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The defendant Tran Quang Tien (left) and the defendant Dao Quoc Viet – Photo: CA provided
November 10, according to own sources Online youth, Investigative Police Agency (C03) The Ministry of Public Security has just issued a decision to prosecute the accused, implementing an arrest warrant against Mr. Tran Quang Tien (residing in Ward 11, District 5, Ho Chi City Minh), the Chairman of the Board of Directors of Dai Nam Group Joint Stock Company.
Mr. Tien was arrested and detained by C03 for investigation on charges of “violating regulations on the handling and use of state property, causing loss and waste” under Article 219 of the 2015 Penal Code.
At the same time, the investigating agency also prosecuted the defendants, detaining Mr. Dao Quoc Viet, former director of Veam Transport and Trade Joint Stock Company (Vetranco).
The Supreme People’s Prosecutor’s Office has approved the previous decisions and orders, and at the same time has assigned the Department of Prosecution and Investigation of Economic Cases to administer the case.
The results of the investigation so far have determined that the defendant Vietnamese had colluded with the defendant Tien in order to sign the execution of contracts for the purchase and sale of goods between companies, transfer money for illegal payment, and then proceed . causing great amount of damage to the State.
According to the investigating agency, Mr. Tien’s criminal acts have caused monetary damages to the State of more than 182 billion VND. Currently, the president of Dai Nam Group Corporation is detained in the T16 camp, Ministry of Public Security, to serve the investigation.
This is the latest advance in the investigative agency’s process that expands the case of violation of regulations on the management and use of state assets, causing losses and waste, occurred in Vetranco, a member company of the Corporation. Engineers and Agricultural Machinery in Vietnam (VEAM).
The investigating agency stated that it continues to investigate urgently, expanding the case, consolidating documents and evidence to clarify the criminal acts of the defendants and related subjects; verify property repossession and distraction in accordance with law.
T. HOANG – H. MESSAGES
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