The investigation into the case at Van Thinh Phat Corporation revealed that on October 5, 2022, Mrs. Truong My Lan gave $14.5 million (equivalent to 350 billion VND) to Mr. Ta Hung Quoc Viet – the CEO of Greenhill Village Joint Stock Company. The purpose was to receive the transfer of the Greenhill Quy Nhon project, which Greenhill Village is the investor of.
Two days later, Mrs. Lan was arrested and temporarily detained. Mr. Viet returned the money she had given to the investigative agency.
Greenhill Village was established in 2018. In addition to being the CEO of Greenhill Village, Mr. Viet also has stakes in other businesses related to real estate, logistics, education…
Greenhill Village is currently the investor of the Greenhill Village Quy Nhon resort tourism project. The project covers nearly 17 hectares, located on the Quy Nhon – Song Cau route, Ghenh Rang Ward, Quy Nhon City, Binh Dinh Province.
In September 2022, the project was approved for an investment capital increase of nearly 10 times, reaching nearly 2,600 billion VND. The investment period was also extended to the second quarter of 2024, instead of being completed in the second quarter of 2022. The project includes 500 apartments, 145 villas, and 5 bungalows.
In mid-2023, Vina2 Investment and Construction Joint Stock Company (stock code: VC2) announced its intention to purchase an 18% stake in Greenhill Village, with an expected investment of 198 billion VND. Similarly, MST Investment Joint Stock Company also has a similar plan to Vina2, with an equivalent investment amount and ownership ratio. MST owns 37.01% of Vina2’s capital as of December 31, 2023.
By September 2023, the project had commenced construction, with MST as the developer and Vina2 as the general contractor.
The consolidated financial reports of Vina2 and MST for 2023 show that Greenhill Village is still not recognized as an affiliate company. Therefore, it appears that the transfer deal has not been finalized, but only at the planning stage.
In 2021-2022, Greenhill Village also issued two bond tranches, totaling over 385 billion VND. The first tranche was issued in May 2021, worth 180 billion VND, due in November 2022. The collateral for this tranche is land use rights and assets attached to the land, possibly related to the Greenhill Village Quy Nhon project.
The second tranche, worth 205.3 billion VND, was issued in January 2022, due in January 2024. Both tranches were raised at a fixed interest rate of 11% per annum.
As of early 2023, Greenhill Village was still on the list of over 50 companies slow in repaying bond interest updated by Hanoi Stock Exchange, even though the due date had passed.
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