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Tran Quang Tien, Chairman of the Board of Directors of Dai Nam Group, was accused of conspiring with the former Vetranco director to establish bogus contracts, resulting in losses of more than 182 billion VND.
On the afternoon of October 10, the information portal of the Ministry of Public Security reported that the Investigative Police of the Ministry of Public Security is investigating the criminal case “Violating the regulations on the management and use of State property causes losses, waste” .
The above violation occurred at VEAM Transport and Trade Joint Stock Company (Vetranco), a member company of Vietnam Engine and Agricultural Machinery Corporation (VEAM) pursuant to the Decision to Prosecute the Criminal Case. No. 04 / CSKT from 10.1.2019
Based on the documents and evidence collected, the Investigative Police Agency of the Ministry of Public Security determined that: Dao Quoc Viet – former Director of Vetranco and Tran Quang Tien – Chairman of the Board of Directors of Dai Nam Group Joint Stock Company, Haber committed acts of collusion to enter into and execute contracts for the sale of goods between companies, transfer money to pay in violation of the regulations and then proceed, causing especially serious damage to the property of the house. water with a total amount of more than 182 billion.
On 5.11, the Police Department investigating the Ministry of Public Security issued a resolution to prosecute the accused, arresting the accused to be detained by subjects Dao Quoc Viet and Tran Quang Tien.
After the Supreme People’s Prosecutor’s Office approved the aforementioned Decisions and Orders, the Investigative Police of the Ministry of Public Security attended and implemented the provisions of the Criminal Procedure Code.
Currently, the Investigative Police Department of the Ministry of Public Security continues to investigate urgently, expanding the case, consolidating documents and evidence to clarify the criminal acts of the accused who have been processed, the conduct of the related subjects. and verify the goods to recover them thoroughly and distract them according to the provisions of the law.
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