'Exposing' directors of 3 vehicle inspection centers for accepting bribes and using more than 1,000 fake documents

Can Tho City People's Procuracy has just issued an indictment to prosecute 10 defendants in the case of "Receiving bribes";Forging documents of agencies and organizations" and "Using or falsifying documents of agencies and organizations".

Including defendant Chau Ngoc Y (39 years old, Director of Inspection Center 6502D, 6504D and 6506D, belonging to Cat Tuong An Khanh Technical Joint Stock Company).

The indictment alleges that since September 2019, Chau Ngoc Y has been the Director of Inspection Center 6502D, receiving money from vehicle owners to ignore some violations according to regulations for personal gain.

Chau Ngoc Y also colluded with accomplices to forge many documents of agencies and organizations and used these fake documents to legalize files to sign and issue certificates of technical safety and protection for modified motor vehicles.

The investigation agency has clarified Chau Ngoc Y's bribery behavior.

The Italian defendant's trick was to legalize design drawings for vehicles that had been previously renovated but not yet accepted.

In addition, Ý also used units established by him or had others sign documents as the basis for vehicle renovation construction, but in reality did not carry out the renovation construction, ignoring regulations on crane inspection certificate results...

With the above methods and tricks, from 2017 to 2023, Chau Ngoc Y received services for 778 vehicles, received more than 2.3 billion VND, and illegally profited more than 917 million VND.

Using more than 1,000 fake documents

The indictment also accused defendant Chau Ngoc Y of forging documents of agencies and organizations and using fake documents.

Accordingly, in the process of legalizing the documents of the vehicle conversion to be equipped with a crane, Ý agreed to provide information to Nguyen Si Hung (technical officer, Phu Hung private auto repair enterprise) to fake or buy quality and technical safety certificates for the crane...

To legalize the documents to receive money from vehicle owners, Ý used the legal entities of other businesses and companies or used his wife's business registration name to forge and sign documents of the rehabilitation facility.

Investigation results determined that Ý had forged and used 12 quality and technical safety certificates for cranes to legalize the completion of acceptance records for the modified vehicle with crane.

The director of this inspection center also falsified a number of documents and used 1,222 fake documents signed by other defendants; at the same time, he also falsified and signed his wife's name on 675 fake documents.

The indictment also stated that defendant Hung helped Y receive bribes, forge documents, sign falsely, sign fake names and benefited from the money.

Defendant Pham Minh Nhut (Deputy Director of Inspection Center 6502D) assisted Y in accepting bribes and must be held responsible for the amount of 147 million VND. In addition, Nhut also accepted bribes from vehicle owners and benefited more than 40 million VND.

Defendant Truong Anh Dung, Director of Ninh Kieu Auto Service Company Limited, has a workshop and renovation works. He brought vehicles to the 6502D Inspection Center for acceptance many times. When defendant Y asked him to use his company's legal entity to sign documents of the renovation facility, defendant Dung signed, but in reality, he did not carry out the renovation.

The defendants in the case include: Chau Ngoc Y; Pham Minh Nhut; Nguyen Si Hung, Huynh Hoang Tam (inspectors); Nguyen Ngoc Thuan (Director of Dong Duong Safety Inspection Joint Stock Company); Nguyen Hoang Diep (Director of Vietnam Safe Industrial Boiler Manufacturing Company); Hoang Ngoc Hai, Le Thi Ha Uyen; Truong Anh Dung and Lam Truong Thai Chau.