Regarding the case that occurred in Cho Moi district, An Giang province, on December 4, according to the An Giang Provincial Police Department, the unit has just prosecuted and banned Nguyen Tuan Minh (born in 1987, Deputy Chief of the Office of the People's Council - People's Committee of Cho Moi district) and Nguyen Thanh Tam (born in 1988, Director of Thinh Phat Build Company Limited) from leaving their place of residence for the crime of Abusing position and power while performing official duties; Lang Thanh Phong (born in 1975, Deputy Head of the Economic - Infrastructure Department of Cho Moi district) for the crime of Lack of responsibility causing serious consequences.
Defendant Nguyen Tuan Minh. (Photo: Tien Tam)
The An Giang Provincial Police Department also prosecuted and detained Dang Truong Minh Thien (born in 1981, Director of Nam Thinh Tien Construction - Consulting Company Limited) for the act of Abusing position and power while performing official duties.
The above decisions and orders have been approved by the An Giang Provincial People's Procuracy.
According to the Investigation Police Agency of An Giang Province, through searching the residences and workplaces of the suspects, the authorities discovered and seized many documents and equipment related to the case.
During the investigation, the authorities determined that Nguyen Thanh Tam assisted Tran Huu Duc (Chairman of Tan My Commune People's Committee) in creating false project settlement documents, causing a loss to the State budget of over 485 million VND.
Defendant Dang Truong Minh Thien. (Photo: Tien Tam)
Defendant Lang Thanh Phong was irresponsible in appraising the documents of many projects, causing a loss of over 1.8 billion VND to the State budget; Dang Truong Minh Thien did not supervise the construction of the projects, allowing those involved to create fake construction documents to embezzle over 703 million VND and assisted Tran Huu Duc and Nguyen Thanh Tam in agreeing to create fake settlement documents for the projects...
Nguyen Tuan Minh took advantage of his assigned position and authority to direct the creation of fake documents, causing a loss to the State budget of over 337 million VND.
Currently, the An Giang Provincial Police Department continues to investigate and clarify the case.
Tien Tam - Hoang Tho
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