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The accused in the September 4 trial – Photo: NGOC ÁNH
After deliberation, on September 4, the Trial Panel (Panel) of the first instance of the property misappropriation case occurred at OceanBank, Hai Phong branch. Unanimously assessing the nature of the case is especially serious, affecting and losing national property, which is why it is necessary to apply a severe penalty to deterrence.
The presiding judge said that the defendant Tran Thi Kim Chi was the person with the most important role of brain in the case. The defendants Le Vuong Hoang and Nguyen Thi Minh Hue have a second role in the case and the defendant Chu Van Nha has a role in helping Chi.
Regarding the mitigating circumstances, the defendants Hoang, Hue and Nha during the investigation and in court showed the sincerity of the statement and the repentance. In particular, the defendant Chi did not testify sincerely, still twistingly denying the crime, but the evidence in the case and the judicial interrogation process proved the criminal behavior of this defendant.
Furthermore, so far, the amount defendant Chi embezzled cannot be recovered, so it should not be slightly reduced.
The Group sentenced Tran Thi Kim Chi to the highest death penalty. Defendants Hoang, Hue received life imprisonment (as of September 23, 2017) and Chu Van Nha received 20 years in prison (as of arrest date 12-19-2018), together on embezzlement charges. Of funds. active.
With respect to civil liability, the Panel requires that OceanBank be responsible for paying 27 clients the total amount of nearly 414 billion VND and the interest arising therefrom. In addition to paying 353.5 billion dong of money and almost 2.8 million dollars for embezzlement of funds from OceanBank, the defendant Chi is responsible for compensating OceaBank with more than 40 billion dong of interest, Hoang compensating 16 billion dong of interest. Hue offset 16.382 billion dong of interest and Nha offset 8.1 billion dong of interest.
Before that, in the impeachment section for 4 defendants, the representative of the Prosecutor’s Office proposed to punish Tran Thi Kim Chi with the maximum death penalty.
Defendants Le Vuong Hoang (controller), Nguyen Thi Minh Hue (OceanBank Hai Phong chief accountant) were offered life imprisonment and defendant Chu Van Nha (treasurer) was sentenced to 20 years in prison. the same crime of embezzlement.
