Perusahaan perdagangan utang berbicara tentang keterlibatan Van Thinh Phat

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Pada tanggal 30 November, Perusahaan Perdagangan Utang Vietnam Terbatas (DATC) dari Kementerian Keuangan menginformasikan tentang "kesalahpahaman" terkait Van Thinh Phat .

Secara khusus, DATC menyatakan bahwa: Baru-baru ini, beberapa surat kabar dan situs informasi elektronik telah menyebutkan informasi tentang beberapa perusahaan penilai, termasuk Perusahaan DATC, yang berkolusi dengan subjek di Saigon Commercial Joint Stock Bank (SCB) untuk menerbitkan sertifikat penilaian secara ilegal guna melegalkan aplikasi pinjaman Van Thinh Phat Group, sehingga menyebabkan kerusakan yang sangat serius.

Kasus Van Thinh Phat mengejutkan opini publik.

Menurut Perusahaan Perdagangan Utang, Perusahaan DATC yang terkait dengan kasus Van Thinh Phat Group sebenarnya adalah nama lengkap DATC Real Estate - Asset Consulting - Services Joint Stock Company (nama singkatan dalam sertifikat pendaftaran bisnis adalah DCSC).

Terkait proses pendiriannya, Perusahaan Saham Gabungan Konsultasi dan Layanan Real Estat DATC sebelumnya merupakan pusat informasi konsultasi dan layanan real estat di bawah Departemen Manajemen Aset Publik - Kementerian Keuangan.

Pada tahun 2007, Kementerian Keuangan menyerahkan Pusat Informasi, Konsultasi, dan Layanan Aset dan Real Estat kepada Perusahaan Perdagangan Utang Vietnam (DATC) untuk dikelola.

Setelah menerima informasi tersebut, Pusat Konsultasi Informasi - Layanan Aset - Real Estat, DATC, diubah menjadi Perusahaan Saham Gabungan dengan nama "Perusahaan Saham Gabungan Konsultasi DATC - Layanan Aset - Real Estat" dengan modal dasar sebesar 10 miliar VND, di mana DATC memegang 60% dari modal dasar (6 miliar VND setara dengan 600.000 lembar saham).

Sebagai pelaksanaan kebijakan Pemerintah mengenai divestasi modal negara dari badan usaha, pada bulan November 2014, DATC melakukan divestasi seluruh saham (100% dari modal disetor) pada Perusahaan Saham Gabungan DATC Real Estate - Asset Consulting - Services melalui Perusahaan Saham Gabungan FPT Securities.

Sejak November 2014, Perusahaan DCSC telah beroperasi secara independen, tidak memiliki hubungan yang mengikat dan tidak lagi menjadi unit anggota DATC.

Kasus Van Thinh Phat: SCB dan tipu daya menyembunyikan utang macet dan identitas mitra. Meskipun sebagian besar bank menerbitkan laporan keuangan terperinci, termasuk utang macet dan transaksi dengan pihak terkait, laporan keuangan SCB tidak menunjukkan informasi ini. Selain itu, terdapat pula pengaruh ketua Van Thinh Phat Group.

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Jumat, 1 Desember 2023 - 06:49

Lihat postingan penulis

Vietnam Debt Trading Company Limited (DATC) menegaskan bahwa sejak November 2014, Perusahaan DCSC telah beroperasi secara independen, tidak memiliki hubungan yang mengikat dan tidak lagi menjadi unit anggota DATC.

Pada tanggal 30 November, Perusahaan Perdagangan Utang Vietnam Terbatas (DATC) dari Kementerian Keuangan menginformasikan tentang "kesalahpahaman" terkait Van Thinh Phat.

Pada tahun 2007, Kementerian Keuangan menyerahkan Pusat Informasi, Konsultasi, dan Layanan Aset dan Real Estat kepada Perusahaan Perdagangan Utang Vietnam (DATC) untuk dikelola.

Sejak November 2014, Perusahaan DCSC telah beroperasi secara independen, tidak memiliki hubungan yang mengikat dan tidak lagi menjadi unit anggota DATC.

Kasus Van Thinh Phat: SCB dan tipu daya menyembunyikan utang macet dan identitas mitra . Meskipun sebagian besar bank menerbitkan laporan keuangan terperinci, termasuk utang macet dan transaksi dengan pihak terkait, laporan keuangan SCB tidak menunjukkan informasi ini. Selain itu, terdapat pula pengaruh ketua Van Thinh Phat Group.