Prosecution of Vice Chairman of My Tho City People's Committee

Mr. Phan Van Hoang - Vice Chairman of the People's Committee of My Tho City, Tien Giang Province - was prosecuted for intentional wrongdoing related to violations when he was the director of My Tho Urban Construction Company.

My Tho Urban Construction Company Limited.

On December 28, a leader of My Tho City, Tien Giang Province confirmed withTuoi Tre OnlineThe Economic and Official Crime Investigation Police Department (PC46) of Tien Giang Provincial Police has initiated a case of intentional violations occurring at My Tho Urban Construction Company Limited (My Tho Urban Construction Company).

At the same time, the investigation agency has prosecuted 6 defendants who are officials and former officials of My Tho Urban Construction Company. The defendants were released on bail.

The six defendants include Phan Van Hoang - former director of the company, currently vice chairman of the People's Committee of My Tho City, Mr. Nguyen Cong Khanh - former deputy director, Ms. Tran Thi Thien My - former head of the company's accounting department, Ms. Nguyen Thi Thuy Linh - deputy head of the accounting department, Mr. Pham Van Rang - head of the business planning department and Mr. Dang The Vinh - deputy head of the company's business planning department.

According to the initial investigation results, My Tho Urban Construction Company, during the time Mr. Hoang was the director, encouraged employees (including street sweepers) to contribute capital and save 1 million VND/person per month to buy shares when the company was equitized.

However, due to lack of responsibility in inspection and control, 3 accounting and finance officers embezzled 361.5 million VND.

Specifically, the total interest generated from savings deposits was 974.8 million VND. Of the remaining interest, not yet paid to employees, 374.2 million VND, Ms. Tran Thi Thien My, head of the financial accounting department, appropriated 145 million VND, Ms. Nguyen Thi Thuy Linh, deputy head of the financial accounting department, appropriated 69.1 million VND, and cashier Dinh Thi Anh Thu "appropriated" 147.3 million VND from employees.

The violations at My Tho Urban Construction Company were revealed from the denunciations of company employees since 2016.

After that, the Inspectorate of Tien Giang province also got involved, discovered a series of violations at this company and concluded that the total amount of damage to the company was up to more than 16 billion VND. From the above violations, the inspectorate transferred the file to the police agency for investigation and clarification.

According to Tuoi Tre