The Investigation Police Agency of the Ministry of Public Security (Department of Investigation Police for Crimes of Corruption, Economy, and Smuggling) clarified the violations of Hung Thinh Mineral Investment Corporation (Hung Thinh Company) in: Mining titanium ore many times in excess of the reserves and capacity according to the Mineral Exploitation License granted by the Ministry of Natural Resources and Environment; Mining and selling raw titanium ore without processing, causing especially large losses and waste of mineral resources and tax money for the State budget.
Based on the results of the investigation, collection of documents and evidence, the Ministry of Public Security initiated a case of Violation of accounting regulations causing serious consequences; Violation of regulations on research, exploration and exploitation of resources, occurring at Hung Thinh Company and related units.
Those prosecuted. (Photo: Ministry of Public Security)
At the same time, the Investigation Police Agency prosecuted and applied preventive measures against 9 defendants, including:
Phan Thanh Muon, Chairman of the Board of Directors of Hung Thinh Company, was prosecuted for two crimes: Violating regulations on resource exploitation and Violating regulations on accounting causing serious consequences, as prescribed in Clause 2, Article 227 and Clause 3, Article 221, Penal Code.
6 defendants were prosecuted for the crime of Violating accounting regulations causing serious consequences, as prescribed in Clause 3, Article 221, Penal Code, including: Vu Duc Phuong Linh (Deputy General Director of Hung Thinh Titanium Joint Stock Company); Ngo Quang Anh (Director of Than Gia Company); Hoang Thuong Ha (Chinese nationality); Nguyen Anh Tuan (Chief Accountant of Hung Thinh Zirconium and Titanium Production Joint Stock Company); Nguyen Thi Hang (Treasurer of Hung Thinh Company); Hau Tu Doanh (sales staff of Hung Thinh Titanium Joint Stock Company).
Two defendants were prosecuted for the crime of Violating regulations on resource exploitation, as prescribed in Clause 2, Article 227 of the Penal Code, including: Pham Van Duong (Executive Director of the mine of Zirconium and Titanium Production Joint Stock Company Hung Thinh); Nguyen Van Chien (General Director of Titanium Joint Stock Company Hung Thinh).
This is the result of thoroughly implementing Resolution 74 of 2022 of the 15th National Assembly on promoting the implementation of policies, laws, practicing thrift, fighting waste and the direction of General Secretary To Lam on preventing and fighting waste associated with preventing and fighting corruption and negativity.
After approval by the Supreme People's Procuracy , the Ministry of Public Security's Investigation Police Agency shall coordinate with the Supreme People's Procuracy to serve the above-mentioned procedural documents in accordance with the provisions of law.
The Ministry of Public Security's Investigation Police Agency is focusing its forces on consolidating documents and evidence of the defendants' criminal acts, expanding the investigation into related subjects to strictly handle them according to the provisions of the law; thoroughly recovering assets for the State.
Source: https://vtcnews.vn/khoi-to-vu-an-gay-that-thoat-lang-phi-lon-tai-cong-ty-khoang-san-hung-thinh-ar906159.html
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