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Defendant Te Tri Dung – Photo: TTO
According to the source of Online youthOn the morning of November 21, the Ho Chi Minh City Police Investigations Police Department made the decision to prosecute and then sought out 13 suspects to investigate the crime of “violating the regulations on handling and use.” the use of state property causes loss and waste. “
Including Mr. Pham Van Thong, former deputy head of the HCM City Party Committee office and Mr. Le Hoang Minh, chairman of the IPC Board of Members.
These 13 suspects were identified as having a role in the case that Mr. Te Tri Dung violated the law in the administration of the state capital in IPC and SADECO.
In March 2019, the inspection committee of the Ho Chi Minh City Party Committee sanctioned Mr. Thong in all his positions in the party involved in many mistakes. Including wrongdoing increase charter capital in SADECO.
And Mr. Minh in August 2020 was sanctioned by the Inspection Committee of the Ho Chi Minh City Party Committee for errors in the position of IPC manager.
This is the result of an expanded investigation of the case involving Mr. Te Tri Dung and Ms. Ho Thi Thanh Phuc, former CEO of SADECO company.
Earlier, in May 2019, the Ho Chi Minh City Police Investigation Agency prosecuted the defendants, arrested Mr. Te Tri Dung and Ho Thi Thanh Phuc, investigating two crimes of “embezzlement” and “violation of regulations. on the management and use of state assets that cause loss and waste “.
Initially, the investigative agency determined that Mr. Dung and Ms. Phuc violated the issuance of shares to strategic shareholders and violations in the management and use of the source of remuneration, the bonus fund of the board of directors, Supervisory Board of the company SADECO.
IPC company headquarters – Photo: QUANG DINH
Along with the crime of “violating regulations on the administration and use of state property, causing loss and waste”, in June 2020, the Ho Chi Minh City Police Investigation Agency also prosecuted 3 more defendants. including Tran Cong Thien, former CEO of Tan Thuan Investment and Construction One Member LLC; Huynh Phuoc Long – former member of the Board of Directors of SADECO Company and Do Cong Hiep – former chief accountant of SADECO.
Thus, up to this point, related to 2 defendants Te Tri Dung and Ho Thi Thanh Phuc, the investigation agency has prosecuted a total of 16 suspects to investigate.
Functional forces registered at the Binh Loi street house, Binh Thanh district – Photo: MINH HOA
As noted, at 10 am 11/21, the police force divided into several groups to search and organize Related proceedings for 13 defendants above.
Functional forces searched the house on Binh Loi Street, Binh Thanh District – Photo: MINH HOA
At noon on November 21, the blue marine vehicle of the competent force stopped in front of a three-story house on Binh Loi Street, 13th District, Binh Thanh District. Many people dressed in police uniforms, the prosecution entered the house and then closed the door.
Online youth will continue to update.
Continue to prosecute 3 defendants related to Te Tri Dung
