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On the night of December 7, at the press conference of the Ministry of Public Security, regarding the journalist’s question about the defendant Ho Thi Kim Thoa (the former Vice Minister of Industry and Commerce is wanted internationally), Colonel Chu Van Dung, Deputy Chief of the CSDT Public Security Ministry office said that on September 4, 2020, an international arrest warrant was issued for the defendant Ho Thi Kim Thoa.
Colonel Chu Van Dung, Deputy Chief of Office of the CSDT-Ministry of Public Security Agency
The CSDT agency of the Ministry of Public Security has sent a letter to the family to contact the defendant Ho Thi Kim Thoa to encourage the defendant to return to the country to appear, with sincerity to report his crime to enjoy the leniency policy of the law. .
“The Ministry of Public Security is cooperating with agencies, including the Ministry of Foreign Affairs, to continue proposing to arrest and extradite the accused back to the country,” Colonel Dung said.
Press conference of the Ministry of Public Security at HCMC.
For other economic cases, Colonel Vu Nhu Ha, Deputy Director of the Economic Police Department – Ministry of Public Security, said that the Economic Police Department is currently accepting the investigation of several cases occurring in the Company. Nhat Cuong and the incident at the Danang-Quang Ngai highway project. “The general spirit of the cases is in the investigation phase. Because we are in the investigation phase, we cannot give details,” Colonel Vu Nhu Ha said.
Colonel Vu Nhu Ha, Deputy Director of the Economic Police Department – Ministry of Public Security.
According to Mr. Ha, the Economic Police Department complies with the direction of the Central Steering Committee on anti-corruption and leadership of the Ministry of Public Security. “We will conduct an objective investigation, handle the right person and the right crime in accordance with the law,” reported Mr. Ha.
What did the former Vice Minister of Industry and Commerce do?
As reported by Tien Phong, the CSDT of the Ministry of Public Security, former Vice Minister Ho Thi Kim Thoa, is a qualified, experienced and knowledgeable person in the state management of the economy and industry; direct and administer the activities of corporations, state-owned companies, dependent on the Ministry of Industry and Commerce.
Ms. Thoa has worked in various positions at Dien Quang Lamp Company, president of the Vietnam Glass Association. In May 2010, Ms. Thoa was appointed Vice Minister of Industry and Commerce, assigned to be in charge of the Department of Light Industry (now the Department of Industry) and Sabeco Corporation.
Defendant Ho Thi Kim Thoa.
Although knowing that the 2-4-6 Hai Ba Trung land area has been managed for allocation to the Ministry of Industry and Commerce, while Sabeco Corporation is a state-owned company under the Ministry of Industry and Commerce (to manage and invest in construction of a 6-star hotel, shopping malls, conference centers and offices for rent, cannot establish a new legal entity), but Ms. Thoa still informs Minister Vu Huy Hoang for approval.
Ms. Thoa has signed 3 documents approving the policy of Sabeco Corporation of joint venture and association to establish the Sabeco Pearl Company, taking advantage of the disposition of the real estate facilities of the state companies, doing tricks to gradually change the rights of use. using 2-4-6 Hai Ba Trung land from Sabeco to Sabeco Pearl Company (public to private ownership).
Based on the guidance of Ms. Ho Thi Kim Thoa, Mr. Phan Dang Tuat – Chairman of the Board of Directors, in charge of the State Capital Management Division (BPQLV) at Sabeco Corporation, signed the official letter No. 374 attached to the written approval. The agreement of the Ministry of Industry and Commerce proposed that the Ho Chi Minh City People’s Committee approve Sabeco Pearl Co. to be the project investor, meet financial obligations and transfer the land use rights from Sabeco Corporation to Sabeco Pearl.
Departments under the Ho Chi Minh City People’s Committee advised Mr. Nguyen Huu Tinh (Vice Chairman of the Ho Chi Minh City People’s Committee) to sign and issue Decision No. 3186 for Sabeco to lease land in contravention of the law.
Until now, Me Linh Square Investment Joint Stock Company (formerly known as 100% privately owned Sabeco Pearl Company) is the unit that has the 2-4-6 Hai Ba Trung land use rights name.
Through Ms. Ho Thi Kim Thoa’s criminal acts, the right to use the 2-4-6 Hai Ba Trung land with an area of 6,080 square meters was transferred from state-owned to private companies. The damage and wasteful consequences of Ms. Thoa’s crime, according to the Investigative Agency, are “particularly great.”
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