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On December 16 at noon, a source from the Nguoi Lao Dong newspaper confirmed that the Ho Chi Minh City Police Department of the CSDT had executed an arrest warrant to detain Mr. Diep Dung (SN 1968, former president of the Saigon cooperative board of directors) because of their involvement. irregularities, as well as mistakes by Mr. Diep Dung personally, occurred at the Ho Chi Minh City Trade Cooperatives Union (Saigon Co.op).
Prior to that, on July 27, the Ho Chi Minh City Party Committee Standing Committee temporarily suspended the activities of the Party Committee, the functions of the Executive Committee, the Standing Committee, and the Party Committee Secretary in the Saigon Co-op Party Committee. Diep Dung.
In September 2020, the Ho Chi Minh City Party Committee decided to send Mr. Diep Dung to work in the Party Committee of the City State Financial Investment Company (HFIC). In November 2020, Mr. Diep Dung was transferred to accept a new assignment at Ho Chi Minh City Lottery One Member Limited Company.
Mr. Diep Dung
On July 27, the Ho Chi Minh City inspector announced the inspection findings of the violations in Saigon Co.op. The conclusion of the inspection showed that Saigon Co-op had a number of errors in financial activities, especially errors related to the increase in share capital.
Accordingly, in early 2020, the Extraordinary General Meeting of Saigon Co. op issued a resolution unanimously increasing the share capital from VND 3.2 billion to over VND 6.797 billion in accordance with the plan to mobilize capital from members. . There are 20/26 member cooperatives contributing capital with a total amount of more than 3.597 billion VND.
What is unusual is that in 2018 and 2019, some cooperatives with after-tax earnings of less than 6 billion dong are not contributing capital. Meanwhile, most cooperatives with after-tax benefits of VND 24 million to less than VND 500 million participate by contributing hundreds of billions of VND of capital.
The conclusion of the inspection read: “Because the after-tax profit margin is 26% to 39% on the contributed capital, the needs of individuals and organizations who want to invest in Saigon Co. or are reasonable. It also shows that without clarifying the increased source of capital, Saigon Co-op will be dominated by external organizations and individuals and will not uphold the principles of organization and operation. “
In addition, the Ho Chi Minh City inspector also noted that the errors were signs of acquisition, appropriation of capital and assets of Saigon Co-op, which was formed from its inception until now, infringing on common property. (undivided assets) and state assets, affecting the economic security of the city in particular and the country in general. This work shows signs of a violation of criminal law.
Recently, Ho Chi Minh City Planning and Investment Department canceled 4 registration contents for Saigon Co-op 34 change, without recognizing the capital contributed by VND 3.597 billion from member cooperatives in early 2020 with The reason why “the company has not disclosed inaccurate information” at the same time restored the 33rd business registration of Saigon Co.op with the same registered capital of VND 3.2 billion.
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