Major General Hoang Anh Tuyen, spokesman for the Ministry of Public Security, provided new information about the arrest of Quoc Cuong Gia Lai General Director Nguyen Thi Nhu Loan and the case related to Thai Duong Company.
Ms. Nhu Loan has signs of collusion, causing damage to the State of hundreds of billions of dong.
Major General Hoang Anh Tuyen - Photo: NAM TRAN
Violations led to the arrest of former Deputy Minister of Natural Resources and Environment
Responding to this content, Major General Hoang Anh Tuyen, spokesman for the Ministry of Public Security, said that regarding the case that occurred at Thai Duong Group Joint Stock Company and related units, up to now, the Ministry of Public Security's Investigation Police Agency has prosecuted 26 defendants. At the same time, the case has been separated, the investigation has been concluded with 1 defendant and the remaining 25 defendants are currently being investigated for 4 crimes of violating regulations on research, exploration and exploitation of natural resources; violating regulations on accounting causing particularly serious consequences; smuggling; consuming assets obtained by others through crime; violating regulations on management and use of state assets causing loss and waste. Regarding the violations of Mr. Nguyen Linh Ngoc, former Deputy Minister of Natural Resources and Environment, Major General Tuyen said that Mr. Ngoc was prosecuted on July 22, 2024 for violating regulations on management and use of state assets causing loss and waste. Although Mr. Nguyen Linh Ngoc clearly knew that Thai Duong Company did not meet the conditions for licensing, he still assessed that it met the conditions and proposed, signed and issued a mineral exploitation license, and assigned rare earth resources to Thai Duong Company for exploitation.Ms. Nguyen Thi Nhu Loan has signs of collusion causing losses of hundreds of billions of dong to the State.
Regarding the case that occurred at the Vietnam Rubber Industry Group, Dong Nai Rubber Company, Ba Ria Rubber Company, the Ministry of Natural Resources and Environment and related units, according to Major General Hoang Anh Tuyen, so far the Ministry of Public Security's Investigation Police Agency has prosecuted 17 defendants. Specifically, on charges of violating regulations on management and use of state assets causing loss and waste; accepting bribes; taking advantage of positions and powers while performing official duties. General Tuyen further informed that on July 18, the Ministry of Public Security's Investigation Police Agency prosecuted and temporarily detained Ms. Nguyen Thi Nhu Loan, general director of Quoc Cuong Gia Lai Joint Stock Company, for violating regulations on management and use of state assets causing loss and waste. Ms. Loan showed signs of collusion with Le Y Linh - chairwoman of the board of directors of Retro Harvest Finance Company Limited; Dang Phuoc Dua - former Chairman of the Board of Directors of Viet Tin Investment and Trade Joint Stock Company and a number of people from Vietnam Rubber Industry Group, Dong Nai Rubber Company, Ba Ria Rubber Company signed agreements, investment cooperation, and capital transfer documents to acquire 100% of the capital contribution in the land from Vietnam Rubber Group without auction, contrary to the provisions of the law, to sell to Thinh Vuong Real Estate Joint Stock Company, causing hundreds of billions of VND in damage to the State. Currently, the Investigation Police Agency of the Ministry of Public Security is consolidating documents and evidence for the violations of the prosecuted defendants, and at the same time continuing to expand the investigation of the case, applying measures according to the law to completely recover assets for the State.Tuoitre.vn
Source: https://tuoitre.vn/bo-cong-an-thong-tin-them-ve-viec-bat-tong-giam-doc-quoc-cuong-gia-lai-nguyen-thi-nhu-loan-2024080517042226.htm
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