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Regarding the Phu Tho Ethanol case, tomorrow (January 22), the Hanoi People’s Court brings Mr. Dinh La Thang, Trinh Xuan Thanh (former chairman of the board of directors, CEO of PetroVietnam Construction Joint Stock Corporation – PVC) and the accomplices go to trial.
The allegation that, as chairman of the board of directors of Vietnam Oil and Gas Group – PVN, head of the steering committee for the implementation of biofuel projects, Dinh La Thang PetroVietnam Construction Joint Stock Corporation – PVC is known to have neither the capacity nor the experience to execute the TK05 tender package for the Phu Tho ethanol project.
But in order to appoint a PVC contractor by Trinh Xuan Thanh as chairman of the board of directors (through the PVC / Alfa Laval / Delta-T contractor association), Mr. Thang issued a policy and drastically directed the company. Petrochemicals and Biofuels Stocks Petroleum – PVB, PVC completed the procedure to appoint the contractor of the PVC / Alfa Laval / Delta-T joint venture to implement contract TK05 for the Phu Tho ethanol project in contravention of regulations.
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| Mr. Dinh La Thang |
Due to the inability of the PVC / Alfa Laval / Delta-T joint venture, the Phu Tho Ethanol project has been continuously delayed. PVC also later reported that it acknowledged that the joint venture was not qualified to carry out the project.
In March 2013, PVC unilaterally halted construction on the project and has had no finished items. This resulted in PVB damages of more than 543 billion VND.
Trinh Xuan Thanh’s “The Game”
According to the indictment, the process of Kinh Bac Petroleum Construction and Investment Joint Stock Company (PVC Kinh Bac) implementing contract No. 173, Trinh Xuan Thanh discussed with Do Van Hong (former president and CEO of PVC Kinh Norte) seeking to buy land for investment, construction of tourist complexes.
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| Trinh xuan thanh |
Through the investigation, Hong learned that Mefrimex Investment and Technology Development JSC (Mefrimex Company) had 3,400 m2 of land in the Tam Dao district, Vinh Phuc, and wanted to sell it for VND 23.8 billion.
After a field survey with Hong, Trinh Xuan Thanh agreed to buy the old plot. Trinh Xuan Thanh agreed to a plan: Taking advantage of PVC Beijing’s execution of contract 173, as chairman of the PVC board of directors, Thanh will instruct PVC to give PVC Beijing an advance of VND 25 billion under contract 173 to have money. purchase of land.
Both Thanh and Hong know that PVC has given PVC in Beijing more than 27 billion VND in advance, exceeding 10% of the advanced value as stipulated in contract No. 173. But in June 2010, Trinh Xuan Thanh he was still running PVC. for PVC Beijing Beijing to advance 25 billion dong.
To legalize the sale, Trinh Xuan Thanh established Mai Phuong Investment Company Limited (Mai Phuong Company), thanks to his father, Mr. Trinh Xuan Gioi, as owner and legal representative.
After that, PVC Kinh Bac transferred the right to use the land in Tam Dao to Mai Phuong company for 23.8 billion dong.
The accusation that Trinh Xuan Thanh took advantage of his position as Chairman of the PVC Board of Directors influenced PVC Beijing’s operation, so in December 2012, it only paid Beijing PVC 20.8 billion VND.
In May 2015, Mr. Trinh Xuan Gioi transferred the Mai Phuong company to Ms. Tran Duong Nga, Trinh Xuan Thanh’s wife. In June 2016, Ms Nga carried out the procedures to transfer the Mai Phuong company to Mr. Kieu Dao Lam (in Vinh Phuc) for 45 billion VND.
According to the prosecution, there are sufficient grounds to determine that Trinh Xuan Thanh has taken advantage of his position and powers as Chairman of the Board of Directors of PVC with capital contribution in PVC Beijing to take advantage of the purchase of 3,400 m2 of land in Tam Dao.
Trinh Xuan Thanh also “broke” 3 billion VND, not paid as agreed. Thanh’s behavior caused PVC damage of more than 13 billion VND, Thanh benefited 3 billion VND, committing the crime of taking advantage of positions and powers while on duty.
On December 24, 2019, the Security and Investigation Agency, the Ministry of Public Security, issued a decision to temporarily confiscate the certificate of ownership of 3,400 square meters of Tam Dao land owned by the Mai Phuong company.
Mr. Dinh La Thang and Trinh Xuan Thanh continue to be prosecuted
Regarding the Phu Tho ethanol project, Mr. Dinh La Thang and Trinh Xuan Thanh have just been indicted on new charges.
T. Nhung
