According to Thanh Nien 's investigation, recently, the People's Court of Lao Cai province has decided to return the case file of the illegal mining of 1.5 million tons of apatite ore to the People's Procuracy of Lao Cai province to investigate some contents related to the violations of former Secretary of Lao Cai Provincial Party Committee Nguyen Van Vinh and some related former officials.
Lao Cai Provincial People's Court returned the case file, requested an investigation, and clearly determined the damage and consequences of the actions of former Lao Cai Provincial Party Secretary Nguyen Van Vinh.
In this case, defendant Nguyen Manh Thua, former Director of Lilama Construction and Trade Company Limited, was prosecuted for violating regulations on research, exploration and exploitation of natural resources, as prescribed in Points a and b, Clause 2, Article 227 of the 1999 Penal Code; money laundering, as prescribed in Point a, Clause 3, Article 251 of the 1999 Penal Code; and abusing one's position and power while performing official duties, as prescribed in Clause 3, Article 281 of the 1999 Penal Code.
In the decision to return the case file, Lao Cai Provincial People's Court requested additional investigation into the defendant Nguyen Manh Thua and his accomplices regarding issues related to the illegal apatite ore purchase and sale contract with Lilama Construction and Trade Company Limited.
In particular, the Lao Cai Provincial People's Court requested additional investigation to clearly determine the consequences and damages caused by the act of abusing one's position and power while performing official duties for the defendants: former Secretary of the Lao Cai Provincial Party Committee Nguyen Van Vinh; former Chairman of the Lao Cai Provincial People's Committee Doan Van Huong; two former Vice Chairmen of the Lao Cai Provincial People's Committee Le Ngoc Huong and Nguyen Thanh Duong; former Director of the Lao Cai Provincial Department of Natural Resources and Environment Mai Dinh Dinh and a number of individuals related to the case.
Regarding the reason for returning the case file, the decision of the Lao Cai Provincial People's Court stated that, after studying the case file, it was found that there was still a lack of evidence to prove one of the provisions in Article 85 of the 1999 Penal Code that could not be supplemented at the trial and there was reason to believe that there were still other accomplices who committed crimes related to the case but the case had not been prosecuted or the accused had not been prosecuted.
In the decision to return the case file, the Lao Cai Provincial People's Court also requested an investigation and verification of the actions of Mr. Vu Dinh Thuy, Deputy Director of the Lao Cai Provincial Department of Natural Resources and Environment, related to this case; specifically during his tenure as Head of the Mineral Management Department (Lao Cai Provincial Department of Natural Resources and Environment).
Previously, on the evening of January 12, the Investigation Police Agency of Lao Cai Provincial Police arrested Mr. Vu Dinh Thuy to serve the investigation.
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