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According to the trial schedule, on January 18 and 19, 2021, the Ho Chi Minh City People’s Court will open a trial to hear Mr. Nguyen Thanh Tai, former Vice Chairman of the City People’s Committee, on the crime of “Lack of responsibility, which causes serious consequences. ”
Mr. Nguyen Thanh Tai went to court for irregularities related to the incident that Ms. Duong Thi Bach Diep, former Director of Diep Bach Duong Company, exchanged land at 58 Cao Thang for land at 185 Hai Ba Trung, District 3, HCMC.
Mr. Nguyen Thanh Tai went to court in “golden” land allocation number 8-12 Le Duan, District 1 (photo: HOANG Trieu)
Along with the aforementioned crime court, there were 8 accomplices, including: Mr. Vi Nhat Tao (former Director of the Light Music Center of Ho Chi Minh City), Mr. Tran Nam Trang (former Deputy Director of the Department of Finance), Mr. Nguyen Thanh Rum (Former Director of the City Department of Culture – Sports and Tourism), Mr. Le Ton Thanh (Former Deputy Director of the City Department of Culture – Sports and Tourism), Mr. Dao Anh Kiet (Former Director of the Department of Natural Resources and Environment City School), Mr. Nguyen Thanh Nhan (former Deputy Director of the Department of Natural Resources and Environment of the city), Mr. Huynh Kim Phat and Le Van Thanh (former deputy head of the office of the Popular Committee of the city).
Furthermore, Ms. Duong Thi Bach Diep also went to court for the crime of “fraudulent appropriation of property”.
According to records, in 2008, Ms. Diep agreed and agreed with Mr. Vy Nhat Tao (then director of the Ho Chi Minh City Center for Light Music) to change privately owned assets (in 57 Cao Thang). take state property at 185 Hai Ba Trung. At the time, the building at the previous address was the headquarters of the HCMC Light Music Center.
The prosecutor’s agency determined that Ms Diep had cheated when she handed over property documents No. 57 Cao Thang to Ho Chi Minh City Steering Committee 09 (the photo) showing that she has not yet obtained a mortgage or registered a secured transaction . However, in fact, this property promised to borrow 8,700 taels of gold from the bank, but Ms Diep did not notify the authorities.
After a successful asset swap, receiving real estate papers at 185 Hai Ba Trung, this giant woman did not pay her old debt, but continued to take her property to another bank for a loan.
The results of the investigation show that Ms. Duong Thi Bach Diep’s appropriate state property is the land located at 185 Hai Ba Trung, worth more than 186 billion VND.
Meanwhile, the Supreme VKSND determined that although it is not in charge of the management and reordering of state assets, on March 5, 2010, Mr. Nguyen Thanh Tai still signed a document with content approving the exchange of two assets. in. Furthermore, Mr. Nguyen Thanh Tai did not urge or order his subordinates to inspect and verify the legal conditions of the house at 57 Cao Thang. This irresponsibility means that no agency, department or industry detects that the assets of the private company are not eligible for the exchange for state assets.
In addition, 8 competent leaders and officials at the time did not review and verify the actual condition of the property. From there, create the conditions for Duong Thi Bach Diep to cheat and take advantage of the profits.
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