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The defendant Pham Duc Tuan and the defendant Ngo Thi Thu Huyen – Photo: provided by the police
On September 1, the police investigation agency of the Ministry of Public Security (C03) said that it had just issued a decision to prosecute a case of fraudulent appropriation of property that occurred at Bach Mai Hospital, BMS Medical Technology Corporation. (BMS Company) and related entities.
At the same time, C03 issued decisions to prosecute the defendants, execute a temporary arrest warrant for Pham Duc Tuan, chairman of the board of directors, director of BMS Company, and Ngo Thi Thu Huyen, deputy director.
The investigating agency also prosecuted the defendant and banned Tran Le Hoang, an appraiser from the Hanoi Valuation and Financial Services Corporation (VFS Company) from leaving the residence.
The above-mentioned defendants are prosecuted for “fraud and appropriation of assets” as defined in article 174 of the Penal Code of 2015, amended and supplemented in 2017.
C03 said that some criminal signs have been discovered in the implementation of projects to install medical machines and equipment for medical examination and treatment at Bach Mai Hospital in the form of socialization.
The results of the initial investigation identified that some people from BMS Company and VFS Company had a deceptive trick, the sentence combined procedures to increase the value of the medical equipment system many times in a joint venture, affiliated with Bach Mai Hospital, to appropriate a large amount of money from patients.
Currently, the police investigation agency of the Ministry of Public Security is concentrating on investigating the forces, clarifying the violations of the accused, expanding the investigation of violations in the Bach Mai Hospital to strictly handle the law and collect recovery of criminal assets that have.
