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Also in 2019, the Dong Nai Province People’s Court also opened the trial of Van Van Nghia (44 years old, former Chairman of the Board of Directors of the Tan Tien People’s Committee). According to the indictment, from 2012 to 2017, Nghia raised capital in 3 Tan Tien, Thanh Binh, Dau Giay (all from Dong Nai province) with a total of 1,234 billion VND, but only provided actual loans of 146 billion from VND, the rest Meaning appropriation.
The court sentenced Van Van Nghia to 19 years in prison for breach of trust and appropriate property, and at the same time charged Nghia with returning 809 billion VND to the Tan Tien People’s Committee, 275 billion VND from the Committee of the Thanh Binh Village and the Dau Giay Village Fund. more than 42 billion.
In Van Van Nghia’s trial, the court declared that the loss of the money mentioned above is the responsibility of other individuals and organizations, including the Dong Nai State Bank branch. Specifically, the inspection, inspection and supervision team of the Dong Nai State Bank branch failed to comply with the regulations on inspection, inspection, control and supervision management of the activities of the three credit funds of the aforementioned persons. create opportunities for Nghia to appropriate the total amount of 1.127 billion VND.
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