Urgently investigate and strictly handle the case of Nhat Cuong, Thai Nguyen iron and steel | News

On the morning of November 25, the Standing Committee of the Central Anti-Corruption Steering Committee (Steering Committee) held a meeting to discuss and give opinions on a series of cases and cases under the direction of the Steering Committee. from the 17th session to the present and some other important content.

He prosecuted many defendants, including high-ranking cadres, and Party Congress personnel.

At the meeting, the Standing Committee of the Steering Committee agreed to evaluate, from the 17th session of the Steering Committee to date, the prevention and fight against corruption in general, the work of detecting and handling cases and cases of Se continued promoting the monitoring and direction of the Steering Committee in particular, with positive changes.

Many complicated and serious cases were discovered and handled strictly according to the Steering Committee’s plan.

The internal authorities, inspection, inspection, investigation, prosecution and trial have been actively coordinated to eliminate difficulties, problems and fully handle 18 cases and 4 cases.

In particular, since the 18th meeting of the Steering Committee until now, 12 cases and 4 cases have been fully handled; end the investigation of 13 cases / 53 accused; issued the indictment to process 11 cases / 98 accused; trial of 6 cases / 33 accused in the first instance; appeal trial of 4 cases / 6 accused.

Session summary

In particular, the trial of first instance has been completed for 4 key cases, such as: the case of “violation of the regulations on banking operations, other activities related to banking”, occurred at Phuong Nam Bank. ; the case “violates regulations on the management and use of state property, causing loss and waste; appropriate property fraud” occurred at Hai Thanh Company, Navy Corps; the case of “violating the regulations on the management and use of state assets that cause loss and waste” related to the project in No. 8-12, Le Duan, District 1, HCMC; The case of “violation of the regulations on banking operations, other activities related to banking operations” occurred at BIDV Bank and several related companies.

Urgently investigate and strictly handle 5 cases

Regarding the tasks in the coming time, the Steering Committee proposed to promote anti-corruption work; Timely complete investigation, prosecution, adjudication of cases, verification, and handling of economic and corruption cases as planned.

Strive to finish investigating 5 cases by the end of 2020; issued the indictment to prosecute 1 case; trial of 6 cases in the first instance; Appeal trial of 5 cases and completion of verification, attending 12 cases according to the plan of the Management Committee.

In which, urgently investigate and strictly handle violations by related organizations and individuals in 5 cases, including:

The case “violates regulations on the management and use of state property, causing loss and waste; misappropriation of property” occurred at Saigon Agricultural Corporation (SAGRI).

The case “violates the regulations on investment in construction, causing serious consequences”; the violation of regulations on the management and use of state assets causing loss and waste ”occurred in the Phase 2 production expansion project – Thai Nguyen Iron and Steel Company.

The Secretary General, the President and other delegates attended the meeting.

The Standing Committee of the Steering Committee also urgently requested that the trial of 5 key cases be completed in the first instance with special attention from public opinion, including:

The case of “violation of the bidding rules causes serious consequences” occurred at the Hanoi Center for Disease Control, under the Hanoi Department of Health, a joint property appraisal and auction company of Nhan Thanh Vietnam Trade and Scientific Materials Company Limited and related units.

The case of “violating land use regulations” occurred at Sabeco Corporation.

The case “violates the regulations on investment in construction, causing serious consequences”; Taking Advantage of Positions and Powers While on Duty “occurs at Petrochemical and Petroleum Biofuel Joint Stock Company (PVB), Petrovietnam Construction Corporation.

The case “violates regulations on the management and use of state property, causing loss or waste”; Leveraging positions and powers to influence others for selfish ends ”occurs at Yen Khanh Group Joint Stock Company and related units.

The case “violates regulations on banking, other activities related to banking”; abuse of appropriate property credit ”occurred at Dong A Commercial Joint Stock Bank.