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Saturday, November 21, 2020 13:21 PM (GMT + 7)
The Ho Chi Minh City Police prosecuted the defendants and executed a search warrant to determine the whereabouts of 13 people, including the former deputy head of the Ho Chi Minh City Party Committee, Pham Van Thong.
On November 21, the CSDT’s Ho Chi Minh City Police Department said it had issued a decision to prosecute the accused against Mr. Pham Van Thong (former Deputy Head of the City Party Committee Office Ho Chi Minh) and Mr. Le Hoang Minh, President of the City Council. member of Tan Thuan Industrial Development Company Limited (IPC) for “Violation of the rules on the management and use of state assets causes useless losses.”
In addition to these two people, the Ho Chi Minh City police also prosecuted 11 other people with similar behavior. The 13 suspects were identified as being related to the behavior of Mr. Te Tri Dung (SN 1981, former CEO of IPC, Chairman of the Board of Saigon South Development Corporation (SADECO).
Previously, the Inspection Committee of the Ho Chi Minh City Party Committee sanctioned all of Mr. Pham Van Thong’s positions and sanctioned him to warn Mr. Le Hoang Minh.
Regarding the case, on May 14, 2019, the Ho Chi Minh City police issued an arrest warrant for Mr. Te Tri Dung for two offenses “embezzlement” and “violation of the rules on administration and use of property.” State property causes wasteful losses. “
Mr. Te Tri Dung
Mr. Te Tri Dung has many mistakes in the administration and use of the IPC office building. IPC only uses part of the building, the rest is to rent 81 office units. Total rental income from 2010 to 2017 exceeds VND 295 billion.
In raising capital, IPC has a profitable business but it is not appropriate to borrow from a bank to pay profit to the budget and to be able to create credit relationships with the bank, which generates more interest. 8 billion.
For Long Hau Projects – Long An Residential Area: IPC cooperates with Hong Linh Company to implement the project, but the nature is to transfer the project. The transfer of this project without the permission of the competent authority is not in accordance with the regulations. Investment cooperation does not guarantee IPC benefits.
In particular, the inspector of Ho Chi Minh City has pointed out that Mr. Te Tri Dung is the representative of state capital in 4 companies with state investment is superior to the regulations; the selection of Nguyen Kim Company as a strategic shareholder has no legal basis …
Then in 2016 and 2017, IPC organized overseas trips with a total amount of more than 1.3 billion dong. After returning from abroad, people have reported, but the content does not clearly show the results and experiences gathered during the trip. There are 12 cases of overseas travel, but there is no decision of the City People’s Committee, such as Ms. Bui Hai Ha (controller), Mr. Vu Xuan Duc (member of the Board of Members), Mr. Nguyen Viet Dung (Deputy Director General) Mr. Phung Duc Tri (Deputy Director General) …
Some people traveling abroad exceed the shipping time of 1 to 7 days: Mr. Te Tri Dung (Managing Director), Mr. Pham Xuan Trung (Deputy Managing Director), Mr. Tran Dang Linh (Head of Management Department Investment), Ms. Ho Thi Thanh Truc (Head of Business Development), Mr. Nguyen Viet Dung, Mr. Tran Dang Linh, Mr. Vu Xuan Duc, Mr. Phung Duc Tri.
According to the Ho Chi Minh City inspector, traveling abroad a lot, but showing no results, wastes the budget of the IPC company and the units affiliated with the contribution of state capital.
Faced with the above mistakes, the chairman of the city’s People’s Committee, Nguyen Thanh Phong, appointed the chief city inspector to establish an inspection team to clarify; At the same time, he assigned the City Chief Inspector to coordinate with the Municipal Police to transfer files and documents to the Municipal Police Police and Investment Department to investigate, clarify and handle in accordance with the law for the issuance of shares. the strategic shareholders of Saigon South Development Joint Stock Company (Sadeco) and Hiep Phuoc Industrial Park Joint Stock Company (under IPC) show signs of violation, do not guarantee the interests of business shareholders, causing damage to the state; Long Hau residential project implementation, cooperation with Hong Linh Company to implement the project shows signs of violation of the law, does not guarantee IPC benefits.
Source: https: //nld.com.vn/phap-luat/khoi-to-nguyen-pho-chanh-van-phong-thanh-uy-tp-hcm-2020112112202491 …
This morning (October 10), the Ministry of Public Security had official information on the prosecution of Mr. Nguyen Manh Hung, Deputy Director General …
