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The defendants in court – Photo: SNOW MAI
According to the indictment, Mr. Tran Van Tam, former director of Tra Vinh Food Company, an accounting unit under Southern Food Corporation, was indicted for two crimes of deliberate violation of state regulations on Economic management has serious consequences and embezzlement.
Mr. Tam sold 2 houses owned by Southern Food Corporation to Mr. Vo Van Sen and Ms. Chau Thi Thuy Hang, an acquaintance of Mr. Tam. After that, Mr. Tam ordered the related units to make a false record, not record the amount of the sale of the house. Mr. Sen and Ms. Hang sold the two houses mentioned above and transferred money to Mr. Tam.
I don’t know where the money goes
In response to questioning, Mr. Tam admitted the deliberate act of wrongdoing and complained of the act of embezzlement. Mr. Tam stated that in 2012 he was Acting Director of Tra Vinh Food Company. For 2015, Mr. Tam was appointed director of this company.
Mr. Tam stated that by accepting the assignment, the company’s situation is lost, the inventory is large, difficult to consume, but between him and his predecessor, the work is not delivered. Tra Vinh Food Company has 14 affiliated units. In which there are 3 rice business units, the rest operate restaurants, hotels, motorcycles …
Mr. Tam said that in 2011 the purchase price of rice was high, but when it was sold, the price was low, leading to a large inventory. The corporation assigned Tra Vinh Food Company to operate profitably, thus allowing Tra Vinh Food Company to sell 2 houses in Tra Vinh City to supplement business capital in 2013.
Mr. Tam said that the company organized 2 house auctions for Mr. Sen and Ms. Hang (former wife of the director of Tra Vinh Food Company). However, these two people had no money to buy, so Mr. Tam ordered his affiliates to spend money (not on the book) to transfer it to Tra Vinh Food Company to legalize the books.
After that, Mr. Sen and Ms. Hang sold the house and returned the money to Mr. Tam. But Mr. Tam said that he transferred the money to the company but did not have any documents. Currently, you don’t know where the cash flow has gone.
7/16 defendants pleaded guilty
Defendant Nguyen Tan Vinh (former chief accountant of Tra Vinh Food Company) stated that he committed acts like the aforementioned indictment, but led by Mr. Tam “there is no money, so the fund should be suspended, when there is money, it will be charged “. Vinh complained of misappropriation of funds.
The defendants Phan Van Hiep (former director of Cau Ke Food Processing Enterprise under Tra Vinh Food Company), Nguyen Nhat Thong (former director of Tan An Luong food processing factory), Cao Minh Chieu (former accountants of the Cau Ke food processing company, Cao Tan Cuoc (former accountants of Tan An Luong food processing factory) lamented the crime of embezzlement.
All of these defendants said that they only followed Mr. Tam’s instructions but did not know what Mr. Tam used for or did not transfer money to Tra Vinh Food Company as a statement of the prosecution.
For the group of criminals who intentionally acted against state regulations on economic management, causing serious consequences, the defendants admitted but pointed out that the damage in the accusation was greater than the actual damage.
In the case, there are 3 defendants prosecuted by the Supreme VKSND for irresponsibility, including Mr. Huynh The Nang (former CEO of Southern Food Corporation), Mr. Vu Ba Vinh (head of the internal control committee. ), Huynh Van Tranh (former controller in charge of general).
In particular, the prosecution found that the defendant Nang had abandoned the inventory work, did not order the staff to verify and supervise the asset inventory activities at Tra Vinh Food Company, as a result, it was impossible to manage the food. Equity situation of the corporation in Tra Vinh Food Company.
In court, Mr. Nang falsely claimed that he was on duty in 2014, the damages occurred earlier. Mr. Nang said that the prosecution blamed him for the irresponsibility that caused 44 billion in damages, but did not indicate any irresponsible behavior that caused the damages.
At the same time, in 3 years of work, Mr. Nang has created an inventory team, but did not detect any violations. Mr. Nang said that he had performed all the functions and duties. The trial will resume on September 24.
