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Directing the illegal capital increase
After 31 years of establishment, Saigon Co-op (the total assets recorded in the 2019 ledgers amounted to more than 16 billion VND) has always led the market share of the supermarket channel, becoming the leading retailer in Vietnam. in the Top 500 leading retailers in the Asia-Pacific region. Revenues in 2019 reached more than 35,000 billion VND, the after-tax profit remained stable over the years, fluctuating between 800 and 1,500 billion VND / year.
Continue to block 3.597 billion dong of “superspeed” capital contribution
For example, the Linh Tay Trade and Service Cooperative with a charter capital of 3,105 billion dong, a loss of nearly 49 million dong, contributed more than 952 billion dong; The trade and services cooperative P.6 (District 4) with a social capital of only 3.21 billion VND, has contributed more than 202 billion VND; Long Xuong Trade, Service – Production Cooperative with a charter capital of just over 2 billion VND, has contributed more than 241 billion VND; P.8 Business Cooperative (District 3) with registered capital of 3,213 billion dong, contributed more than 242 billion dong; Binh Hoa Trade Cooperative with registered capital of 3,101 billion dong, contributed more than 242 billion dong;
Thi Nghe Trade Cooperative with authorized capital of 2.53 billion dong, loss of more than 163 million dong, contributed more than 244 billion dong; Do Thanh trade cooperative with charter capital of 9.117 billion dong, loss of more than 721 million dong, contributed more than 247 billion dong; Ben Nghe Trade and Service Cooperative, with a registered capital of 2,055 billion VND, contributed more than 281 billion VND; Phu Thinh Trade and Services Cooperative with a registered capital of VND 1.96 billion, contributed more than VND 282 billion; P.14 consumer cooperatives (District 8) authorized capital 4.012 billion dong, contributed more than 283 billion dong; The trade and service cooperative in District 11 has constituted a capital of 12.3 billion dong, contributed more than 306 billion dong …
It is worth mentioning that the additional capital contribution from the member cooperatives was completed 10 days before the date of the General Meeting of Members of Saigon Co-op through the capital mobilization plan; The open accounts transferred from member cooperatives and accounts received from Saigon Co-op were all from 1 bank at the same time within a few days.
After Saigon Co-op’s extraordinary capital raising mission was discovered, many member cooperatives simultaneously requested to withdraw part of their contributed capital “in the shortest time possible”, for the same reasons: “Currently, Due to Necessity of productive and commercial activities and investment of cooperatives and cooperatives, we have the need and we plan to withdraw a part of the capital contributed to Saigon Co.op ”.
However, by the time Mr. Diep Dung was arrested and detained, the total amount of VND 3.597 billion in a specialized Saigon Co-op account opened at a bank is still on hold for investigation.
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Mr. Diep Dung was appointed by the Ho Chi Minh City Party Committee to join the Executive Committee of the Party Committee, the Standing Committee of the Party Committee, as Secretary of the Party Committee of the Ho City Trade Cooperatives Union Chi Minh (Saigon Co.op) for the period 2015-2020, and introduced the election as chairman of the board of Saigon Co.op from the end of August 2015. At the end of July 2020, the Ho Chi Minh City Party Committee Inspection Committee identified Mr. Diep Dung as Party Committee Secretary, Chairman of the Board of Saigon Co-op organized and led the recruitment illegal capital; organize the annual congress illegally; performing cadre work in contravention of Party regulations and being dishonest with the organization when reporting requests. At the same time, the Ho Chi Minh City Party Committee Standing Committee decided to suspend the activities of the Party Committee for Mr. Diep Dung – Member and functions of the Executive Committee, Standing Committee and Secretary of the Party Committee of the Cooperative of Saigon . In September 2020, Mr. Diep Dung was assigned to work in the Party Committee of the Ho Chi Minh City State Financial Investment Company (HFIC; from 2010 to 2015, Mr. Diep Dung used to be the Managing Director of HFIC ). In November 2020, the Ho Chi Minh City Department of Internal Affairs reported that Mr. Diep Dung was transferred to the Limited Company of a Ho Chi Minh City Lottery Member.
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