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Regarding the case, it was proposed to prosecute the defendant Dinh Ngoc System (ie “bald”, former Deputy Director General of Thai Son Corporation, Ministry of National Defense) for fraudulent appropriation of assets in the role of mastermind. first with 12 accomplices and taking advantage of the powers to influence others in search of themselves.
At the investigating agency, Mr. Thang stated that the Minister of Transport was assigned to manage state property in this Ministry. Including the right to load the HCMC-Trung Luong highway.
In early 2012, he met us and met us in Ninh Binh. In the two years 2012-2013, he made several phone calls to communicate with Us and Minh, but he refused to discuss, present and order the system to buy the right to charge this highway fee.
Ut “bald” and Mr. Dinh La Thang went to court in another case. Documentary photo: PLO
While the defendant Duong Tuan Minh (former CEO of Cuu Long Corporation) stated that after being awarded the contract for the collection of fees, Yen Khanh Company (established by the System) continuously violated the payment obligation.
However, Cuu Long Corporation did not propose early termination because Minh knew that the system had a close relationship with Mr. Thang. The defendant also said that Mr. Thang scolded him for asking the Yen Khanh Company to pay according to the contract.
According to the conclusion of the investigation, in February 2012, after the Prime Minister approved the proposal of the Ministry of Transportation on the transfer of the right to collect tolls on the Ho Chi Minh City – Trung Luong Highway, the System asked Mr. Thang to call Duong Tuan Minh to request to arrange time to work.
Two days later, the system called Minh, claiming to be “Ut at Thai Son Company” which was introduced by the Minister earlier. Minh will schedule a week later. However, Mr. Thang continued to call Minh, asked him to arrange a specific time, and then transferred the phone to the system to speak directly.
The system went twice to the Minh room to request support from the Yen Khanh company to participate in the auction for the right to charge roads while the company was not eligible because in 2011-2012 the business was not profitable and did not have the financial capacity to pay the winning bid.
The investigating agency determined that Ut “bald” and his accomplices repeatedly committed fraudulent acts in the falsification of capacity files, using the Xuan Phi software to intervene in the software system of the Ministry of Transportation, reported Income from fees to the company Cuu Long , delete data, actual accounting vouchers to appropriate 725 billion.
The “bald” head orders subordinate employees to reduce the income on the books to the appropriate property. The defendant instructed: “In the 4 toll booths in Ho Chi Minh City – Trung Luong, to reduce revenue, do not let the actual revenue because the actual revenue is too high, the implementation departments …”
The survey results determined that the actual toll collection from January 2014 to December 2018 from the four stations on the Ho Chi Minh City – Trung Luong Expressway was more than VND 3.266 million, but was adjusted to VND 2.541 million. VND.
At CQĐT, Ut “bald” denied his role as the owner of the Yen Khanh company, denied having led the employees to perform deceptive tricks to win the auction, appropriating the state fees.
“Bald” is currently serving a 30-year prison sentence combined with many sentences for crimes of abuse of positions and powers in public duty, use of false documents of organizations and fraudulent appropriation of property. the “golden” land of the Ministry of Defense on Ton Duc Thang Street, District 1.
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