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Bốn sếp dầu khí sắp hầu toà trong giai đoạn hai vụ án Hà Văn Thăm

According to allegations, when depositing trillions of dong into Oceanbank, the bosses at Binh Son petrochemical refinery are "caring". The FBI speculates that a detriment is a clever but passive, timid personality, preferring to resolve conflicts indirectly. From 1/2019, anyone launching a threatening security flight will be fined 20-30 million VND 10 million lower than the current regulations. Profit of nearly VND 5,000 billion to the group of 5 people organizing online gambling lines. Chairman of Bac Nam 79 Company continues to complain, ready to pay 13 , $ 4 million for Mr. Binh, and the lawyer proposed to apply the principle of failure … Approved the desire to "sit together," the court to suspend the hearing to the two sides have time to talk Han. On December 8, the Supreme People's Procuratorate sentenced the indictment, assigning the People's Procuratorate of Hanoi to hold the prosecution at the trial of four former leaders of Binh Son Refining Petroleum JSC (BSR) on charges of abuse of title and authority Appropriation of property, according to Article 355 of the Penal Code 2015. Four defendants are: Nguyen Hoang Giang (former chairman of the Members' Council), Dinh Van Ngoc (former general director), Vu Manh Tung and Pham Xuan Quang (former chief accountant). According to the allegations, Vietnam National Oil and Gas Group (PVN) contributes 20% of its capital to Ocean Commercial Joint Stock Bank – Oceanbank. Therefore, the policy of priority companies using Oceanbank services, including sending money. Mr. Giang, as the General Director of BSR, has signed 21 term deposit contracts with the total amount of over VND 11,500 billion and USD 23 million. When he was appointed Chairman of the Board, Mr. Jiang continued to approve 15 submissions to BSR for depositing into Oceanbank. Ngoc is accused of the position of General Director of BRS has signed 6 bills submitted more than 1,800 billion and 12 proposals for extension of the amount of 12,000 billion. Mr. Tung, as Deputy General Director, also signed 35 term deposit contracts with the amount of over 7,800 billion dong. Chief Accountant Quang signed the proposal to the Board of Directors for approval, carrying out procedures to sign the contract with Oceanbank Quang Ngai Branch; Authorized subordinates proposed leadership signed a total of 56 deposit contracts with a total amount of more than 19,400 billion and more than 23 million. During this time, Oceanbank Chairman Ha Van Tham made the policy of paying interest in addition to raising funds for depositors in the banking system, including the BSR. So, with the money deposited, the four defendants received "money to care customers" of Oceanbank. Depending on the influence of different levels, in which the defendant Tung received 2.9 billion and $ 40,000 (about 3.7 billion); Giang received 2.9 billion; Quang 1.8 billion and $ 20,000 (2.2 billion); Ngoc received 1.5 billion. The public prosecutor charged, the behavior of four defendants have signs of crime Abuse of position and authority to appropriate property. Two canals Giang and Quang (from left). Previously, on September 13, 1977, when investigating the second phase of the case at Oceanbank, the Investigative Department of the Ministry of Public Security prosecuted three criminal cases of misuse of positions and powers of appropriation of property. at Binh Son Petrochemical Company Limited (BSR); Vietnamese – Russian joint venture Vietsovpetro (VSP); PetroVietnam Exploration Production Corporation (PVEP). During the trial of a wrongful case in Oceanbank, Ha Van Tham was sentenced to life imprisonment, former Oceanbank chief Nguyen Xuan Son was sentenced to death. Interest rates exceeded the ceiling … Oceanbank losses nearly 2,000 billion, Ha Van Tham and Le Thi Thu Thuy (former deputy general director of Oceanbank) and Vu Thi Thuy Duong (former director of accounting Oceanbank) has been kicked off Violations of regulations on accounting cause serious consequences.