Commune chairman created fake documents causing loss of nearly 400 million
Taking advantage of his position and power while serving as commune chairman, Mr. Ty Viet Bac colluded with Nguyen Van Tam to commit violations, causing a loss of over 385 million VND.
On July 8, the Investigation Police Agency (PC46) of Quang Ninh Provincial Police announced that the unit had issued a decision to prosecute the case and prosecute two suspects for the act of "Taking advantage of position and power while performing official duties".
In April 2018, through reconnaissance measures, the Department of Investigation Police on Economic Crimes and Corruption, Quang Ninh Provincial Police investigated and verified a case with signs of violations in the field of new rural construction that occurred in Quang Loi commune, Hai Ha district, Quang Ninh province.
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| Flower Road - a model new rural program in Hai Ha. Illustrative photo |
Accordingly, around October 2015, taking advantage of his position as Chairman of Quang Loi commune, Mr. Ty Viet Bac, 55 years old, residing in Dam Ha town, Dam Ha district, colluded with Nguyen Van Tam, 65 years old, also residing in Dam Ha town, Dam Ha district - Director of Tam Loc Company Limited to organize investment in a level 3 canal project made of D200mm PVC plastic pipe, violating regulations on investment in construction projects.
After the project was approved, Nguyen Van Tam created fake payment records for phase 1 of the project to transfer more than 385 million VND into Tam Loc company's account, causing loss to the state budget.
