Liability Company, and Phuc Son Industrial Infrastructure Investment Joint Stock Company.

Phuc Son Group originated from Phuc Son Trading and Construction Limited Liability Company established in January 2004. In August 2009, the company changed its name to Phuc Son Urban Infrastructure Investment Joint Stock Company. Since July 2010, the company has been operating under the name Phuc Son Group Joint Stock Company.

At the time of its establishment, Phuc Son Group had a charter capital of VND 129.8 billion. The founding shareholders include Mr. Nguyen Van Hau (contributing VND 109.8 billion, equivalent to 84.6% of the capital), Ms. Ngo Thi Thanh Nhan (contributing VND 15 billion, equivalent to 11.5% of the capital), and Mr. Nguyen Thanh Tung (contributing VND 5 billion, equivalent to 3.9% of the capital). All three individuals are residents of Phuc Lap Hamlet, Tam Phuc Commune, Vinh Tuong District, Vinh Phuc Province.

From 2015 to 2022, the company underwent several changes in its business registration and significantly increased its capital. In January 2015, the company increased its charter capital to VND 500 billion with a legal capital of VND 6,000 billion. Mr. Hau contributed VND 480 billion, raising his ownership to 96%. The capital contribution of the other two shareholders remained unchanged.

In November 2015, the company further increased its capital to VND 1,500 billion, with Mr. Hau contributing VND 1,480 billion. In February 2017, the company registered to increase its capital to VND 2,000 billion, with Mr. Hau contributing VND 1,980 billion (99% of the charter capital).

Subsequently, the company reduced its charter capital to VND 1,930 billion and then raised it to VND 2,000 billion in February 2022. However, in the latest business registration change in May 2022, the company stated a decrease in capital from VND 4,000 billion to VND 1,600 billion. According to the latest business registration, Phuc Son’s charter capital is VND 1,600 billion.

The company’s main activities include real estate and construction. Real estate is the core business area developed by the company since 2008 when it started investing in the Phuc Son Residential Area Project.

Phuc Son Group emerged in 2017 when it was granted an investment certificate by the Khanh Hoa Provincial People’s Committee to implement 3 transportation projects in Nha Trang City with a total investment of over VND 3,300 billion. In return, the group was allocated over 20 hectares of land for the Nha Trang Central Commercial, Service, Financial, and Tourism Area (former Nha Trang Airport).

The company implemented several projects such as the Phuc Son Commercial Center and Residential Area in Vinh Tuong District, Vinh Phuc Province with an area of 130 hectares; Residential Area for Low-Income People with 15 floors in Vinh Yen City, Vinh Phuc Province, and Twin Cities on Phu Dong Street in Viet Tri City, Phu Tho Province with an area of 149 hectares.

The company was also the main contractor for the renovation and upgrade of the Historical Monument of Den Hung in Phu Tho Province.
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