The mother of "diamond tycoon" Chu Dang Khoa, Ms. Chu Thi Thanh, chairwoman of a large petroleum company, has just had her exit from the country temporarily suspended because the company owes nearly 1,000 billion VND in taxes.
On December 20, the Nghe An Provincial Tax Department requested the Immigration Department ( Ministry of Public Security ) to temporarily suspend the exit of Ms. Chu Thi Thanh, Chairwoman of Thien Minh Duc Group Joint Stock Company, located at 2A Le Mao Street, Vinh City.
Ms. Thanh was born in 1960, residing in Vinh City, Nghe An , is the legal representative of Thien Minh Duc Company - a petroleum enterprise that is being administratively enforced due to not fulfilling tax obligations. The temporary suspension of exit from the country is from December 20, 2023 until tax obligations are fulfilled.
According to public data from the Nghe An Tax Department, as of November 30, Thien Minh Duc topped the city's tax debt list with a debt of more than 950 billion VND.
Ms. Chu Thi Thanh, Chairwoman of Thien Minh Duc Group at an event in 2019. Photo: Nghe An Television
This multi-industry corporation was established more than 20 years ago, operating mainly in the fields of petroleum and liquefied petroleum gas. Thien Minh Duc is also the owner of the DKC Shipping shipping brand, its subsidiaries are Trung Long Company and Thien Phu factory producing paper and packaging. In addition, the company also operates hotels, restaurants and entertainment areas.
According to the group's introduction, the petroleum sector is an important pillar that makes the company's reputation, as it is a large-scale petroleum and liquefied petroleum gas import and export company in the North Central region. In 2022, Thien Minh Duc will have a distribution network of 100 petroleum retail agents under the DKC Petro brand and about 100 direct purchasing units for distribution nationwide, a system of seaports and warehouses in all 3 regions of the North, Central and South.
The founding shareholder structure of Thien Minh Duc includes Ms. Chu Thi Thanh holding more than 68.25% of shares; Mr. Chu Dang Khoa, also known as the "diamond tycoon", Ms. Thanh's son, holding more than 31.65% of shares. The remaining 0.1% is held by Mr. Vuong Dinh Quan.
This enterprise just changed its business registration at the end of September 2023, with a charter capital of more than 2,000 billion VND. Of which, Ms. Chu Thi Thanh holds 77.15%; "diamond tycoon" Chu Dang Khoa holds 22.77% and Mr. Quan holds 0.08%.
Quynh Trang
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