Among the 41 defendants in this case, 16 defendants are leaders and officials of Vinh Phuc province, including: Hoang Thi Thuy Lan (born in 1966, former Secretary of the Provincial Party Committee), Le Duy Thanh (born in 1969, former Chairman of the Provincial People's Committee), Pham Hoang Anh (born in 1975, former Standing Deputy Secretary of the Provincial Party Committee), Nguyen Van Khuoc (born in 1965, former Vice Chairman of the Provincial People's Committee), Hoang Van Nhiem (born in 1974, former Deputy Director of the Department of Finance), Chu Quoc Hai (born in 1960, former Deputy Director of the Department of Natural Resources and Environment), Pham Van Vong (born in 1957, former Secretary of the Provincial Party Committee), Phung Quang Hung (born in 1955, former Chairman of the Provincial People's Committee), Ha Hoa Binh (born in 1954, former Vice Chairman of the Provincial People's Committee), Dinh Thi Thu Huong (born in 1971, former Head of the Land Price Compensation and Resettlement Division of the Land Management Sub-Department, Department of Natural Resources and Environment). Natural Resources and Environment), Do Huu Vinh (born in 1976, former General Director of Phuc Son Group Joint Stock Company, Deputy Head of the Provincial Industrial Parks Management Board), Bui Minh Hong (born in 1960, former Chairman of Vinh Tuong District People's Committee, Head of the Provincial Industrial Parks Management Board), Hoang Quoc Tri (born in 1960, former Chairman of Vinh Tuong District People's Committee, Deputy Director of the Department of Labor - Invalids and Social Affairs), Khong Van Thuyet (born in 1955, former Vice Chairman of Vinh Tuong District People's Committee), Dam Huu Tuan (born in 1971, former Director of Vinh Tuong District Project Management Board), Nguyen Xuan Nham (born in 1947, former Principal of the Provincial High School of Culture and Arts).
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| Defendant Hoang Thi Thuy Lan (left) and defendant Le Duy Thanh. |
8 defendants of Phuc Son Group, including: Nguyen Van Hau (born in 1981, Chairman of the Board of Directors and General Director of Phuc Son Group Joint Stock Company, Chairman of the Board of Directors of Thang Long Investment, Trade and Real Estate Joint Stock Company), Do Huu Vinh (born in 1976, former General Director), Pham Ngoc Cuong (born in 1982, Deputy General Director), Phan Van Vi (born in 1977, General Director, Chief Accountant), Nguyen Thi Hang (born in 1977, Deputy General Director), Do Thi Mai (born in 1985, Chief Accountant), Hoang Thi Tuyet Hanh (born in 1987, Accountant), Nguyen Hong Son (born in 1995, Head of Business Department).
The five defendants are leaders and officials of Quang Ngai province, including: Le Viet Chu (born in 1963, former Vice Chairman of the Provincial People's Committee, Secretary of the Provincial Party Committee), Cao Khoa (born in 1954, former Chairman of the Provincial People's Committee), Dang Van Minh (born in 1966, former Director of the Department of Transport, Chairman of the Provincial People's Committee), Ha Hoang Viet Phuong (born in 1973, former Deputy Director of the Department of Transport, Head of the Management Board of Dung Quat Economic Zone and Industrial Parks of the province), Pham Ngoc Thuy (born in 1966, former Deputy Director of the Department of Transport).
The 6 defendants are leaders and officials of Phu Tho province, including: Ngo Duc Vuong (born in 1949, former Secretary of the Provincial Party Committee), Nguyen Doan Khanh (born in 1956, former Chairman of the People's Committee, Secretary of the Provincial Party Committee), Nguyen Tien Khoi (born in 1951, former Director of the Hung Temple Historical Relic Site), Luu Quang Huy (born in 1970, former Head of the Hung Temple Construction Investment Project Management Board, Secretary of the Ha Hoa District Party Committee), Le Duc Tho (born in 1976, former Head of the Hung Temple Construction Investment Project Management Board), Tran Xuan Nghia (born in 1976, Director of Phu Tho Agricultural Construction and Rural Development Consulting Joint Stock Company).
The remaining 6 defendants include: Dang Trung Hoanh (born in 1984, former Chief of Office of Mang Thit District Party Committee, Vinh Long Province), Cao Dai Nghia (born in 1985, former Deputy Head of Land Price Department, Department of Planning and Land Resources Development, Ministry of Natural Resources and Environment), Nguyen Ngoc Huy (born in 1981, Director of Nam Ha Natural Resources and Environment Consulting Joint Stock Company), Nguyen Minh An (born in 1957, Deputy Director of Van An Auditing and Valuation Company Limited - Hanoi), Do Ngoc Hoa (born in 1962, former General Director of APEC Auditing and Consulting Company Limited), Tran Huu Dinh (born in 1981, Director of Nam A Group Investment Joint Stock Company).
