📋 Tender Overview
The Police Department for Investigation of Corruption, Economic and Smuggling Crimes (Ministry of Public Security) requested defendant Nguyen Thien Nhan and Nguyen Ngoc Minh to surrender to serve the investigation, prosecution, trial and enjoy the laws leniency policy. The Police Department for Investigation of Corruption, Economic and Smuggling Crimes (Ministry of Public Security) is investigating the case of Violation of regulations on banking and other activities. related to banking activities occurred at Dong A Commercial Joint Stock Bank and Thai Thinh Capital Joint Stock Company Group. During the investigation of the case, the Police Department investigating crimes of corruption, economics, and smuggling issued a Decision to prosecute the accused and a wanted decision respectively for Nguyen Thien Nhan, born on April 13, 1963 in Binh Thuan, General Director of Thai Thinh Capital Joint Stock Company for the crime of Violating regulations on banking activities and operations. other related to banking activities stipulated in Clause 4, Article 206 of the 2015 Penal Code. And Nguyen Ngoc Minh, born December 20, 1968 in Binh Thuan, General Director of Thai Thinh Da Lat Capital Joint Stock Company for the crime of Violating regulations on banking activities and other activities related to banking activities stipulated in Clause 4, Article 206 of the Penal Code of 2015. 2015. The Police Department investigating crimes related to corruption, economics, and smuggling requested defendant Nguyen Thien Nhan and defendant Nguyen Ngoc Minh to surrender to serve the investigation, prosecution, trial and enjoy the leniency policy of the law. At the end of the case investigation period, if defendant Nguyen Thien Nhan and defendant Nguyen Ngoc Minh do not surrender, they will be prosecuted and tried according to the provisions of law. If you discover where defendant Nguyen Thien Nhan or defendant Nguyen Ngoc Minh are, anyone has the right to immediately arrest and take you to the nearest Police Department, Procuracy or local authority and immediately notify the Police Department investigating crimes of corruption, economics and smuggling, and the Ministry of Public Security to coordinate reception. For any necessary information, please contact Mr. Do Tu Tai (Phone number 091.322.3579), Mr. To Minh Hoang (Phone number 093.470.7777), Investigator of Division 2/Police Department investigating crimes related to corruption, economics, and smuggling, Ministry of Public Security; Address: No. 47 Pham Van Dong, Phu Dien Ward, City. Hanoi.According to the Ministry of Public Security
