Nghe An police prosecuted two more subjects related to violations at the Management Board of Industrial Clusters in Quy Hop District.
Expanding the investigation of the case that occurred at the Management Board of Industrial Clusters in Quy Hop District, on June 10, 2024, the Investigation Police Agency of Nghe An Provincial Police issued a Decision to prosecute the accused and an Arrest Warrant to detain 2 subjects to investigate the crime of "Taking advantage of position and power while performing official duties" according to the provisions of Article 356 of the Penal Code.
The two prosecuted subjects are Tran Duc Loi (born in 1978), residing in Hung Binh ward, Vinh city, Vice Chairman of Quy Hop district People's Committee; Nguyen Van Khoa (born in 1983), residing in Nghi Phu commune, Vinh city, Director of Viet Anh Environment Joint Stock Company.
The above decisions and orders have been approved and implemented by the People's Procuracy of Nghe An province according to regulations.
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Previously, through the work of grasping the situation, the functional forces discovered that in Quy Hop district, there was a situation of creating fake environmental assessment reports to pay the budget, causing damage to the State. The Police Department of Investigation of Crimes on Corruption, Economy, Smuggling, and Environment (Nghe An Provincial Police) quickly established a special project to fight and clarify.
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Based on the results of the investigation and verification, on April 25, 2024, the Investigation Police Agency of Nghe An Provincial Police issued a Decision to prosecute the case of "Taking advantage of position and power while performing official duties" occurring at the Management Board of Industrial Clusters in Quy Hop District; issued a Decision to prosecute Nguyen Thi Hong Nhung (born in 1984), residing in Quy Hop Town, Quy Hop District, specialist of the Finance - Planning Department of Quy Hop District People's Committee; Pham Thi Giang (born in 1995), residing in Nghi Phu Commune, Vinh City, employee of Viet Anh Environment Joint Stock Company for the crime of "Taking advantage of position and power while performing official duties" according to the provisions of Article 356 of the Penal Code.
Continuing to expand the investigation of the case, the Investigation Police Agency of Nghe An Province has prosecuted and arrested Tran Duc Loi - Vice Chairman of the People's Committee of Quy Hop District and Nguyen Van Khoa - Director of Viet Anh Environment Joint Stock Company to investigate the crime of "Taking advantage of position and power while performing official duties".
Currently, the case is under further investigation and expansion.
