Tuesday , October 15 2019
Home / vietnam / Vu & # 39; aluminum & # 39; was isolated, Mr. Tran Phuong Binh got the wrong

Vu & # 39; aluminum & # 39; was isolated, Mr. Tran Phuong Binh got the wrong



Thursday, 29/11/2018 09:00 (GMT + 7)

In court, Dong A Bank executives commit violations such as charges.

Last night, 28-11, the trial caused a loss of 3.608 billion DongA Bank (DAB), including the 26 defendants in question. Defendant Fan Van Wu (Vu "aluminum") did not go to court because of quarantine, the mining time will be announced later. After the prosecutor of the prosecutor's office released the indictment, the prisoner took the accused Wu to the detention center.

Direct entire interest payment system

Defendant Tran Phuong Binh (former CEO, Vice Chairman and Chairman of the DAB Credit Committee) was first interrogated.

Defendant Bin was charged with two counts: deliberate misconduct and misappropriation of power. The accusation, which revealed the chain of violations of Mr. Bin, led to the fact that the loss of DAB amounted to 3.608 billion. In which individual defendants are responsible for 3,568 billion.

In court, Mr. Bin admitted that the entire indictment of the prosecutor was correct. With a slow voice, standard words, Mr. Binh was quick to answer questions about his intended behavior.

Defendant said he taught financial subjects at the HCM City High School. In 1992, the accused Binh was invited to the post of deputy general director of DAB. This line. At the time of creation, the legal representative of DAB was the CEO of Ngo Dinh Ngoc (former deputy director of VietinBank HCMC), the chairman of the board was Ms. Cao Thi Ngoc Dung (then the store manager Fu Nuan, and the defendant’s wife.

Responding to questions about the founders of DAB shareholders, Bin said that with the type of joint-stock banks, the creation of DAB limits the number of founders. Accordingly, the majority company Phu Nhuan Jewelry Company contributed VND8 billion (40%), construction and housing company Phu Nhuan contributed VND8 billion (40%). The regional travel company Phu Nhuan and other shareholders hold the remaining legal capital of the bank.

Defendant said he taught financial subjects at the HCM City High School. In 1992, the accused Binh was invited to the post of deputy general director of DAB. This line. At the time of creation, the legal representative of DAB was the CEO of Ngo Dinh Ngoc (former deputy director of VietinBank HCMC), the chairman of the board was Ms. Cao Thi Ngoc Dung (then the store manager Fu Nuan, and the defendant’s wife.

Responding to questions about the founders of DAB shareholders, Bin said that with the type of joint-stock banks, the creation of DAB limits the number of founders. Accordingly, the majority company Phu Nhuan Jewelry Company contributed VND8 billion (40%), construction and housing company Phu Nhuan contributed VND8 billion (40%). The regional travel company Phu Nhuan and other shareholders hold the remaining legal capital of the bank.

Vu & # 39; aluminum & # 39; isolated, Tran Phuong Binh got an error - 1

Defendants in court 28-11. Photo: PL

The chairman asked Mr. Bin to present the circumstances of the crime, to send the head office staff and the entire branch system for payment. Due to the increase in share capital from 2007 to 2014, the majority of shares fall into the hands of the defendant and his family. In his speech, Bin always admitted that the behavior was correct.

The chairman asked: “Were you accused of being a shareholder for money?” Mr. Binh said: “Nobody asked anything,” and said that he had no income from another job outside of DAB. Mr. Bin directly supervised the entire system of interest payments, directly to the respondent was Nguyen Thi Kim Xuyen, former deputy general director, member of the Board of Directors of DAB.

Gold account in gold

Defendant Xuyen was also charged with two crimes, such as Mr. Binh, and was an accomplice of active practice. Defendant Xuyen appropriated 40 billion in DAB for Cao Ngoc Huy borrowed 270 billion. Accompanying assistance is the appropriation of Mr. Bin DAB 486 billion. Buy DAB shares.

In particular, from 2007 to 2014, in order to have money to buy DAB shares, Mr. Bin sent Ms. Xuyen and other defendants to commit nine criminal offenses for committing unpaid bills named Tran Phuon Binh and his relatives. buy DAB stock. To compensate for the deficit, the Red Cross and the defendants committed unlawful actions by: – ​​exporting gold sales fund, compiling short credit records to complete the purchase of shares.

Xuyen also allegedly engaged in the export of gold and illegal gold trade in the amount of 611 billion AMD, while interest expenses exceeded 547 billion free and defaults in the amount of 9 billion GNI to buy DAB Chi head office. Nam Dinh, which damages the DAB of just 1.088 billion. In CQDT, Xuyen acknowledged that actions are against the law.

Ms. Xuyen’s testimony about the role of defendant Nguyen Thi Ai Lan (former head of Debt Management and DAB business) differs from the findings of the investigation and the indictments on the liability of Ai Lan in paying interest.

Accordingly, Ms. Xuyen directly referred and transferred to the Irish to pay interest on the street. However, in the courtroom, Ms. Xuyen directly led the staff of the metropolitan department, and not through the Irish. In CI, the Irish also stated that they do not participate in the management of interest payments outside …

Today the court continued to doubt.

Press in a dusty, noisy courtroom restored

The test is scheduled for the month from November 27 to December 25. The newspaper press sits in a private room, there is a screen to monitor the process. But the room was dusty, hot, loud from the sound of the car, the beating of the wall and the smell of paint. Many times, when no one heard anything, he could not hear what the chairman asked, the respondent answered.

In accordance with the Ho Chi Minh City Law, a representative of the HCMC People’s Committee said that due to the restoration of the building, the month could not stop, which would affect the construction time. The court will make every effort to improve the conditions. Government officials have suffered for several years. Ho Chi Minh City People’s Court Chief Ung Thi Xuan Huong urged to add a screen to the PV room for dust and noise …

Wu Foreign Literature Court

Through the review of these documents by counsel for the accused Wu, the Panel did not accept this document. Presiding over the session …


Source link