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Bui Minh Chinh in court – Photo: QUANG DINH
As a result, the Sociedad Anónima de Inversión en Infraestructura y Urbanismo del Petróleo (Petroland) is a state-owned company. Since 2011-2017, Petroland has many major shareholders contributing capital such as PVC, PVOIL, BIDV …
Mr. Ngo Hong Minh (Chairman of the Petroland Board of Directors), Mr. Tran Huu Giang (Deputy Director) and Mr. Bui Minh Chinh (Director of Petroland) discussed too much about how to make short contracts with brokerage firms in real estate.
After Petroland transfers money to brokers, these companies will withdraw cash and give it to Mr. Giang to spend on overseas activities, reception, holidays, Tet, gifts to superiors … Companies Brokers are paid the 35% of the contract value.
From 2012 to 2017, the investigation results determined that from 2012 to 2017, Mr. Bui Minh Chinh was the director of Petroland, the representative of the PVC capital management at Petroland, for collective interest and other personal reasons. , took advantage of the position, signed 17 contracts and 1 service contract annex with 7 companies, including Hanh An, Khoi Nguyen, Binh An, HVC, Cat Dien, Huu Phu, and Quoc Thanh.
Mr. Chinh approved and signed 40 money transfer orders from 3 Petroland accounts to the 7 companies mentioned, causing damage to Petroland for a total amount of VND 50.6 billion.
Ngo Hong Minh and Tran Huu Giang have fled and have not yet been arrested. The Investigative Security Agency of the Ministry of Public Security has issued a decision to hunt down the accused, separate the case, suspend the case of the accused and suspend the investigation of the accused, when he is captured, a decision to resume will be issued. Investigate for its handling in accordance with the law.
At trial, Mr. Chinh admitted the crime as an accusation. Most of the remaining defendants admitted to the act of signing these contracts for the purpose of obtaining more income or simply following the instructions of their superiors.
The representative of Ho Chi Minh City, VKSND, said there is sufficient reason to conclude that Mr. Bui Minh Chinh and 7 co-offenders abused their positions and powers while on duty.
The VKS assessed that the defendant’s behavior was intentional and harmed Petroland’s assets, including state-contributed capital. In which Mr. Bui Minh Chinh played the lead role, the other defendants played a positive role.
In the case, Mr. Bui Minh Chinh paid 750 million for reparations, Ms. Le Tu Phuong paid 568 million, Mr. Nguyen Ba Hoi paid 5.9 billion, Mr. Nguyen The Cong paid 311 million, and Ms. Nguyen Thi Ngoc Tuyen presented 28 million dong.
VKS assessed that defendants committed crimes for a long time between 2012 and 2017, causing damages of up to 50.6 billion, but only partially exceeded.
From there, VKS suggested The Group sentenced Mr. Bui Minh Chinh to 8 to 10 years in prison, proposed to punish Ms. Pham Thuy Nga (former Petroland chief accountant) from 3 to 4 years in prison, Nguyen Thi Hoang Yen (former head of the commercial division Petroland) from 6 to 7 years in prison for crimes abusing positions and powers while on duty.
5 defendants are directors of brokerage firms and intermediaries from 2 to 7 years in prison for the same crime of abuse of their positions and powers in the exercise of their functions.
On the civil side, the VKS asked the Panel to oblige the defendants to return VND 50.6 billion to Petroland.
