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The Investigative Police of the Ministry of Public Security (C03) investigates the case: Lack of responsibility causes serious consequences and the violation of the regulations on the management and use of State property causes losses and waste. at Hanoi Investment and Import Export One Member Limited Company (Unimex Hanoi Company) and Hanoi Center for Import and Export of Consumer Goods and Handicrafts (Hanoi Artex Center) and a number of related units.
Tran Quoc Hung, former CEO of Unimex Hanoi Company.
On the basis of the collected documents, the Investigative Police Agency of the Ministry of Public Security issued a decision to prosecute the accused and a search warrant for five suspects in violation of the rules on administration and use of state property. causing losses and waste under article 219 of the Penal Code of 2015, including:
Pham Van Thang, former director of the Hanoi Artex Center.
Tran Thi Lan Huong, former chief accountant at the Artex Center in Hanoi.
Nguyen Van Quan, former sales manager of the Hanoi Artex Center.
Nguyen Thi Ngoc Uyen, Director, An Ninh Production Services Trading Joint Stock Company
Nguyen Dac Phuoc, Director of Dac Nguyen Trading Limited Company.
The Investigative Police Agency of the Ministry of Public Security also issued a decision to prosecute the defendant, a search warrant for 3 suspects for Lack of responsibility, causing serious consequences under article 360 of the Penal Code of 2015, including:
Tran Quoc Hung, former CEO of Unimex Hanoi Company.
Dang Thi Minh Chi, Former Deputy CEO of Unimex Hanoi Company.
Nguyen Thi Phuong Lien, former head of department accountant at Unimex Hanoi Company.
Implementation of measures to prevent the arrest and detention of 4 accused: Tran Thi Lan Huong, Nguyen Van Quan, Nguyen Thi Ngoc Uyen, Nguyen Dac Phuoc. The ban on leaving the residence was issued for four defendants: Tran Quoc Hung, Dang Thi Minh Chi, Nguyen Thi Phuong Lien, Pham Van Thang.
Following the approval of the Supreme Prosecutor’s Office, on September 22, the police body that investigates the Ministry of Public Security has implemented the previous Decisions and Orders in accordance with the law.
Currently, the Police Department investigating the Ministry of Public Security continues to investigate and expand the case and apply legal measures to recover property for the State.
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