Tat Thanh Cang case: 8 separate cases with signs of rape to investigate | News

01/12/2021 Vietnam



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On January 12, 2121, the Ho Chi Minh City Police Investigative Police Agency (PC03) just concluded the investigation (KLĐT) of the case ‘violating the regulations on the administration and use of state property, causing losses’. honoraria ‘, transferred to the People’s Prosecutor’s Office at the same level, proposed to prosecute Mr. Tat Thanh Cang (former Deputy Secretary of the Party Committee of the Ho Chi Minh City Permanent Party, period 2015-2020) and 18 accomplices.
Continuing with the investigation and clarification of violations in the projects of the IPC company, the Sadeco company and related companies, according to the KLĐT, the investigation of the case, CQDT also discovered 2 cases with signs of violation. The law also received 6 more cases transferred by the City Inspector for investigation. According to documents initially collected, they were found to be related to the responsibilities of a number of individuals who are leaders of the Company and related agencies and units. Therefore, the investigating agency has issued a Decision to separate 8 cases to continue investigating, clarifying and handling in accordance with the regulations, including: Separating the behavior of Te Tri Dung (former General Director of Development Company Limited. Tan Thuan Industry – IPC) and related persons show signs of “embezzlement” in the allocation of remuneration and bonuses for part-time representatives paid by Sepzone Linh Trung Co., Ltd. Members of the Board of Directors.

Prosecute Mr. Tat Thanh Cang

The decision to separate behaviors that show signs of “embezzlement” from individuals: Pham Xuan Trung, Tran Dang Linh, Tran Cong Thien, Huynh Phuoc Long (former Sadeco Board Member) and Nguyen Van Minh (former Board Chief of Supervision) Sadeco Company) in the receipt of money from the remuneration and bonus fund of the Board of Directors and the Supervisory Board of Sadeco.

The case of Mr. Tat Thanh Cang Ho Chi Minh city police said it was handled strictly, there is no restricted area

The decision to separate behaviors shows signs of irregularities in the IPC Company’s cooperation with Hong Linh Traffic Construction Investment Joint Stock Company to implement Long Hau – Long An Residential Area Project.

Decisions to separate acts showing signs of irregularities in the issuance of 40 million shares to Tuan Loc Construction Investment Joint Stock Company to increase the share capital in Hiep Phuoc Industrial Park Joint Stock Company, MHD Valuation Co., Ltd. Stock Valuation shows signs of irregularities.

Decisions to separate acts with signs of violation in the habilitation of Saigon Industrial Park Development One Member Limited Company – IPD in East Saigon Logistics Joint Stock Company – ESL does not comply with regulations and irregularities after equitization in East Saigon Logistics Joint Stock Company .

Decisions to separate acts showing signs of “violation of regulations on the management and use of state assets, causing waste” of Te Tri Dung and related persons in the IPC in the transfer of land in A settlement project in Phu Tay, district by Binh Chanh.

Decision on the separation of behavior showing signs of irregularity by the IPC company in the implementation of projects in Long Thoi, residential area of ​​H. Nha Be; The transfer of land is not carried out in accordance with the regulations, according to the market price, which generates potential damages to the IPC company and to the state capital.

The decision to separate the acts that show signs of violation “violates the regulations on the management and use of State assets, causing waste losses” in the transfer of the Hiep Phuoc Industrial Park phase 2 project to the Company. Hiep Phuoc Industrial Park Stock Company.



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