Prosecuted 14 more defendants in Thai Nguyen Iron and Steel case | Law



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On December 13, the Investigative Police of the Ministry of Public Security (CQĐT) announced that it had prosecuted 14 more suspects in the cases of “Violation of the regulations on investment in construction, causing serious consequences” and “Vi violation of the regulations on the management and use of state assets that cause loss and waste ”occurred in the Phase 2 production expansion project – Thai Nguyen Iron and Steel Company (TISCO).

We prosecuted 14 more defendants in the Thai Nguyen Iron and Steel case - photo 1
8 out of 9 people were prosecuted for “violating the regulations on the management and use of State assets, causing losses and waste.”

Of these, 9 people were prosecuted for “violating the rules on the management and use of State assets, causing losses and waste.” This number includes Dang Van Tap, former permanent deputy chairman of TISCO’s Project Management Board; Dong Quang Duong: Former Deputy Director and Secretary of the TISCO project; Nguyen Trong Khoi, former Deputy General Manager of Vietnam Steel Corporation (VNS); Trinh Khoi Nguyen – Former Head of VNS Investment and Development Department; Do Xuan Hoa – Former chief accountant of TISCO; Le Thi Tuyet Lan – Former Deputy Director of the Accounting and Financial Statistics Department at TISCO; Uong Sy Binh – Former Deputy Manager of TISCO’s Accounting and Financial Statistics Department; Nguyen Van Trang, former member of the VNS Supervisory Board; Dang Thuc Khang: Former Member of the Board of Directors and Head of the Supervisory Board of VNS.

In addition, there were 5 defendants charged with “Lack of responsibility, causing serious consequences”, including Le Phu Hung, former member of the Board of Directors of VNS; Nguyen Minh Xuan – Former VNS Board Member; Nguyen Chi Dung – former member of the TISCO board of directors; Hoang Ngoc Diep – Former TISCO Board Member; Doan Thu Trang: Former member of the TISCO board of directors.

We prosecuted 14 more defendants in the Thai Nguyen Iron and Steel case - photo 2
5 defendants were accused of “Lack of responsibility, causing serious consequences”

Of the 14 people mentioned, only the defendant Dang Thuc Khang was subjected to measures to avoid arrest and detention. The decisions and orders of CQĐT have been approved by the Supreme Public Prosecutor’s Office.

The case that occurred in TISCO is expected to be handled by the authorities in 2020. Regarding the irregularity in this project, a series of officials with responsibility and discipline have been identified.

Among them, Mr. Hoang Trung Hai – former member of the Politburo, Secretary of the Hanoi Party Committee, former member of the Party Affairs Committee, former Deputy Prime Minister was sanctioned by the Politburo in the form of a warning to the head. year 2020.

According to the announcement, the Politburo discovered that during his time as a member of the Party Committee, the Deputy Prime Minister, Mr. Hoang Trung Hai, had serious violations and deficiencies in the project management process. Thai Nguyen Iron and Steel Company’s phase II production expansion project (TISCO II Project).

Specifically, Mr. Hai was irresponsible, did not consider, carefully considered the opinions of ministries and agencies, gave unclear opinions, lacked rigor, did not agree with the EPC contract, did not comply with the Government’s labor regulations for the consideration of some prices of construction materials that arise, adjustment of the value of the EPC contract …

In addition, the Party Committee of the Ministry of Industry and Commerce is also responsible for the case due to its irresponsibility, negligence in management … Main responsibilities include Mr. Vu Huy Hoang – Secretary of the Party Civil Affairs Committee, Minister of Industry and Commerce. period 2007 – 2016 and the former Vice Ministers of Industry and Commerce are Mr. Le Duong Quang and Do Huu Hao.



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