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On the afternoon of November 10, the Investigative Police Department of the Ministry of Public Security (C03) said that it had issued a decision to prosecute the accused, implementing arrest warrants against Mr. Tran Quang Tien (who resides in the Pavilion 11, District 5, HCMC), Chairman of the Board of Directors of Dai Nam Group Joint Stock Company; and Dao Quoc Viet, former director of VEAM Transport and Trade Joint Stock Company (Vetranco), a member company of Vietnam Engine and Agricultural Machinery Corporation (VEAM), to investigate the violation of regulations. on the management and use of State property that causes loss and waste, as stipulated in article 219 of the 2015 Penal Code.
It is known that this is the latest development in the process of investigation and expansion of the case of violation of the regulations on the management and use of State assets, causing losses and waste in the Transportation and Commerce Corporation VEAM. (Vetranco), a member company of Vietnam Engine and Agricultural Machinery Corporation (VEAM), was prosecuted for C03 in early 2020.
Based on the documents and evidence collected, C03 identifies that the defendants Dao Quoc Viet and Tran Quang Tien had colluded to sign and carry out contracts for the purchase and sale of goods in inter-company circles. , transfer money for payment in contravention of regulations and then appropriate, causing particularly serious damage to State property for a total amount of VND 182 billion.
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