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According to a source, recently the Investigative Security Agency, the Ministry of Public Security (A09) sent a written request to the Vietnam Oil and Gas Group (PVN) to provide information on the Junín 2 – Venezuela project.
The reason is that A09 is investigating and verifying the allegation of a violation signal in the Junín 2 – Venezuela project, and now the agency is collecting evidence in accordance with article 88 of the Criminal Procedure Code.
Regarding the Junín 2 project, in February 2020, the Corruption, Economy and Smuggling Police Department of C03 also requested PVN to deliver all documents related to the implementation of the project. this judgment.
Junin 2 is one of the 11 PVN projects that invest abroad but that face difficulties, having to suspend the implementation, the risk of great damage.
In this project, PetroVietnam Exploration and Production Corporation PVEP – a member of PVN contributes 40% of the joint venture capital to do business with Venezuela Petroleum Corporation. The project has a total investment of more than 1,800 million dollars for the first phase of 2010-2015. PVEP has invested hundreds of millions of dollars in this project. In 2013, the implementation of the project was suspended under the direction of the Prime Minister in a Notice dated December 2, 2013 from the Government Office.
Regarding this case, in early September 2020, the Government Office sent an official dispatch to the Ministry of Finance the opinion of Permanent Deputy Prime Minister Truong Hoa Binh on the July 2020 conclusion of the Inspector of the Ministry of Finance. with PVEP. Accordingly, the Deputy Prime Minister assigned the Ministry of Finance to instruct the Ministry Inspectorate to fully implement the Prime Minister’s instructions in 2018 and 2020 on the PVEP inspection …
According to the Government Office, Vice Prime Minister Truong Hoa Binh asked the Ministry of Finance to reach a conclusion on a series of issues such as: Investment authority for projects to clarify responsibility for errors, in which project Junín 2 – Venezuela, clarifying the amount of non-recoverable capital; If there is a violation of criminal law, the legal basis for the transfer to the investigative agency should be clarified.
The Deputy Prime Minister also asked the Ministry of Finance to propose solutions for PVEP to perform well the assigned tasks for sustainable development.
Confirm with Ho Chi Minh City Law On October 2, Mr. Tran Quoc Viet, General Director of PVEP, said that this unit had received the conclusion of the previous inspection. Regarding the official letter from Permanent Deputy Prime Minister Truong Hoa Binh, Mr. Viet said it was a dispatch reiterating what must be done to implement the inspection conclusion.
Finally, Mr. Viet said, the conclusion of the inspection “no problem”.
(PL) – This project has been warned by several ministries of possible dangers and risks.
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