In which, defendant Nguyen Van Hau was prosecuted by the Supreme People's Procuracy for the crimes of "Violating accounting regulations causing serious consequences" (according to the provisions of Article 221, Clause 3 - Penal Code), "Violating bidding regulations causing serious consequences" (according to the provisions of Article 222, Clause 3 - Penal Code) and the crime of "Giving bribes" (according to the provisions of Article 364, Clause 4 - Penal Code).
9 defendants: Hoang Thi Thuy Lan, Le Duy Thanh, Nguyen Van Khuoc, Hoang Van Nhiem, Chu Quoc Hai, Cao Khoa, Le Viet Chu, Dang Van Minh, Pham Hoang Anh were prosecuted for the crime of "Receiving bribes" under the provisions of Article 354, Clause 4 of the Penal Code.
Eight defendants: Pham Van Vong, Phung Quang Hung, Ha Hoa Binh, Ngo Duc Vuong, Nguyen Doan Khanh, Dinh Thi Thu Huong, Cao Dai Nghia, Nguyen Ngoc Huy were prosecuted for the crime of "Abusing position and power while performing official duties" as prescribed in Article 356, Clause 3 of the Penal Code.
17 defendants including: Pham Ngoc Cuong, Do Huu Vinh, Phan Van Vi, Do Ngoc Hoa, Nguyen Minh An, Bui Minh Hong, Hoang Quoc Tri, Khong Van Thuyet, Dam Huu Tuan, Nguyen Xuan Nham, Nguyen Tien Khoi, Luu Quang Huy, Le Duc Tho, Tran Xuan Nghia, Ha Hoang Viet Phuong, Le Quoc Dat, Pham Ngoc Thuy were prosecuted for the crime of "Violating bidding regulations causing serious consequences" according to the provisions of Article 222, Clause 3 of the Penal Code.
5 defendants: Nguyen Thi Hang, Do Thi Mai, Hoang Thi Tuyet Hanh, Nguyen Hong Son, Tran Huu Dinh were prosecuted for the crime of "Violating accounting regulations causing serious consequences" according to the provisions of Article 221, Clause 3 of the Penal Code.
Defendant Dang Trung Hoanh was prosecuted for the crime of "Taking advantage of influence over people in positions of power for personal gain" under the provisions of Article 366, Clause 3 of the Penal Code.
According to the indictment of the Supreme People's Procuracy, during the implementation of projects and bidding packages in Vinh Phuc, Quang Ngai and Phu Tho provinces, including: 4 projects and 4 bidding packages in Vinh Tuong district, Vinh Phuc province; 2 bidding packages in Quang Ngai province; 4 bidding packages belonging to 2 projects at Hung Temple historical relic site, Phu Tho province and a number of other projects, Nguyen Van Hau (Chairman of the Board of Directors, General Director of Phuc Son Group, Chairman of the Board of Directors of Thang Long Company) directly implemented, directed subordinates or colluded with other units to commit acts violating the provisions of the law on bidding and accounting.
The violations of Nguyen Van Hau and his accomplices and related subjects in the case have caused particularly serious damage to the State, with a total amount of 1,168 billion VND. Of which, the damage from violating accounting regulations is more than 504 billion VND, from redetermination of land prices is 204 billion VND and from violating bidding regulations is nearly 460 billion VND. Hau's violations also led to a series of officials in the above localities being criminally prosecuted, disciplined, reducing people's trust and causing public outrage.
In addition, Nguyen Van Hau also took advantage of relationships, used money and material benefits to connect and collude with individuals holding positions and powers in state management agencies in the above localities or in consulting units, so that these individuals could commit illegal acts at Hau's request and suggestion, creating conditions for companies in the Phuc Son ecosystem to win bids, implement projects and packages, illegally benefit, causing serious damage to state assets. Through the activities of social security work and land purchase in Mang Thit district, Vinh Long province of Phuc Son Group, some subjects took advantage of their influence on people holding positions and powers for personal gain.
VNA
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Source: https://baodaknong.vn/ngay-24-6-5-cuu-bi-thu-tinh-uy-cung-36-bi-cao-ra-hau-toa-trong-vu-tap-doan-phuc-son-255130.html
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