[ad_1]
The defendant Nguyen Thanh Tai (left) and Dao Anh Kiet arrived at court on the morning of September 16 – Photo: QUANG DINH
This morning, September 16, the Ho Chi Minh City People’s Court opened a trial in the first instance of the case “Violation of the rules on the management and use of State property causes loss and waste”. The 5 defendants who will appear in court include:
Accused Nguyen thanh tai (68 years old, former permanent vice president of the Ho Chi Minh City People’s Committee)
Accused Le Thi Thanh Thuy (41 years old, Chairman of the Board of Directors of Hoa May Company Limited, Chairman of the Board of Directors of Lavenue Investment Joint Stock Company)
Accused Dao Anh Kiet (Former Director of the Department of Natural Resources and Environment of Ho Chi Minh City)
Accused Nguyen thanh nam (Former Secretary of the District 2 Party Committee)
Accused Truong van ut (Former Deputy Director of the Department of Land Management, Department of Natural Resources and Environment, HCMC)
The house and land at 8-12 Le Duan Street, Ben Nghe Neighborhood, District 1 has a total area of 4,896 square meters.two state property. Mr. Nguyen Thanh Tai and 5 accomplices are accused of signing many legal documents to transfer ownership of this land from state ownership to private company ownership, causing losses of more than 1.9 billion VND.
The defendant Le Thi Thanh Thuy was brought to court on September 16 – Photo: QUANG Định
From 7:10 am on September 16, the defendants were brought to court. The trial attracted the attention of numerous journalists from the press and public opinion.
In the 2007 indictment, the Ho Chi Minh City People’s Committee approved the investment in the construction of a hotel and part of a shopping center by decision of the Prime Minister.
In the process of implementing Land Management Policy No. 8-12 Le Duan, the defendant Le Thi Thanh Thuy used a personal emotional relationship, influencing Nguyen Thanh Tai to sign many documents. At the same time, they also ordered the defendants Thuy, Kiet, Nam and Ut to commit violations of the law in the administration and use of state property.
Specifically, the defendants approved a change in the investment policy that allows private companies to contribute capital to implement the project; decision on land allocation and land leasing in the form of designation without going through an auction for land use rights; decided to apply two forms of land allocation and land lease for the same project and for the liquidation of house No. 12 Le Duan not to auction the property, creating the conditions for Thuy to participate in the project.
As a result of these errors, the ownership of land area 8-12 Le Duan Street changed from state ownership to illegal private company ownership.
The alleged acts of the accused have caused a loss and waste to the State for an amount of more than 1,900 million VND.
Dao Anh Kiet was brought to court – Video: SNOW
The indictment identifies the defendant Nguyen Thanh Tai as the person who directs and carries out the act of signing many legal documents to change the property of 8-12 Le Duan Street from state property to corporate property. the private sector, leading to the loss of state ownership, must bear the main responsibility.
Defendant Thuy is identified as an accessory, the person who incites and influences Nguyen Thanh Tai to sign many legal documents in the handling and use of state assets, causing loss and waste. Rate.
The defendants Dao Anh Kiet, Nguyen Hoai Nam and Truong Van Ut in the role of accomplices followed the instructions of the defendant Tai to propose to the Ho Chi Minh City People’s Committee to approve the illegal proposals, causing loss and waste. State property charges.
The 5 defendants were brought to trial for the crime of “violating the regulations on the management and use of state property, causing losses and waste” specified in Clause 3, Article 219 of the Penal Code.
The Supreme People’s Prosecutor’s Office also requested the Ho Chi Minh City People’s Court to cancel the illegal land allocation and leasing decisions, and assign the Ho Chi Minh City People’s Committee to carry out the land acquisition 8-12 Le Duan.
It was proposed to treat many concerned people by the Party
As for this case, there are many individuals proposed to be strictly punished by the investigating agency in terms of the Party and the government.
The indictment identifies that the 09 Ho Chi Minh City Steering Committee (headed by Mr. Le Hoang Quan, former chairman of the City People’s Committee) has issued many reports to propose to the HCMC People’s Committee to assign the House Business Management Company to liquidate. hire, relocate units being rented, establish procedures for home auctions and transfer of land use rights at 8-12 Le Duan.
In the process of implementing the project, the defendant Nguyen Thanh Tai signed many illegal documents in Real Estate Management No. 8-12 Le Duan, but Steering Committee 09 only synthesized and updated the next developments. Arrange and dispose of the property without management measures in accordance with what is established by law.
However, considering individual responsibilities, Mr. Le Hoang Quan assigned defendant Tai to be in charge of the project at the 8-12 Le Duan field, but it was not reported, so he did not quickly detect the error. Ms. Nguyen Thi Hong (former Vice Chairperson of the City People’s Committee), Ms. Dao Thi Huong Lan (Director of the Finance Department), Mr. Tran Nam Trang (Deputy Director of the Finance Department) did not have any advice or suggestion in land management number 8-12 Le Duan. Therefore, the Investigative Police of the Ministry of Public Security recommends that the competent body strictly sanction the Party and the government for these individuals as appropriate.
Furthermore, it was proposed that Mr. Huynh Kim Phat (former Deputy Head of the Ho Chi Minh City People’s Committee Office) and Mr. Vu Ngoc Hong (specialist of the Ho Chi Minh City People’s Committee Office) be strictly punished in terms of the Party and the government for having acted. present defendant Tai for approval, sign many official documents on illegal land allocation and land leasing. (SILVER)
Defendant Nguyen Thanh Tai – Photo: QUANG Định
Accused Le Thi Thanh Thuy – Photo: QUANG Định
The accused Dao Anh Kiet – Photo: QUANG Định
Mr. Nguyen Hoai Nam appeared in court this morning – Photo: QUANG Định
