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The defendants are prosecuted for “violating the regulations on management and use of State assets, causing losses and waste” of article 219 of the Penal Code 2015 – Photo: Ministry of Public Security
December 13 The investigative police agency of the Ministry of Public Security (C03) said that it is investigating a case of infringement of the regulations on investment in construction that causes serious consequences and violations of the regulations on the management and use of state property. causing losses and waste in the second phase of the production expansion project – Thai Nguyen Iron and Steel Company (TISCO).
Based on compiled research documents, December 12 The investigative police body of the Ministry of Public Security issued decisions to prosecute the accused, search warrants and apply preventive measures to 14 suspects for crimes of violation of the regulations on administration and use of housing. Water loss, waste and irresponsibility have serious consequences.
In which, 9 suspects were prosecuted for violating regulations on the management and use of state property causing loss and waste, including: Dang Van Tap (Former Permanent Deputy Director of the TISCO Project Management Board), Dong Quang Duong (former Deputy Director, Deputy Secretary of the TISCO project), Nguyen Trong Khoi (former Deputy Managing Director 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 Accounting, Statistics, Finance Department at TISCO), Uong Sy Binh (Former Deputy Director of Accounting, Statistics, Finance Department of TISCO), 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). Dang Thuc Khang, particularly accused, applied measures to prevent arrest and detention.
The defendants are prosecuted for “irresponsibility with serious consequences” under article 360 of the Penal Code of 2015 – Photo: Ministry of Public Security
5 defendants were accused of irresponsibility, causing serious consequences, including: Le Phu Hung, former member of the VNS board of directors; Nguyen Minh Xuan, former member of the VNS board of directors; Nguyen Chi Dung, former member of the TISCO Board of Directors; Hoang Ngoc Diep, former member of the TISCO Board of Directors; Doan Thu Trang, former member of the TISCO Board of Directors.
Following the approval of the Supreme People’s Prosecutor’s Office, the police investigation agency of the Ministry of Public Security has executed the above decisions and orders.
As Online youth It reported that, in April 2019, the police body investigating the Ministry of Public Security issued a resolution to prosecute a criminal case for the crime of violation of the regulations on investment in construction, causing serious consequences and violations of the regulations. This project produced the management and use of state assets that caused losses and waste.
At the same time, the investigating agency made the decision to prosecute the defendant and executed the arrest warrant for 5 defendants: Mai Van Tinh, former chairman of the board of directors of Vietnam Steel Corporation; Dau Van Hung, former CEO of Vietnam Steel Corporation; Tran Trong Mung – former CEO of TISCO; Tran Van Kham – Former Chairman of the Board of Directors, CEO of TISCO; Ngo Sy Han – former deputy general manager, head of the board of directors of the phase 2 production expansion project – TISCO.
Project to expand production phase 2 Thai Nguyen Iron and Steel Company has a total investment of 8.1 billion, built in 2007 but still “undercover”. The Government Inspector (TTCP) has pointed out a series of serious errors in this project.
According to TISCO data, the total payment value as of December 31, 2016 is almost 4.5 billion VND, of which the cost of the equipment is more than 2.1 billion, the construction cost is almost 1 billion. … Total outstanding principal, interest The bank loan payable for the project is 3.9 billion (currently the interest payable is more than 40 billion / month).
Although more than 4.5 billion VND has been dumped here, in fact for many years this factory has been “stationary”, weeds grow around it, everywhere there are steel pipes, frames, equipment …, rust.
According to TTCP, in fact, this project has been delayed for more than 10 years and its construction has been suspended since 2013. The total investment of the project had to increase, but not all the main elements were completed.
The contractor is a China Metallurgical Construction Group company that has not transferred enough equipment according to the list, damaged machinery and equipment, differences in origin, specifications … seriously affect progress. quality of the project.
One of the particularly serious errors pointed out by the TTCP is that the project’s total investment has been adjusted to increase more than VND 4.2 billion without a legal basis.
Consequently, based on the TISCO report, in August 2012, Vietnam Steel Corporation (VNS) submitted a document to the Ministry of Industry and Commerce. Then, this ministry informed the Prime Minister to propose an adjustment of the total investment of the project from 3.8 billion to 8.1 billion.
On November 20, 2012, the Government Office sent a written notice to the Deputy Prime Minister to assign the Ministry of Industry and Commerce to receive comments from the ministries and branches on the proposal to increase the total investment of the project.
5 months later, this agency continues to send documents to the Ministry of Industry and Commerce and VNS to notify the opinion of the Deputy Prime Minister on the total investment. On May 15, 2013, the President of the Board of Directors of TISCO signed a decision approving the adjustment of the total investment of the project to increase by more than 4,200 million, the execution time until the end of 2014 is coming into operation.
