Information from the Ministry of Public Security said that the Investigation Police Agency has prosecuted and temporarily detained many subjects for the crimes of violating accounting regulations causing serious consequences and producing and trading in counterfeit food products.
The defendants include Hoang Quang Thinh - General Director and Chairman of the Board of Directors of Z Holding Joint Stock Company; La Khac Minh and Nguyen Van Minh - both Deputy General Directors of Z Holding Company; Nguyen Thi Thu Hien - Director of Nature Made Trading and Production Company; Tran Xuan Chien - Director of Alama Trading and Technology Company Limited.
Accordingly, the ecosystem of these defendants specializes in producing and selling counterfeit food supplements and health protection foods to the market in particularly large quantities, including two prominent products: Hiup nutritional products and Chitose special dietary foods.
Information about the business owner Alama Trading and Technology Co., Ltd. (Photo: DKKD).
About Nature Made Trading and Production Joint Stock Company, this enterprise was established on February 14, 2023. Headquarters located in Uy No commune, Dong Anh district, Hanoi city.
The company's main business is food wholesale, including wholesale of sugar, milk, dairy products, confectionery, products processed from cereals, starch, tea, coffee, and functional foods. Other related business lines include packaging services, general wholesale, and retail of food and foodstuffs.
This company registered a charter capital of 5 billion VND. Shareholders contributing capital include Ms. Dao My Linh contributing 2.75 billion VND (55% of charter capital), Mr. Le Van Duyen contributing 1.25 billion VND, Ms. Nguyen Thi Bich Hong contributing 1 billion VND. At the time of establishment, Ms. Dao My Linh (born in 1997) was the Director and legal representative.
On April 25, 2023, the company increased its capital to VND 12 billion. Then on August 21, 2023, it increased its capital to VND 15 billion. On May 17, 2024, the company increased its capital to VND 45 billion.
Alama Trading and Technology Company Limited was established on May 7, 2020 with the main business line being food wholesale, specifically meat and meat products wholesale. The registered capital is 1.9 billion VND. The company does not disclose information about the owner.
In April 2023, the enterprise increased its capital to 3 billion VND. In August 2024, it continued to increase its capital to 5 billion VND. In February 2025, Mr. Tran Xuan Chien (born in 1996) was the Director, Legal Representative and also the owner of the enterprise.
Source: https://dantri.com.vn/kinh-doanh/nhung-ai-dung-sau-he-sinh-thai-san-xuat-sua-bot-hiup-gia-20250620085612841.htm
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