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Mr. Dinh La Thang “tiled” CEO of Cuu Long Company scheduled to continue “Ut bald”?
After a year of implementing a manual method to “kick in” revenue from the city’s express toll stations. Ho Chi Minh: The average salary was ineffective, Ut bald ordered to hire and write software to interfere with the control system of the Ministry of Transport to take over the collection of fees of more than 725 billion VND.
Specifically, according to the conclusion of the investigation, in February 2012, after the Prime Minister approved the proposal of the Ministry of Transport on the transfer of the right to collect tolls on the city’s highway. Ho Chi Minh – Trung Luong, through his acquaintance, “Ut bald” asked Mr. Dinh La Thang to call Duong Tuan Minh (CEO of Cuu Long Corporation) to introduce him and ask Minh to make arrangements. working time with “bald Ut”.
After being introduced by Mr. Thang, “Ut bald” called Duong Tuan Minh to see him, but Mr. Minh made his youngest appointment next week to arrange a work schedule. However, Mr. Dinh La Thang called Mr. Minh again, asking him to arrange a specific time and trip for “Ut bald” to speak directly to Mr. Minh.
After that, “Ut bald” and Pham Van Diet went to Mr. Minh’s office twice to exchange and request support for related work, including an offer for the Yen Khanh Company to participate in the auction. the right to charge high rates for the city. Ho Chi Minh City – Trung Luong.
Still according to the conclusions of the investigation, based on data collected from telecommunications networks, it is determined that there is contact between Dinh La Thang, Dinh Ngoc System, Duong Tuan Minh. In which, Mr. Dinh La Thang and Dinh Ngoc Contact exchanged a total of 72 calls and 35 text messages at different times; Thang and Duong Tuan Minh contacted each other during 3 calls in February 2012 (At that time, according to the defendants’ testimony, Mr. Thang phoned Mr. Minh to introduce “Ut bald” – PV).
In particular, during the investigation process, the defendant Duong Tuan Minh stated that after winning the contract to collect the fee, Yen Khanh Company continually violated the payment obligation, but Cuu Long Corporation did not suggest early termination before the deadline. of the contract. because Minh knew that Dinh Ngoc System had a close relationship with Mr. Dinh La Thang. The defendant also said that Mr. Thang scolded him for asking the Yen Khanh Company to pay according to the contract.
Hire someone to write the monitoring system intervention software
Not only does it instruct employees to falsify documents to participate in the auction, “Brave” also instructs subordinates to apply fraudulent tricks from manuals to high-tech to take over state property.
Specifically, Under the contract, the Yen Khanh Company takes over the toll collection on the city’s highway. Ho Chi Minh City – Trung Luong (4 stations including: Cho Dem; Than Cuu Nghia; Tan An and Ben Luc) since January 1, 2014, and a toll management system installed by the Ministry of Transport.
However, even in 2014, the Yen Khanh Company ordered staff to collect the tickets discarded by the driver for collection, remove the serial number of the tickets that were collected, and reprint the new tickets with the same serial number as the tickets. tickets now. Collect to hide sales.
In early 2015, after being briefed on the actual toll collection data, and discovering that the manual revenue reduction method was ineffective, “the youngest bald man” called a meeting and ordered: “At 4 toll stations on the city’s highway. Ho Chi Minh City: Trung Luong must reduce income, not let real income because real income is too high, departments implement … “.
As determined by the investigating agency, the purpose of reducing the revenue of the object is to appropriate the toll collection and use it for personal purposes of the Dinh Ngoc System, and at the same time after the 5-year collection period has expired, Yen Khanh Company informs the collection of fees and losses to continue requesting an extension of the fee collection period with the amount to be paid to buy the right to charge lower rates than the auction bid.
Following the direction, under the “Bald Top” subordinates contacted to introduce Nguyen Xuan Hien – Director of Xuan Phi Company to inspect and write software to penetrate the Ministry of Transportation software to reduce revenue to the price of 120 million dong .
The software developed by Xuan Phi Company can be directly connected to the server; get the serial number of the collection ticket, the serial number is erased directly on the server without going through the computer in the toll lane; shorten the distance to change the face value of a vehicle while continuing to travel the entire route and switch from a high cost vehicle to a lower cost vehicle …
The survey results determine the actual toll revenues from January 2014 to December 2018 from 4 toll stations on the city’s highway. Ho Chi Minh-Trung Luong City has more than 3.266 million Dong; Adjusted revenue exceeds 2,541 billion. Therefore, the total amount of money that Dinh Ngoc System owns is more than 725 billion VND.
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