Ms. Pham Thi Hoa is one of the founders, laying the first foundation for Sen Tai Thu health care facility. She was the one who met Prof. Dr. Nguyen Tai Thu – a leading physician in the field of acupuncture treatment – to persuade them to cooperate technically.
Hanoi City Police have just prosecuted a case of property appropriation fraud at Sen Tai Thu Vietnam Joint Stock Company. At the same time, three subjects were urgently arrested: Pham Thi Hoa – Chairman of the Board of Directors of Sen Tai Thu Joint Stock Company, Nguyen Thi Thuy Linh – Ms. Hoa’s daughter and Nguyen Thi Lan Huong for property appropriation fraud.
From 2018 to May 2022, Sen Tai Thu Joint Stock Company had a very large outstanding debt and was unable to pay. Taking advantage of the reputation of the Sen Tai Thu health care brand, the group of subjects falsely increased the charter capital from 31 billion VND to more than 160 billion VND and gave unrealistic revenue and profits of the system to mobilize capital. unlawful.
Ms. Pham Thi Hoa. Photo: Sentaithu.com
According to the initial investigation, 100 contracts with an amount of about 1,000 billion VND from investors were mobilized. After collecting money, the subjects cut very high commissions from 7 – 30% to subordinates and customer expansion teams.
Hanoi City Police continue to expand the investigation of the case, clarifying the roles of some other subjects involved.
It is known that Sen Tai Thu Group mobilizes capital in the form of offering shares and commits to buying back with an interest rate of 12%/year. The total amount mobilized is 1,021 billion VND from 463 customers, but currently this Group has lost the ability to pay as committed.
Whose Sen Thai Thu belongs to?
Sen Tai Thu is a quite famous health care facility. This business was established in 1992 with the predecessor of Sen Tai Thu Health Care Center – Central Acupuncture Hospital.
Ms. Pham Thi Hoa is one of the founders, laying the first foundation for Sen Tai Thu health care facility. She was the one who met Prof. Dr. Nguyen Tai Thu – a leading physician in the field of acupuncture treatment – to persuade them to cooperate technically.
After that, a number of Sen Tai Thu establishments were born. Data from the National Business Registration Portal shows that by the end of December 2018, Sengroup Wellness Vietnam Joint Stock Company was newly established, with an initial charter capital of VND 31.98 billion.
At the time of establishment, the Company had a charter capital of nearly 32 billion VND, of which Ms. Pham Thi Hoa contributed nearly 62.3%, Le Thi Hong contributed 19.3%, Ngo Quang Vinh contributed 18.4%. The Company’s representative and Director at this time was Ms. Nguyen Thi Thuy Linh (born 1981).
By December 21, 2020, Sen Tai Thu increased its charter capital to nearly 160.4 billion VND and changed its name from Sengroup Wellness Vietnam to Sen Tai Thu Vietnam Group Joint Stock Company.
By March 2021, the Company changed its representative to Ms. Pham Thi Hoa – also Chairman of the Board of Directors of the Company. And by the end of 2022, the Company continues to change its representative, Mr. Tran Tuan Anh (born 1990) replaces Ms. Hoa.
During their activities, Sen Tai Thu and Ms. Pham Thi Hoa were honored through many awards, certificates and certificates of merit. For example, in 2014, the Organizing Committee of the Famous Prestigious Brand Honoring Program awarded Huong Sen Health Care Center the title of top 10; The organizing committee of the communication and survey program “Vietnam Community Golden Brand – 2014” honored Sen Tai Thu as a typical businessman for Vietnam’s industrial development. In 2015, the Minister of Health also awarded Sen Tai Thu a certificate of merit.
In recent years, Sen Tai Thu Group has continuously expanded its scale and diversified the fields of operation in its ecosystem. These fields include therapy, pharmaceuticals, macrobiotic restaurants and training.
According to information on the official website Sentaithu.com, Sen Tai Thu has established many branches in Hanoi, with 4 branches in other provinces and is developing a franchise model.
Most recently, on December 28, 2023, Sen Tai Thu officially opened its 13th branch in Van Cao, Ba Dinh, Hanoi.
Economic Police Department – Hanoi City Police announces who is the victim of the case, sends an application to the Economic Police Department (No. 54 Tran Hung Dao, Hoan Kiem, Hanoi) to report and provide documents. information or contact officer Dinh Anh Van – Team 7, Economic Police Department – via phone number: 0367.268.888.
Or officer Dang Thi Hong Hanh – investigator of Team 7, Economic Police Department – via phone number: 0912.281.612.