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On the afternoon of December 14, the representative of VKSND Ho Chi Minh City began to publish the content of the indictment against the defendant Dinh La Thang (former Transport Minister, former Secretary of the HCM City Party Committee) and his accomplices relented. the right to collect roads. HCM – Trung Luong caused a loss of more than 725 billion VND.
In addition to the crime of the defendant Dinh La Thang and his subordinates, the prosecutor made a lot of mention of the defendant’s violations of the Dinh Ngoc system (former Deputy Director General, Thai Son Corporation, Ministry of Defense), who seized more than 725 billion. This defendant took advantage of the relationship with the defendant Dinh La Thang (the Minister of Transportation at the time of the violation) and many other leaders and officials in the process of building a fraudulent registry to participate in the auction to buy the right to collect. Express fare from Ho Chi Minh City – Trung Luong.
Trial overview (Photo: HOANG Trieu)
Specifically, the system uses the legal entity Yen Khanh Company (being manipulated by the System) to participate in the auction for the right to collect tolls for the highways in Ho Chi Minh City – Trung Luong. The system instructs employees to falsify corporate financial ability profiles to build trust and be recognized as eligible to participate in the auction. After winning the auction, Dinh Ngoc System continued with many deceptive acts to seize state property.
Under the toll collection and sale contract, Cuu Long Corporation (under the Ministry of Transportation) hands over the status quo of the toll collection team to Yen Khanh Company. Businesses are responsible for reporting fee income, facility preservation, asset, and equipment management to Cuu Long Corporation.
Although he clearly knew that the regulations were not for repairing or renovating toll collection equipment, the defendant instructed his subordinates to use many tricks to reduce, conceal income, and appropriate toll rates. After 5 years of toll collection, Yen Khanh Company reports the collection of the loss and continues to request an extension of the rate collection period, or continues to enter into a contract to purchase the right to collect rates at a low price.
By implementing the System’s instructions, toll booth personnel will collect “manually”, not through the system management software, on holidays and weekends. Income from the “manual” form, Yen Khanh Company does not include in the income report to report to the tax authorities, Cuu Long Corporation. In the 2014-2015 period, revenues continued to decline. Therefore, the defendant Dinh Ngoc He continued to direct his subordinates to find a way to “enchant” the tolls on the Ho Chi Minh City – Trung Luong highway.
The defendant Dinh La Thang in the afternoon session 14-12 (Photo: HOANG Trieu)
The VKSND HCM City representative determined that the actual revenues from January 2014 to December 2018 at all toll stations on the Ho Chi Minh City – Trung Luong Highway were VND 3.266 million. Meanwhile, the adjusted income of the defendants is 2.541 trillion dong. Therefore, the amount excluded from the Yen Khanh Company accounting system is approximately more than 725 billion VND.
In this case, the representative of Ho Chi Minh City VKSND accused the defendant Dinh Ngoc System and 12 other defendants of “fraudulent appropriation of property”, “abusing their powers to influence others for selfish purposes”. . The defendants Dinh La Thang, Nguyen Hong Truong and 5 accomplices (former leaders and officials of state agencies) were prosecuted for “Violation of the rules on the management and use of state property causes loss and waste.” rate “.
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