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Mr. Dinh La Thang (left cover), Nguyen Hong Truong and Dinh Ngoc System (meaning ‘bald’) – Photo: TTO
In the case, Mr. Dinh La Thang and 6 officials from the Ministry of Transport (MOT) be prosecuted for violating regulations on the administration and use of state property, causing waste loss. And the Dinh Ngoc system (ie “bald”) and 12 other defendants were charged with fraudulent misappropriation.
According to the indictment, due to their family relationship, Mr. Dinh La Thang submitted the two Dinh Ngoc System companies to bid and win the tender, and then, We have direct employees to appropriate state property.
From cheating manually
According to the toll collection and purchase contract, Cuu Long Corporation (under the Ministry of Transportation) hands over the status quo of the toll collection equipment to Yen Khanh Company (the System company) and Yen Khanh Company to report to Cuu Corporation. Both in income from commissions, in the state of conservation of the facilities, goods and equipment received and delivered.
Knowing that the regulations are not authorized to repair or renovate the toll collection equipment, but for the purpose of taking over the property, the System has ordered subordinates in many ways to reduce, conceal revenue and appropriate toll rates.
After 5 years of toll collection, Yen Khanh Company reports the collection of losses to continue requesting an extension of the rate collection period or to continue to enter into a contract to purchase the right to collect rates at a low purchase price.
Following the instructions of the system, on holidays and weekends there are many cars passing through the toll booth, the staff of these toll booths change the lane to the exit lane and collect the toll manually without using the software system. manage. The amount collected “manually”, Yen Khanh Company does not include in the income report to report to the tax authorities and Cuu Long Corporation.
Come install cheat software
In late 2014 and early 2015, although revenue was reduced using the manual collection method, revenue did not decrease much, so the management system continued to reduce revenue.
Since then, To Phuoc Hung (chief accountant of Yen Khanh company) contacted Nguyen Xuan Hien (director of Xuan Phi company) and asked Hien to intervene in the toll collection software used by the booth. toll. at the ticket printing stage, to print the ticket with the serial number of the previous toll tickets.
Hien ordered the staff, Hoang To Hanh Van, to write the required software and then install it on the computer at Tran Van Mien’s office (Deputy Director of Yen Khanh Company, Long An Branch) to manage and verify operation control.
Around April 2017, Mien telephoned to consult To Phuoc Hung about updating the intervention software to further reduce fee revenue.
This software will copy, reverse the turn of the car with a small ticket value for a large ticket from another lane, to change the fare. The software is installed on Tran Van Mien office computers connected to the computer system at 4 toll stations.
In order to conceal the fraudulent act of cutting revenue and appropriating the toll, in accordance with the instructions of the System and its accomplices, Mien continued to contact Hien to try to erase data on the server system that stores data about the collection. Yen Khanh actual company fees. Hien ordered Van to erase about 20GB of data, out of a total of 10 servers.
Before deleting the data, Van backed up the data on 4 drives, at the Region office. On December 26, 2018, during an urgent search, the investigating agency seized these 4 discs.
The indictment determined that the actual income from January 2014 to December 2018 was 3266 million dong, the adjusted income was 2.541 billion dong. The amount of money outside the Yen Khanh Company accounting system is 725 billion VND.
The trial is scheduled to last until December 25.
