A question about irregularities in the case related to Phuc Son Corporation was raised by Dan Tri journalist to the representative of the Ministry of Public Security at the Government press conference on the afternoon of March 2nd.
In response to this question, Major General To An Xo, the spokesperson for the Ministry of Public Security, stated that Phuc Son Corporation has been operating since 2004 with a scale that is considered “district-level” in the construction industry. Since 2015, the company has expanded rapidly, undertaking many projects from North to South.
“This company has 21 projects, with a total investment of over 40 trillion VND,” Major General Xo said.
Major General To An Xo answers questions from Dan Tri journalist at the Government press conference on March 2 (Photo: Doan Bac).
He further revealed that the investigative agency is currently examining two projects in Vinh Phuc where Phuc Son Corporation has been found to keep off the books, not declare its finances, evade taxes, and cause losses to the State budget of over 640 billion dong. The company also owes tens of billions in tax…
In addition, according to Xo, this company has many real estate projects that are not yet ready for sale, not ready to enter the market, but have been sold and money collected without transferring land to investors. This has caused tens of billions in losses.
Regarding this incident, the spokesperson of the Ministry of Public Security pointed out the responsibility of the management for not properly controlling the financial reporting activities of Phuc Son Corporation.
He also mentioned that the regulatory agencies do not grasp the actual capacity of the enterprise.
Major General To An Xo also added that according to the investigation, the Deputy CEO of Phuc Son Company has just completed fourth grade. “Starting poor and overcoming difficulties to become wealthy is commendable, but it should not affect the legitimate rights and interests of the people and the State,” Xo expressed.
Xo informed that the investigative agency is focusing on clarifying and expanding the investigation to properly prosecute the individuals involved and recover assets.
Previously, on February 26th, the investigative unit of the Ministry of Public Security issued a decision to prosecute a case of serious violations of accounting regulations at Phuc Son Corporation, Thang Long Trading and Real Estate Investment Corporation, and related units.
On the same day, the investigative unit also issued arrest warrants for the Chairman of the Board of Directors of Phuc Son Corporation, Mr. Nguyen Van Hau (nicknamed Hau “Phao”), and five others including Deputy CEO, Chief Accountant, Accountant, Director of Nam A Group Investment Corporation, and an independent laborer.
The initial investigation results determined that the Chairman of Phuc Son Group and the defendants committed acts of falsification, fraud, and kept unreported revenues and related assets, causing particularly serious damage to the State.
After the Supreme People’s Procuracy approved the aforementioned prosecution decisions, the investigative unit proceeded to search the residences and workplaces of the defendants.
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