By the end of 2020, to finalize the investigation of Nhat Cuong and VN Pharma and the CDC Hanoi trial.



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Intellectual people

These are important parts of the Executive Plan of the Permanent Central Steering Committee on the fight against corruption between now and the end of 2020. Dozens of “major crimes” will close in 2020.

On November 25, 2020, in Hanoi, the Standing Committee of the Central Steering Committee for the Fight against Corruption (Steering Committee) held a meeting under the chairmanship of Secretary-General and President Nguyen Phu Trong. The Steering Committee has discussed and commented on a series of cases and cases under the direction of the Steering Committee from the 17th session until now and some other important content.

By the end of 2020, to end the investigation of the Nhat Cuong and VN Pharma cases, the trial of the CDC Hanoi case - 1
The Secretary General and President of State, Nguyen Phu Trong, chaired the meeting of the Permanent Central Steering Committee on the fight against corruption.

Discipline 8 Senior Officials Involved in “Major Crimes”

At the end of the meeting, the Standing Committee of the Steering Committee agreed that, in the past, although the Covid-19 epidemic and natural disasters caused great damage, the fight against corruption in general, the Currently, it continues to promote the case management and cases under the supervision and direction of the Steering Committee in particular, with positive changes; Many particularly serious and complicated cases were discovered and handled strictly according to plan.

The Internal Affairs, inspection, inspection, investigation, prosecution and trial agencies have been actively coordinated to eliminate difficulties, problems and fully handle 18 cases and 4 cases. In particular, since the 18th Session of the Steering Committee until now, 12 cases and 4 cases have been fully handled; end the investigation of 13 cases / 53 accused; issued the indictment to process 11 cases / 98 accused; trial of 6 cases / 33 accused in the first instance; appeal trial of 4 cases / 6 accused.

In which, 5 key cases with special attention from public opinion have urgently ended the investigation and prosecution. Many cases were investigated and more defendants were prosecuted, including high-level officials under the leadership of the Central Government and cadres related to the Party Congress staff at all levels.

Four key cases have completed the trial trial, including: The case occurred at Southern Bank; The case of “Violation of the regulations on the administration and use of state property causes loss and waste, fraud of appropriate property” occurred at Hai Thanh Company, Hai Quan Military Service; The case “Violation of the regulations on the administration and use of state property causes loss and waste” related to project 8-12, Le Duan, District 1, HCMC; The case occurred at BIDV Bank and several related companies.

Other results, the Central Executive Committee, the Politburo, the Secretariat, the Central Inspection Committee sanctioned 8 officials of the central direction who had committed violations related to the cases and cases. under the Steering Committee to monitor and direct. The Government Inspection completed the inspection, publicly concluded the inspection of the Ha Bac Fertilizer Plant project; Conclusion of the inspection of the Thai Binh II Thermal Power Plant.

The recovery of appropriate assets, losses in cases of corruption, the economy continued to have positive changes. Specifically, the cases and cases under the direction of the Steering Committee, from 2013 to now, civil sentencing bodies at all levels have recovered more than VND 22.659 billion (representing 26.7%). total amount to be executed). In 2020, prosecutors temporarily seized, distracted, blocked accounts, prevented transactions of assets worth almost 3.9 billion VND, almost 17 million dollars, almost 17,250,000 shares, 51 real estate. real estate, 5 cars and many other properties …

Trial of first instance of 5 key cases

Regarding the tasks in the coming time, the Standing Committee of the Steering Committee requests to continue leading and directing to promote anti-corruption efforts; Timely complete investigation, prosecution, adjudication of cases, verification, and handling of economic and corruption cases as planned. Strive to finish investigating 5 cases by the end of 2020; issued the indictment to prosecute 1 case; trial of 6 cases in the first instance; 5-case appeal trial and verification completion, handling 12 cases according to plan.

The Steering Committee specifically emphasized the case “Contraband; Violation of accounting regulations causes serious consequences; Money laundering; Violation of bidding rules causes serious consequences” occurred in Nhat Cuong Company and several related units; The case occurred at the Danang-Quang Ngai highway project; The property loss and embezzlement case occurred at Saigon Agricultural Corporation (SAGRI); The loss of property and waste occurred in the Phase 2 production expansion project – Thai Nguyen Iron and Steel Company; The case occurred at the Vietnam Drug Administration, the Ministry of Health, VN Pharma Company, and related agencies and units.

The Steering Committee also agreed to urgently complete the trial in the first instance of 5 key cases, including: (1) Negative case at the Center for Disease Control (CDC) under the Hanoi Department of Health, Limited Company part of the assessment and auction of assets of Nhan Thanh, Vietnam Trading and Scientific Materials Company Limited and related units; (2) The case of “Violation of the regulations on land use planning” occurred at Sabeco Corporation; (3) The case of PetroVietnam Petrochemical and Biofuel Joint Stock Company (PVB), Petrovietnam Construction Corporation; (4) Cases of loss or waste; The proceeds came from Yen Khanh Group Joint Stock Company and related units; (5) The case occurred at Dong A Commercial Joint Stock Bank.

Also at today’s meeting, the Steering Committee Standing Committee also agreed to finish monitoring 12 cases, 4 cases under the direction of the Steering Committee to monitor and direct, because management has ended in accordance with the law. ; Give comments on the organization of the National Conference to review the anti-corruption work since the creation of the Steering Committee, especially from the beginning of the XII legislature of the Party to the present.

Phuong Thao

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