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Thursday, November 19, 2020 13:00 PM (GMT + 7)
The prosecution found that the defendant Trinh Xuan Thanh used 25 billion VND from the project to purchase a 3,400 m2 piece of land in the city of Tam Dao (Vinh Phuc) for his biological father to sell and then transfer for 45 billion euros. VND.
On November 19, it was reported that the Supreme People’s Prosecutor’s Office (VKSND) indicted Mr. Dinh La Thang, former Chairman of the Board of Directors of Vietnam Oil and Gas Group (PVN); Trinh Xuan Thanh, former Chairman of the Board of Directors of PetroVietnam Construction Joint Stock Corporation (PVC) and Tran Thi Binh, former Deputy CEO of PVN, and 9 other defendants in the case occurred at Petrochemical Joint Stock Company and of course. biofuel, oil and gas (PVB).
Trinh Xuan Thanh appeared in court in another case – Photo: VNA
According to the indictment, in 2009, defendant Trinh Xuan Thanh, chairman of the PVC Board of Directors, spoke with defendant Do Van Hong, director of Taoyuan Construction Co., Ltd., to establish Petrovietnam Investment and Construction Joint Stock Company. Kinh Bac (PVC Beijing) with a charter capital of VND 50 billion, of which PVC contributed VND 2.5 billion. In August 2009, PVC signed a contract with PVC Kinh Bac for the construction of some items for the Dinh Vu polyester factory project in Hai Phong worth VND131 billion.
During the implementation process of the Beijing PVC contract, Trinh Xuan Thanh discussed with Do Van Hong the purchase of land to invest in the construction of a resort. Then Thanh and Hong together surveyed and agreed to buy a 3,400 m2 piece of land in the city of Tam Dao (Vinh Phuc).
Trinh Xuan Thanh and Do Van Hong unanimously discussed a plan to direct PVC to PVC Kinh Bac before VND 25 billion to have money to buy land. In June 2010, at the handover meeting at the Dinh Vu polyester fiber factory construction site, Trinh Xuan Thanh ordered PVC to give Beijing PVC PVC 25 billion VND in advance.
From the leadership of Trinh Xuan Thanh, Mr. Vu Duc Thuan, former CEO of PVC, had a pen to agree with the proposal to promote PVC Beijing Bac. Mr. Nguyen Huy Hoa, PVC Deputy Managing Director and Nguyen Thanh Son, Chief Accounting Officer, signed a payment order to transfer VND 25 billion from the PVC account to Kinh Bac PVC. After receiving an advance payment from PVC of VND 25 billion, Do Van Hong used almost VND 23.8 billion to transfer to Mefrimex Company to pay for the purchase of 3400 m2 of land in Tam Dao.
In July 2010, the Vinh Phuc Province Department of Natural Resources and Environment issued a certificate of land use rights on the aforementioned lands to Kinh Bac PVC. After purchasing the land in Tam Dao, Trinh Xuan Thanh and Do Van Hong agreed to increase Kinh Bac PVC’s charter capital from VND 50 billion to VND 150 billion.
On August 18, 2010, the PVC Board of Directors had not met to consider increasing the share capital, but Trinh Xuan Thanh still signed an official letter to PVC Beijing with the content: “Approval of the plan to increase the share capital of Beijing PVC of 50 billion VND. VND of 150 billion “.
To validate the 25 billion Dong amount used to purchase land, Trinh Xuan Thanh and Do Van Hong agreed to convert the advance into PVC’s equity contribution in Kinh Bac PVC. In order to own 3,400 square meters of land, Trinh Xuan Thanh asked Do Van Hong to transfer it to him for 23.8 billion dong.
To do this, Trinh Xuan Thanh established the Mai Phuong Company and asked her biological father, Mr. Trinh Xuan Gioi, to act as owner. After that, Do Van Hong signed a contract to transfer a 3,400 square meter piece of land to Mai Phuong Company.
However, Trinh Xuan Thanh took advantage of the position of chairman of the PVC Board of Directors, influencing the PVC Beijing operation, so he only paid to buy the aforementioned 20.8 billion land and 3 billion did not pay. Until now, in the PVC ledger system, Kinh Bac still records the amount of 3 billion VND as a receivable from Mai Phuong Company.
After receiving the transfer from Kinh Bac PVC, Mr. Trinh Xuan Gioi continued to transfer the entire Mai Phuong company, including the above-mentioned parcel of land, to Trinh Xuan Thanh’s wife, Tran Duong Nga. In June 2016, Trinh Xuan Thanh’s wife continued to transfer the company to Mr. Kieu Dao Lam (who resides in Vinh Phuc) for VND 45 billion.
Source: https://nld.com.vn/phap-luat/trinh-xuan-thanh-dung-tien-du-an-mua-3400-m2-dat-o-tam-dao-de-bo-de. ..
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