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In addition to the 20 suspects proposed for prosecution, related to the violation of the Ho Chi Minh City – Trung Luong highway tender case, many officials were determined to have to handle the administrative procedures.
The Investigative Police Agency of the Ministry of Public Security issued the conclusion of the investigation of the case “Fraud and appropriation of assets; violation of the regulations on the management and use of State assets causing losses and waste; Abuse of office. Rights of influencing others for their own interest “occurred in the Yen Khanh Group Joint Stock Company, Cuu Long Corporation and related units in the bidding and collection of the city’s highway toll. HCM: Trung Luong.
Among the 20 defendants are: Dinh La Thang (former Minister of Transport); Nguyen Hong Truong (former Vice Minister); Dinh Ngoc System (Former Chairman of the Board of Directors, Former General Manager of Thai Son Company.
In addition, the investigating agency also proposed the administrative management of many leaders at the departmental level, a series of ministries – branches.
According to the conclusion of the investigation, the members of the Property Auction Council include Mr. La Van Thinh (Deputy Director of the Department of Public Assets Management, Ministry of Finance); Mr. Ho Huu Hoa (Deputy Director of the Legal Department, Ministry of Transport); Mr. Nguyen Van Bon (Director of the Department of Judicial Support, Ministry of Justice); Mr. Nguyen Xuan Cuong (Deputy Director General of the Vietnam Highway Directorate).
The results of the investigation determined that the persons mentioned above did not receive reports from the permanent assistant team on the results of the evaluation of the capacity records of the Yen Khanh Company and Khanh An Company; Not to be invited by the Chairman of the Auction Council to evaluate the records of participation in the auction of the right to collect tolls for the Ho Chi Minh City – Trung Luong highways of Yen Khanh Company and Khanh An Company.
In addition, Mr. Thinh and Hoa participated in the auction signing on November 15, 2013. However, the investigating agency said that due to the right to collect tolls for Ho Chi Minh City – the Trung Luong Highway is a specialized and specific road ownership, the Ministry of Transportation is the leading agency in the process. the process of transferring the right to charge fees in accordance with Government guidelines.
According to the investigation agency, the signing of the auction record by Mr. Thinh and Hoa is only a procedure in accordance with the approved auction regulations of the right to collect fees.
Conclusion of the investigation: there are not enough bases to handle criminals, but it is necessary to face severe administrative actions.
The permanent team members attending the Auction Council for the right to collect tolls for the Trung Luong City Ho Chi Minh Highway, including Mr. Le Trung Khe (Finance Department Expert, General Department of Roads); Ms. Pham Thi Tuyet (specialist from the Department of Public Asset Management, Ministry of Finance) …
The aforementioned individuals signed the minutes of the first meeting of the permanent group that attended the auction council on January 4, 2013 on the evaluation of the auction participation files of Yen Khanh Company and Khanh An Company, but in fact, they did not attended the meeting of the team of permanent assistants to assess the financial capacity of the two companies mentioned above.
The investigating agency identified these individuals by carrying out their motives, purposes, not coercion, and did not benefit from this action. Therefore, there are not enough bases to handle criminals, but it is necessary to handle strictly administrative.
The investigating agency concludes the process of managing the payment of the winning auction money, as soon as Yen Khanh Company makes the payment not on time, Cuu Long Corporation has 12 documents to report to the Ministry of Transportation.
Then the Ministry of Transport issued 12 documents to order, but did not propose to terminate before the contract deadline, as prescribed, revoke the right to charge fees.
Among the aforementioned Ministry guidance documents, the investigating agency identified Mr. Nguyen Van El at that time, in the role of Deputy Minister of Transportation, he signed 3 documents.
The Ministry of Public Security concluded that Mr. Nguyen Van The signed the governing documents in 2015 and presided over the conclusion that many meetings with the above content do not comply with the law, legalizing public content. Yen Khanh Company Proposal.
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