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Defendant Dinh Ngoc System is determined to have an act of appropriation of more than 725 billion VND from the state – Photo: NAM TRAN
On August 31, the police body investigating the Ministry of Public Security issued the conclusion of the investigation of the case of “fraud and appropriation of property; violation of the regulations on the management and use of State property, causing losses and waste.” . fee; abuse of positions and powers to influence others for profit “occurs at Yen Khanh Group Joint Stock Company, Cuu Long Corporation and related units in bidding and collecting fees. HCMC – Trung Luong Highway.
The investigating agency transferred its findings to the Supreme People’s Prosecutor’s Office to prosecute the defendant Dinh La Thang, former Minister of Transportation; Nguyen Hong Truong, former vice minister; Dinh Ngoc System, former chairman of the board of directors, former CEO of Thai Son Company and 17 other defendants.
In addition, the investigative agency also proposed the administrative management of many leaders at the departmental level, a number of ministries and agencies.
According to the investigation conclusion, the process of managing the payment of the winning auction money, as soon as the Yen Khanh Company made the payment is not on time, Cuu Long Corporation has reported in writing to the Ministry of Transportation.
This ministry has 12 guiding documents, in which Mr. Nguyen Van The (now Deputy Minister of Transport, now Minister) has signed 3 guiding documents “Do not propose to terminate the contract before the deadline”. collection of the right to collect fees “- stated the conclusions of the investigation.
Specifically, on August 31, 2015, Mr. Nguyen Van The signed document No. 11594 to Cuu Long Corporation, Yen Khanh Company, the content of the address: Request Yen Khanh Company to base the termination notice of the Ministry of Transport. urgently implement payment as promised, assign Cuu Long Corporation as responsible for payment as promised.
Then Mr. The also signed a document with similar content.
When Cuu Long Corporation reported on the proposal to terminate the contract, Vice Minister Nguyen Van The signed a report dated June 22, 2015 to Minister Dinh La Thang on the implementation of the contract to purchase the right to collect highway tolls. .HCM – Trung Luong.
From this report, it is clear that: so far, there are sufficient reasons to consider terminating the contract for the transfer of the right to collect tolls for the Ho Chi Minh City – Trung Luong highway with the Yen Khanh company.
On June 23, 2015, Mr. Dinh La Thang had a pen criticizing the board’s report: “Suggest to Mr. The that he conduct the arrangement in accordance with the contract signed by the two parties and in accordance with the law. clarifying responsibilities of investors and state agencies, Cuu Long Corporation ”.
After that, Mr. Nguyen Van The gave his following address under the criticism of Mr. Dinh La Thang: “Urgently ask Cuu Long Corporation, Department of Finance, Legal … to work with Yen Company again. Khanh discussed each specific issue, reaching clear and definitive conclusions … “.
Dinh La Thang is determined to play a leading brains role in the case – Photo: TT
In order to have a reason to report the delay and offset the amount to be paid, Yen Khanh Company submits a written request to the Ministry of Transportation to propose the assignment of Yen Khanh Company to be appointed as an additional 2 node construction investor. Traffic on the route between Tan Tao – Cho Dem in Ho Chi Minh City – Trung Luong Expressway, in the form of a BOT or BOT contract combined with BT with a total investment of 1.3 billion VND.
Mr. Dinh La Thang wrote his criticism on the report: “Okay, please send Mr. The to solve.”
According to the conclusion of the investigation, the fact that Mr. Nguyen Van The signed the documents that direct Cuu Long Corporation and chaired many meetings to direct the formulation of the project approval procedures, and signed documents to send to the Ministry Finance for proposals. implement the financial plan, sign a document to send the Prime Minister a proposal to appoint Yen Khanh Company as an investor, sign a decision approving the project proposal under the BOT form; Mr. Nguyen Ngoc Dong, Vice Minister, signed many decisions that were not in accordance with the law, complying with the contents proposed by the Yen Khanh company.
