On January 28, information from Thai Binh Provincial Police said that they had initiated a case, prosecuted the accused, and searched the residence and workplace of Tran Huu Son (61 years old, residing in Hong An Commune, Hung Ha District; Secretary of the Party Committee of Hong An Commune, Hung Ha District) for the crime of "lack of responsibility causing serious consequences".
Prosecute and ban Tran Thi Yen (65 years old) and Tran Trung Cap (70 years old, both residing in Hong An commune and both former officials of the Department of Labor, Invalids and Social Affairs of Hong An commune) from leaving their place of residence for the crime of "forging seals and documents of organizations"; Vu Thi Trang (34 years old, from Tay Do commune, Hung Ha district, Thai Binh province; current residence in Thanh Xuan district, Hanoi ) for the crime of "embezzlement of property".
Defendant Tran Huu Son
At the time of prosecution, Trang was an office employee at a bank branch in Hanoi.
According to the case file, from 2014 to 2017, Mr. Tran Huu Son was the Chairman of the People's Committee of Hong An commune, Head of the Team for paying allowances to people with meritorious services in Hong An commune, but due to lax management, he did not check and supervise the preparation of allowance files for people with meritorious services, payment of allowances to people with meritorious services, and did not comply with the regulations of the People's Committee of Thai Binh province on managing expenses for implementing preferential policies for people with meritorious services to the revolution.
Taking advantage of Mr. Son's lax management, Tran Thi Yen and Tran Trung Cap created fake records, fake papers, and fake certificates to embezzle state budget money.
The files that Yen and Cap had created included: 1 file for paying educational allowances to relatives of people with meritorious services; 19 files for paying funeral allowances to resistance fighters who were awarded resistance medals; 12 files for paying funeral allowances and one-time allowances; 2 files for paying death allowances to relatives of people with meritorious services. The total amount of damage to the state budget caused by Mr. Son's irresponsibility was determined to be more than 635 million VND.
In addition, the records also determined that from 2010 to the end of December 2016, in her role as a Labor, War Invalids and Social Affairs officer and a member of the team paying subsidies to meritorious people in Hong An commune, Yen discussed, agreed, and instructed Tran Trung Cap and Vu Thi Trang (who was then a contract officer in charge of Labor, War Invalids and Social Affairs in Hong An commune) to create 36 fake subsidy files for meritorious people to appropriate state budget money, causing a loss of nearly 841 million VND, and appropriated nearly 712 million VND of state budget subsidies for meritorious people.
The case is being further investigated by the Investigation Agency.
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