Today (July 15/) the Security Agency investigated the Quang Provincial Police Ninh has issued a decision to prosecute the defendant for carrying out an emergency search warrant at the workplace and an arrest warrant to temporarily detain 3 individuals who are former officers of Quang Ninh Waterway Management Joint Stock Company for the crime of “Fraud”. appropriation of property” stipulated in Article 174 of the Penal Code.
The decisions have been approved by the People’s Procuracy of Quang Ninh province. The 3 defendants include: Doan Van Vinh Nguyen Manh Hung and Le Quoc Luyen.
According to the Police, through inspection work, Quang Ninh Provincial Inspectorate discovered violations of a number of individuals belonging to the Company. Quang Ninh Waterway Management Joint Stock Company (address: Tran Thai Tong Street, Cao Xanh Ward, Ha Long City, Quang Ninh Province).
Specifically, these individuals were identified along with a number of individuals. An employee of Riverway Management Joint Stock Company No. 3 (address: Group 2, Zone 2, Hong Ha Ward, Ha Long City, Quang Ninh Province) falsified documents for part of the work not performed in the package construction contracts. Contractor for management and maintenance of inland waterways in Quang Ninh province for the period 2020 – 2021 to accept settlement and liquidate the contract to appropriate state money.
Misconduct by individuals of the Company Quang Ninh Waterway Management Joint Stock Company is related to a criminal case that occurred at Riverway Management Joint Stock Company No. 3. The Provincial Inspectorate has proposed that the authorities investigate and handle it according to the provisions of law.
Previously, the Security Investigation Agency of Quang Ninh Provincial Police prosecuted 6 defendants from River Management Joint Stock Company 3 to investigate the act of “Fraudulent appropriation of assets”. assets” stipulated in Clause 4, Article 174 of the Penal Code, which arrested 3 defendants.
The investigation process expanded the case on May 10 and 14, the Public Security Investigation Agency Quang Ninh province police have prosecuted and detained the defendants, who are former leaders and employees of the Ha Long Bay Management Board.
In which, the defendant Pham Hong Ha is former Chairman of Ha Long City People’s Committee. The former Head of the Ha Long Bay Management Board was prosecuted and arrested for the act of “Abusing position and power while performing official duties.
The remaining defendants include: Bui Si Giap – former Head of Technical and Landscape Restoration Department of Ha Long Bay Management Board; Pham Thai Duong – Ha Long Bay Management Board employee was prosecuted for “receiving bribes”.
According to the Police agency involved in the above case, the Security Investigation Agency of Quang Ninh Provincial Police has so far prosecuted a total of 12 defendants.
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Currently, the Provincial Police Security Investigation Agency continues to investigate the case in accordance with the law.
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