[ad_1]
On December 8, the Ho Chi Minh City Police and Investigation Agency indicted the accused against Mr. Tran Tan Hai (Deputy Director General of Tan Thuan Investment and Construction Company Limited) and the 3 accused Nguyen Thi Ngoc Bich. (chief accountant), Nguyen Hoang Viet and Nguyen Xuan Tung (both are company controllers) to investigate the behavior of “Violation of regulations on management and use of state assets causes useless losses.”
Tan Thuan Company Headquarters in District 7 (HCMC). Photo of Ngo Binh
Previously, the Ho Chi Minh City Public Safety Investigative Security Agency prosecuted Mr. Tran Cong Thien (former CEO) and Nguyen Van Minh (former chairman of the company’s Board of Directors) for investigating the same behavior.
The police car arrived at the company at 12 noon on December 8. Photo of Ngo Binh
According to the Ho Chi Minh City Police, the four suspects were related to the mistakes of Mr. Tran Cong Thien and Nguyen Van Minh. Specifically, the defendants have signs of violation by signing contracts to transfer, exchange contributed capital, transfer a portion of riverside residential projects in District 7 (HCMC) and the Phuoc Kien residential area (Nha district). Embankment) is invested by Tan Thuan Company, causing damage to state property.
On the same day, December 8, the authorities proceeded to this company to carry out a judicial process in accordance with the law. Photo of Ngo Binh
In June 2018, the Inspection Committee of the Ho Chi Minh City Party Committee removed Mr. Tran Cong Thien from his position in the Party and requested the City Party Committee to remove him from the membership of the Board of Members, the Director General.
The reason is that Mr. Thien is the main and direct responsibility in the management and operation of the company, leading to mistakes in the implementation of previous projects.
According to their research Tien Phong, related to the transfer of 32 hectares of compensated land in Phuoc Kien commune, only 6 months after Tan Thuan company self-assessed and signed the transfer contract with Quoc Cuong Gia Lai company with low price, transfer contract between the two companies were then “whistled”.
The Ho Chi Minh City Party Committee Office has announced that the signature has not been reported to the City Party Committee Standing Committee and the City Party Committee Standing Committee. The transfer without auction is contrary to the regulations.
He prosecuted three more defendants related to the former CEO of Tan Thuan-IPC Company
Further investigating the case involving Mr. Te Tri Dung (former CEO of Tan Thuan Company – IPC and President of Saigon South – Sadeco Company), on June 17, the Ho Chi Minh City police prosecuted 3 defendants More for investigation of “violation of the regulations on administration and use of state property, causing useless losses.”
[ad_2]
