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By helping the giant Duong Thi Bach Diep, former Vice President Nguyen Thanh Tai and his subordinates have caused more than 186 billion VND in damage to the state.
It is expected that on January 18, 2021, the Ho Chi Minh City People’s Court will open a trial in the first instance for the former vice president of the Ho Chi Minh City People’s Committee, Nguyen Thanh Tai, accused of “Lack of responsibility, causing serious consequences”; the giant Duong Thi Bach Diep (72 years old, director of Diep Bach Duong Real Estate Company Limited) on the crime of “fraudulent appropriation of goods” and 8 subordinates of Mr. Nguyen Thanh Tai, former head of departments of HCMC.
Duong Thi Bach Diep’s ambition to acquire public land
According to the indictment, through acquaintances, Ms. Duong Thi Bach Diep obtained information that the Light Music Center (under the Department of Culture, Sports and Tourism of Ho Chi Minh City) has a policy of seeking units for cooperate and renew. campus.
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| Former Vice President Nguyen Thanh Tai. Photo: Truong Thanh Tung |
Because Diep Bach Duong Real Estate Co., Ltd. is located next to the Light Music Center, Ms. Duong Thi Bach Diep wants to merge the land to form a 5-star hotel complex. Therefore, Ms. Diep discussed and suggested to Mr. Vy Nhat Tao, to use the land at 57 Cao Thang (District 3, Ho Chi Minh City) in exchange for the facilities at 185 Hai Ba Trung.
Seeing that this proposal is beneficial to the Light Music Center, Mr. Vy Nhat Tao agreed. However, Ms. Nguyen Thi Hong, Vice President of the Ho Chi Minh City People’s Committee, did not approve the exchange of the two assets mentioned.
However, Ms. Duong Thi Bach Diep and Mr. Vy Nhat Tao still agree that Diep Bach Duong Company will support VND 20 billion to repair Cao Thang’s house 57, based on the use of the Light Music Center.
After the repair was completed, Mr. Tao invited Mr. Nguyen Thanh Rum (Director of the Department of Culture – Sports and Tourism of Ho Chi Minh City at the time) to visit the real estate property 57 Cao Thang. After the tour, Mr. Rum held a meeting with the department directors and agreed on the exchange policy.
Next, Duong Thi Bach Diep and Vy Nhat Tao presented the exchange plan benefiting the city for Mr. Nguyen Thanh Tai and Mr. Tai agreed to the exchange.
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| Ms. Duong Thi Bach Diep |
Based on the proposals of the Finance Department and other departments, Mr. Le Hoang Quan (former Chairman of the Ho Chi Minh City People’s Committee, and Head of Steering Committee 09) agreed to issue the Certificate of Home Ownership and Right to Use the Land. at 185 Hai Ba Trung for Bach Diep Duong Company.
During the exchange process, Ms. Diep took mortgage number 57 Cao Thang to use a loan at the Agribank Ho Chi Minh City branch. Not only that, when awarded Real Estate Certificate No. 185 Hai Ba Trung, Ms Diep continued to take off a mortgage to borrow 160 billion VND at the Phuong Nam Commercial Joint Stock Bank, so far unable to repay Debt.
Mr. Nguyen Thanh Tai caused the state loss of more than 168 billion dong
Regarding the violations of Mr. Nguyen Thanh Tai, the accusation confirmed, Mr. Tai is not in charge of the management and reordering of state assets, he is not a member of the Steering Committee of Ho Chi Minh City 09, but he signs the document to send. related units content approved for the exchange of assets 185 Hai Ba Trung and assets 57 Cao Thang; Not closely in the direction of inspection and verification of the legal conditions of real estate 57 Cao Thang, did not find that this property was mortgaged, she was misled by Ms. Diep, resulting in the loss of state property.
Mr. Tai’s subordinates are directors and deputy directors of city departments and branches due to trust that leads to a lack of inspection and verification of the legal conditions in property No. 57 Cao Thang, creating the conditions for Ms. Duong Thi Bach Diep performed a deception.
The criminal acts of the defendants caused more than 186 billion VND to the state.
For the former director of the Ho Chi Minh City Department of Finance, Dao Thi Lan Huong is currently on the run, so CQ has issued a search decision, when she is caught, she will be investigated and processed later.
Nguyen Thanh Tai helps the giant Duong Thi Bach Diep to cheat
He is not in charge of the management and reordering of state assets, he is not a member of the Steering Committee 09 Ho Chi Minh City, but Mr. Nguyen Thanh Tai still approved to exchange assets for Ms. Duong Thi Bach Diep, causing further losses of 186 billion.
Thanh Phuong
