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(CAO) Defendant Thuy confirmed that opening a credit card and lending money to Mr. Nguyen Thanh Tai for medical treatment in Singapore is something else, Mr. Tai has returned this money!
This morning (19 September), the Ho Chi Minh City People’s Court continued the trial of Mr. Nguyen Thanh Tai, former permanent vice president of the Ho Chi Minh City People’s Committee (period 2008-2011) and 4 accomplices accused of “violate regulations”. on the management and use of state assets causing loss and waste ”, resulting in a loss of more than 1,927 billion VND, related to the“ golden ”land at 8-12 Le Duan, District 1.
The defendant Le Thi Thanh Thuy (SN 1979, former Chairman of the Board of Directors of Hoa May One Member Company Limited, Chairman of the Board of Directors of Lavenue Investment Joint Stock Company) – who was accused of inciting and influencing Mr. Nguyen Thanh Tai on illegal land allocation and lease on “golden” land number 8-12 Le Duan.
Defendant Le Thi Thanh Thuy appeared in court this morning in litigation
In the litigation part, the defendant Thuy presented, did not deny the crime, as an investment company, signed 2 documents to the Ho Chi Minh City People’s Committee, not to Mr. Tai personally, the City People’s Committee assigned Mr. Tai to solve it. prohibition. The fact that she opened a credit card and loaned Mr. Tai money for medical treatment in Singapore is something else, Mr. Tai has paid this money back!
She stated: “The defendant takes the honor, the status of a mother to make sure this presentation is correct!”
Defendant Thuy’s statement in court this morning:
In the days leading up to the trial, the defendant Nguyen Thanh Tai denied his emotional relationship with the defendant Le Thi Thanh Thuy, Mr. Tai Khai only knew Thuy as usual like many other business leaders. The signing of the golden land documents is to solve “common difficulties” when real estate was frozen at that time, the city encountered many difficulties.
Also speaking of the investment of a 5-star hotel in land area 8-12 Le Duan, the defendant Thanh Thuy claimed that he and his family can afford to invest in the project. The defendant submitted the financial records of the Ho Chi Minh City Housing Business Administration Company when he applied for the project.
Defendant Thuy went to meet with Mr. Le Hoang Quan (then Chairman of the People’s Committee of the City) and expressed his desire to build a 5-star hotel in the city. Mr. Le Hoang Quan introduced the defendant Thuy to meet with Nguyen Thi Thu Thuy (at this time, the director of Ho Chi Minh City Housing Business Management Company Limited, has now fled). Right at this meeting, the defendant was presented with Le Duan’s Golden Land Project in Ho Chi Minh City.
The accused Nguyen Thi Thu Thuy has now fled
Defendant Thuy said he did not understand much about the law related to the implementation and execution of the project. All legal matters, the defendant is dependent on the guidance of Ms. Thuy. After the City Popular Committee accepted the proposal to participate in the 8-12 Le Duan project, the defendant and his family paid almost 650 billion VND into the budget.
Regarding the relationship with the defendant Nguyen Thanh Tai, the defendant Thuy stated that he knew Mr. Tai before, Mr. Tai had a fairly close relationship with a member of Thuy’s family.
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