Notary offices in Lam Dong Province in Vietnam’s Central Highlands region have been asked to cease servicing the transfer, purchase, and sale of assets owned by Vietnamese singer Khanh Phuong and 11 other individuals after allegations arose of their involvement in a scam.

The singer currently serves as the legal representative of Nam Nhat Khang Investment JSC based in District 1, Ho Chi Minh City.

The provincial Department of Justice on Tuesday asked notary service providers to impose the asset suspension on Phuong and hand over information and documents related to the transfer of assets by the company, Phuong, and 11 other individuals since July 2, 2019.

The department also provided a complete list of individuals whose assets were suspended, including singer Pham Khanh Phuong, 42, a resident of Ho Chi Minh City; Tran Thien Tam, 33, from Lam Dong Province; Vu Duy Nga, Luu Thi Luat, Vu Van Hoang, and Le Van Hao, aged 32-64, all residents of Thanh Hoa Province; Vu Van Hung, Ngo Thi Quyen, Nguyen Quang Dai, and Nguyen Van Minh, aged 35-49, all residents of Hanoi; Nguyen Thi Lam Nhi, 30, from Ho Chi Minh City; and Nguyen Anh Tuan, 51, a native of central Hung Yen Province.

Earlier, the department was informed by the Hanoi Department of Public Security that the latter had pressed charges against Vu Thi Thuy, Phuong’s wife and general director of Nhat Nam Real Estate Company, to investigate fraudulent practices adopted by the firm to appropriate assets.

The Hanoi police department also asked the Lam Dong judicial authority to suspend the transfer of assets under the ownership of these companies and individuals.

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