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The consequences of the case are particularly serious
Tran Phuong Binh and 11 accomplices were brought to trial for causing damage to this bank for more than 8,827 billion VND.
Tran Phuong Binh (right), Phung Ngoc Khanh (left) and their accomplices in this afternoon’s trial. |
The Panel said that the defendant Tran Phuong Binh has many extenuating circumstances, but the consequences of the case are particularly serious, the defendant is the mastermind and leader, so it is necessary to have the most severe sentence.
According to the case file, Tran Phuong Binh instructed his accomplices to set up companies, but did not actually operate, “taking out” collateral or exceeding collateral, lending unsecured loans against regulations. . In which, Tran Phuong Binh and the client group Hiep Phu Gia – TTC caused more than 3,139 billion dong of damage; The M&C group caused damages of more than 3,949 million VND; The Dong Tien Group caused damages of more than VND 393.6 billion; and the Tan Van Hung group caused more than 1,269 billion VND in damages.
Phung Ngoc Khanh compensated over VND 3.94 billion
At the same time, Tran Phuong Binh asked another person to take a loan from DongA Bank, then instructed his subordinates to submit receipts and presentations of more than VND 75.6 billion from DongA Bank.
Regarding civil liability, the Group forced Tran Phuong Binh to compensate DongA Bank with more than 2 billion VND for the act of presenting documents, preparing OTC documents and causing damage to the bank.
The Panel charged Phung Ngoc Guest (former CEO of M&C Joint Stock Company) of over VND 3,949 million for DongA Bank.
The defendant Tran Phuong Binh at trial |
With respect to the Dong Tien client group loans, the Panel obligates Mr. Tran Quang Khai (legal representative of Dong Tien Steel Co., Ltd.) and Mr. Bui Van Dioi (Director of Investment Consulting Company Limited) to be responsible. to repay DongA Bank nearly 400 billion VND for 10 unsecured loans in violation of regulations.
For Tan Van Hung customer group loans, the Panel requires related parties who have outstanding loans at DongA Bank to repay more than VND 1.3 billion to the bank.
For a loss of more than 3,139 billion from DongA Bank, in loans to the client group Hiep Phu Gia – TTC, according to the court, Nguyen Thien Nhan (who directly uses this money) is wanted. The CSDT has separated the case of this money for its later handling. Therefore, part of the civil liability for this money will be resolved when Nguyen Thien Nhan is arrested.
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