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Source of PLO confirming that the Ho Chi Minh City People’s Court has just issued a decision to take the case of Mr. Nguyen Thanh Tai (former Vice Chairman of the Ho Chi Minh City People’s Committee) and eight accomplices to be prosecuted for irresponsibility, causing serious consequences to trial.
The decision was signed by the presiding judge of Pham Luong Toan (President of the Ho Chi Minh City People’s Court). The trial is scheduled for January 18 and 19, 2021.
Ms. Diep and Mr. Tai when they were investigated. Photo: CACC
This is a case related to the violation of the exchange of real estate 58 Cao Thang (District 3) for real estate 185 Hai Ba Trung (HCMC), causing damage to the State for 186 billion VND.
Mr. Tai and Mr. Vi Nhat Tao, Tran Nam Trang (former Deputy Director of the Department of Finance), Nguyen Thanh Rum (former Director of the Department of Culture, Information and Tourism), Le Ton Thanh (former Deputy Director of the Department of Culture information and tourism), Dao Anh Kiet (former Director of the Department of Natural Resources and Environment of Ho Chi Minh City), Nguyen Thanh Nhan (former Deputy Director of the Department of Natural Resources and Environment of Ho Chi Minh City ) and Huynh Kim Phat, Le Van Thanh (together with the former deputy head of the Ho Chi Minh City People’s Committee Office) was prosecuted under clause 2 of article 285 of the Penal Code in 1999.
Mr. Nguyen Thanh Tai appeared in court for Le Duan’s Golden Land Crime. Photo: HY
In connection with this case, the giant woman Duong Thi Bach Diep (born 1948 Director of Diep Bach Duong Company) was prosecuted for defrauding assets under Clause 4, Article 174 of the Penal Code of 2015 as amended. figs in 2017.
The Supreme VKS determined that Mr. Tai was not in charge of the management and reordering of state assets, but on March 5, 2010, he signed a document to the relevant units that approved the exchange of assets 185 Hai Ba. Trung and property 57 Cao Thang; not closely in the direction of the inspection and verification of the legal conditions of real estate 57 Cao Thang, did not learn that this property was mortgaged, was misled by Ms. Diep.
It was proposed that the other defendants prosecute the same charges as Mr. Nguyen Thanh Tai, due to the lack of inspection and verification of legal conditions at Cao Thang House No. 57.
In September, Mr. Tai and his subordinates appeared in court for land allocation violation no. 8-12 Le Duan, District 1. The Ho Chi Minh City People’s Court sentenced Mr. Tai to eight years in prison for violating the rules on management and use. State property causes loss and waste. This judgment is on appeal and appeals pending appeal.
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Female giants scam In 2008, Ms Diep discussed an agreement with Vy Nhat Tao, Director of the Light Music Center, Asset Exchange 57 Cao Thang, District 3 (company-owned) with property 185 Hai Ba Trung, District. 3 (state property, is the headquarters of the Light Music Center dependent on the Department of Culture, Information and Tourism. During the exchange process, Ms Diep had cheated by providing the pink book at 57 Cao Thang to the 09 Ho Chi Minh City Steering Committee (photo board) which showed no mortgage, not registered for secured transactions. Meanwhile, this property pledged to borrow 8,700 taels of gold from Agribank Ho Chi Minh City since December 31, 2008. At the same time, Ms Diep did not announce that the aforementioned assets are being pledged in the bank to the authorities during the exchange process. She only committed to Agribank that after the asset conversion, 185 Hai Ba Trung of the company will replace 57 Cao Thang as general collateral for her company’s loans in this bank. However, after receiving the pink book at 185 Hai Ba Trung, Ms. Diep did not fulfill her commitment. On February 4, 2013, he took this property to borrow from Phuong Nam Commercial Stock Bank (now Sacombank), currently, the principal balance is 99.288 billion dong, the interest debt is 123.505 billion. The indictment said there are sufficient grounds to determine that Ms. Diep seized the state property in 185 Hai Ba Trung worth more than 186 billion VND. |
Former Petroland president received 7 years in prison
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