Tan Tao announced that Chairwoman Dang Thi Hoang Yen is suing several businesses in the US.

Recently announced information from Tan Tao said that there are 3 lawsuits filed by Ms. Maya Dangelas - namely Ms. Dang Thi Hoang Yen, Chairwoman of the Board of Directors of the company, in her personal capacity, against a number of individuals and legal entities in Vietnam in the US Federal Court. The total amount of compensation that the ITA Chairwoman requested is 500 million USD, of which 300 million USD is compensation for her personally.

Specifically, Ms. Dang Thi Hoang Yen, in her personal name, officially sued Duc Hanh Construction - Traffic Joint Stock Company, demanding compensation of 100 million USD for violating the construction contract for the construction of the perimeter wall of Kien Luong Power Center in Ba Hon commune, Kien Luong district, Kien Giang province according to the economic contract signed on November 6, 2009.

Tân Tạo công bố Chủ tịch Đặng Thị Hoàng Yến kiện một số doanh nghiệp tại Mỹ - Ảnh 1. — Ms. Dang Thi Hoang Yen - Chairwoman of Tan Tao Board of Directors has sued 3 individuals and businesses in Vietnam in US court.

ITA paid Duc Hanh Company in accordance with the contract. However, Duc Hanh Company was not accepted for the 4th phase because the construction did not meet the technical requirements and was forced to take corrective actions as requested by the supervising consultant. The two sides had many working sessions and ITA also sent many documents requesting Duc Hanh Company to take corrective actions but the company did not comply.

On November 2, 2020, ITA and the supervising consultant submitted evidence and a counterclaim requesting the People's Court of Binh Tan District, Ho Chi Minh City, to force Duc Hanh Company to compensate for the deposit and contract violation fine with a total amount of more than 21 billion VND, equivalent to more than 918,000 USD at that time. Duc Hanh Company violated the construction quality and did not pay compensation for damages to ITA, but instead filed a lawsuit against ITA despite having no records proving that ITA owed and registered to join the list of creditors at Sen Viet Asset Management Partnership, causing damage to the business operations as well as the reputation and image of the company and Ms. Maya Dangelas - Chairman of the Board of Directors...

In addition, Tan Tao said that on June 23, the US Federal Court directly sent a letter of guarantee to Quoc Linh Company ( Long An ) and two individuals, Mr. Tran Quang Quoc - Director of Quoc Linh Company and Ms. Huynh Thi Cam Linh, with the entire lawsuit file of Ms. Maya Dangelas in her personal name, demanding compensation of 300 million USD for her personal damage due to the fraud of forged documents that forced ITA to open bankruptcy proceedings.

At the same time, Ms. Dang Thi Hoang Yen, in her personal name, officially sued Mr. Duong Van Suong (HCMC) in the US Federal Court, demanding compensation of 100 million USD for fraud in receiving compensation for clearance and receiving 39 resettlement plots from ITA worth over 240 billion VND, equivalent to over 10 million USD if calculated at current market price, but fabricated that ITA forced him to "sign a blank paper" and "received absolutely no money".

Specifically, ITA said that after receiving the money and resettlement land, Mr. Duong Van Suong asked to stay to pay respects and celebrate Tet with the commitment to move out later and ITA leaders agreed to the request. However, after that, he and his family for more than 20 years still did not hand over the land, hindering the infrastructure construction, causing delays to the project and great losses to ITA. On May 18, 2012, Mr. Suong filed a lawsuit against ITA by denying that he had received the money and denying his own handwriting and signature that ITA had forced him to sign a blank paper...

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