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To win the tender for the HCMC – Trung Luong highway worth more than 2 billion VND, the bank also paid the initial deposit to Dinh Ngoc System’s company (ie “Tran”).
The investigation agency of the Ministry of Public Security has just requested the Supreme People’s Prosecutor’s Office to prosecute the Dinh Ngoc System for “fraudulent appropriation of assets”, “Taking advantage of positions and powers to influence others for selfish purposes.”
The defendant is identified as a mastermind, leading 12 other people who made many mistakes in the process of buying the right to collect tolls for highways in Ho Chi Minh City – Trung Luong.
According to the conclusion of the investigation, in February 2012, the Prime Minister approved the proposal of the Ministry of Transport on the transfer of the right to collect tolls on the Ho Chi Minh City – Trung Luong highway.
Through a family relationship, the accused Contact asked Mr. Dinh La Thang (at this time the Minister of Transport) to call Duong Tuan Minh (Managing Director of Cuu Long Corporation – under the Ministry of Transport). Recommend organizing work time.
Two days later, Defendant Contact called Mr. Minh directly, proclaiming the name “Ut” at Thai Son Company, and Mr. Thang introduced him to go to work. Mr. Minh appoints Ut “Bald” next week to organize his work schedule. However, Mr. Thang continued to call Minh, asked him to arrange a specific time, and transferred the phone to the system to speak directly to Minh.
After that, the defendant and Pham Van Diet went to Minh’s room twice to exchange and request support for related work, including the Yen Khanh Company’s request to participate in the auction for the right to collect tolls. HCMC – Trung Luong Expressway.
Through the approach and research on the Auction Regulation of the right to charge fees, the defendant knows the mandatory provisions to participate in the auction. The participants of the auction meet the following conditions: a healthy financial situation; Business 2 consecutive years (2011 and 2012) without losses.
However, in 2011 and 2012, Yen Khanh Company and Khanh An Company of the Loss Business System were not eligible to participate in the auction, they did not have the financial capacity to pay the winning bid.
The defendant directly instructed To Phuoc Hung, Chief Accountant of the Yen Khanh Company, to correct the data in the company’s financial statements for Vu Thi Hoan (Director of Yen Khanh Company) to sign and stamp; directing Pham Tan Hoang (Deputy Accounting Department of Yen Khanh Company and Chief Accountant of Khanh An Company) to correct the data of Khanh An Company’s financial statements …
He then assigned the legal department of Yen Khanh Company to falsify 4 copies of the audit reports on the 2011 and 2012 financial statements of 3 audit companies (Yen Khanh Company 2 reports, Khanh An Company 2 reports) then allow staff take documents to the People’s Committee of District 2, District 4, Ho Chi Minh City for certified copies,
Specifically: Profile of Yen Khanh Company participating in the auction, financial statements certified by A&C Auditing and Consulting Co., Ltd., in 2011, the profit was more than 68 billion; 2012 profit: more than 73 billion. But in fact, in 2011, the loss exceeded 262 million dong; in 2012, the loss exceeded 2.4 billion dong
Khanh An Profile of the company participating in the auction, financial statements certified by FAC Auditing Company Limited in 2011 with a profit of almost 2 billion dong; in 2012, the profit was almost 2.9 billion dong. But in those two years, the company lost nearly 70 million and more than 168 million dong.
At 3:00 p.m. on November 15, 2013, at the time of the auction, the System instructed Yen Khanh Company to submit a guarantee from the BIDV branch of the Thanh Do branch in the amount of 21 billion VND per in advance to be eligible to participate in the auction. The correct offer equals the asking price of 2,004,153 billion VND.
On February 9, 2013, the management system Pham Van Diet and Vu Thi Hoan contacted the Thanh Do branch of BIDV to request the issuance of a guarantee certificate in the amount of more than 100 billion VND used to guarantee the signing and execution of the contract. buy the right to collect tolls for the HCMC – Trung Luong highway.
After signing the contract to buy the right to charge fees, the defendant ordered to use this contract and the property of the third party is the right to use more than 3531 m2 of Yen Khanh Hai Thanh Company’s land (appropriated from the country habitation, worth collateral is more than 717 billion) mortgage in BIDV to borrow 1,703 billion dong.
The BIDV Thanh Do branch has disbursed 9 times during the period from January 27, 2014 to March 7, 2017, transferring directly to the Cuu Long Corporation account at the Ho Chi Minh City State Treasury to pay the winning bid.
The remaining amount is more than 300 billion dong, the defendant of the address system Pham Van Diet and To Phuoc Hung is taken from the fee income to pay Cuu Long Corporation through 6 payments since September 9, 2015 as of March 30, 2017.
“All payments for the purchase of toll collection are borrowed from BIDV Bank, Thanh Do branch and toll collection,” he concludes.
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