Not way back, the above data Vnexpress and Thanh Nienn mentioned the investigation company had confirmed that Ms. Nguyen Phuong Hold was previously named Nguyen Thi Thanh Tuyen and that she modified her title since 2010.
As well as, Ms. Phuong Hold has not solely Vietnamese nationality but additionally Cyprus citizenship.
The story of Vietnamese entrepreneurs proudly owning one other nationality just isn’t an odd factor. On the earlier CafeF web page, it was additionally all of the sudden revealed that in 2019, there have been 2 businessmen with overseas passports named ‘Nguyen Hold Phuong’ and ‘Huynh Uy Dung’, making many individuals doubt that that is the title of the corporate. Mrs. Nguyen Phuong Hold and her husband.
Cyprus has been a member of the European Union since 2004 and is among the many finest locations to stay on this planet (survey by actual property consulting agency Knight Frank).
Most worldwide tax consultants agree that Cyprus is a rustic with a home private tax regime at a preferential price: 12.5% company tax (the nation has the bottom tax price in Europe); 0% inheritance tax and inventory gross sales; No tax if current in Cyprus for lower than 1 12 months…
To have the ability to make investments and naturalize in Cyprus, traders should spend a minimal of 2-2.5 million euros (52-66 billion dong) in an actual property on this nation.
Buyers may even be required to make a non-refundable donation of €100,000 to the Analysis and Innovation Fund and €100,000 to the Cyprus Land Improvement Company.
For the immigrant investor program that grants a everlasting resident card (inexperienced card), traders in an actual property priced not less than 300,000 Euros in addition to show sure monetary circumstances.
On March 24, the Ho Chi Minh Metropolis Police Division prosecuted the case, prosecuted the accused and ordered the sale of non permanent detention with Ms. Nguyen Phuong Hold for abusing democratic freedoms to infringe upon the pursuits of the general public. State, rights and pursuits of people.
After Ms. Phuong Hold was arrested, the Ho Chi Minh Metropolis Police Division of Investigation and Investigation expanded the investigation of the case, verifying the themes concerned within the function of aiding Phuong Hold in violating the regulation in accordance with laws.
Ho Chi Minh Metropolis police additionally invited people with denunciations to work.