📋 Tender Overview
The defendants in the case that occurred at the Vietnam Rubber Industry Group and related units were prosecuted by the Supreme Peoples Procuracy for the following crimes: Violating regulations on management and use of state assets causing loss and waste; Giving bribes; Accepting bribes; Abusing positions and powers while performing official duties; Lack of responsibility causing serious consequences. Case 3 - The Supreme Peoples Procuracy has just issued an indictment for the prosecution. 22 defendants in the case Violating regulations on management and use of state assets causing loss and waste, Receiving bribes, Abusing positions and powers while performing official duties, Irresponsibility causing serious consequences and Giving bribes, occurred at Vietnam Rubber Industry Group, and related units. Accordingly, the Supreme Peoples Procuracy decided to prosecute the defendants before the Ho Chi Minh City Peoples Court for trial. At the same time, assign the Peoples Procuracy of Ho Chi Minh City to exercise the right to prosecute and supervise the first instance trial of the case according to the provisions of the Criminal Procedure Code. Download The defendants in the case that occurred at the Vietnam Rubber Industry Group - Photo: BCAClearly identify the roles and criminal acts of a series of former leaders of the Vietnam Rubber Industry Group. Specifically, defendant Le Quang Thung, former Acting Chairman of the Board of Directors, General Director of the Vietnam Rubber Group was prosecuted for Violating regulations on management and use of state assets causing loss and waste and Receiving bribes prescribed in Clause 3, Article 219 and Clause 4, Article 354 of the Penal Code. Prosecuting 2 defendants Le Y Linh (former Chairman of Retro Harvest Finance Co., Ltd. in Vietnam, former Director of Viet Tin Co., Ltd., Director of Golden Lotus Investment Joint Stock Company) and Dang Phuoc Dua (former Chairman of the Board of Directors of Viet Tin Joint Stock Company) for the crimes of Bribery, stipulated in Clause 4, Article 364 and Violation of regulations on management management and use of state assets causing loss and waste, stipulated in Clause 3, Article 219 of the Penal Code. Defendant Tran Ngoc Thuan (former member of the Board of Directors, General Director of the Rubber Group) was prosecuted for the crime of Receiving bribes, stipulated in Clause 4, Article 354 of the Penal Code. Prosecuting 3 defendants for the crime of Receiving bribes, stipulated in Clause 2, Article 354 of the Penal Code, includes: Doan Ngoc Phuong (former Deputy Deputy Director of the Department of Land Resources Planning and Development, Ministry of Natural Resources and Environment (formerly), Chairman of the Valuation Council of the Ministry of Natural Resources and Environment (formerly); Cao Dai Nghia (Deputy Head of Land Pricing Department, Department of Land Resources Planning and Development, Ministry of Natural Resources and Environment (formerly); Khuong Thanh Tung (Director of Thang Long Valuation Company). Download Defendant Nguyen Thi Nhu Loan, former Chairman of the Board of Directors and General Director of Quoc Cuong Gia Lai Company - Photo: BCAThe defendants: Pham Van Hien (former Deputy General Director of the Rubber Group); Vo Sy Luc (former Chairman of the Board of Directors of the Rubber Group); Nguyen Thanh Chau (former Chairman of the Board of Directors of Dong Nai Rubber); Nguyen Cong Tai (Chairman of the Board of Directors, General Director of Ba Ria Rubber); Le Xuan Hoe (former Deputy General Director of Dong Nai Rubber Group), Nguyen Thi Gai (former General Director of Dong Nai Rubber); and Nguyen Thi Nhu Loan (former Chairman of the Board of Directors and General Director of Quoc Cuong Gia Lai Company) was prosecuted for the crime of Violating regulations on the management and use of State assets causing loss and waste, stipulated in Clause 3, Article 219 of the Penal Code. Defendant Tran Khac Chung (former Controller in charge of general responsibility at the Rubber Group) was prosecuted for the crime of Irresponsibility causing serious consequences, stipulated in Clause 3, Article 360 of the Penal Code. According to Indictment of the Supreme Peoples Procuracy, during the process of implementing the plan to handle and arrange the land at the address No. 39-39B Ben Van Don, Ward 12, District 4 (now Xom Chieu Ward), Ho Chi Minh City according to Decision No. 09/2007/QD-TTg of the Prime Minister, the defendants at the Rubber Group and related units and organizations committed violations of regulations on management, Using state assets, transferring state assets without valuation, auctioning illegally. Proposal to prosecute in absentia the Chairman of the Board of Directors of Cong Minh Green Tree Company. The Supreme Peoples Procuracy prosecuted the former Chairman of the Board of Directors of Vicem and 13 defendants. Prosecuted the defendants involved in Hiup fake milk testing company, Kera candy. In addition, some defendants also committed acts of giving and receiving bribes, taking advantage of positions and powers while performing official duties, and being irresponsible, causing loss and waste to the state of more than 542.7 billion VND. In particular, defendant Le Quang Thung (former Acting Chairman of the Board of Directors, General Director of the Rubber Group) took advantage of his position and assigned powers, agreed to receive 3 million USD and in fact twice received 200,000 Singapore dollars and 300,000 USD from Le Y Linh and Dang Phuoc Dua to sell the land. 39-39B Ben Van Don to Linh and Dua illegally. As the Acting Chairman of the Board of Directors, the General Director of the Rubber Group was assigned to manage and use the states assets, Land 39-39B Ben Van Don, and directed subordinates of the Rubber Group, Dong Nai and Cao Rubber Group.Su Ba Ria transferred the land from public property to private property without going through valuation or auction, causing a loss to
