The cooperative chairman fabricated documents for rice transplanters to embezzle money.
2. The chairman of the board of directors of an agricultural service cooperative, along with his accomplices, fabricated documents to obtain funding for the purchase of new rice transplanters in order to embezzle the difference from the state budget.
During the expanded investigation into the "Illegal Trading of Invoices" case that occurred at the Ngat Nhung business establishment in Khanh Nhac commune, Yen Khanh district, Ninh Binh province, the Ninh Binh Provincial Police Investigation Agency issued a decision to initiate criminal proceedings and indict Tran Van Thuy, born in 1961, residing in Hamlet 5, Khanh Thanh commune; Nguyen Van Kim, born in 1957, residing in Hamlet 16, Khanh Thanh commune; and Nguyen Huu Nghi, born in 1963, residing in Khanh Hoi commune, Yen Khanh district, Ninh Binh province, for the crime of "Fraudulent appropriation of property".
During the investigation, the Ninh Binh Provincial Police Investigation Agency determined that in 2020 and 2021, taking advantage of the regulations on financial support for purchasing agricultural machinery and equipment to serve agricultural production in the area according to the Resolution of the Ninh Binh Provincial People's Council and the Resolution of the Yen Khanh District People's Council, Ninh Binh province, Tran Van Thuy - Chairman of the Board of Directors of Dai Thanh Agricultural Service Cooperative; Nguyen Van Kim - Chairman of the Board of Directors of Dong Xuan Tien Agricultural Service Cooperative; and Nguyen Huu Nghi conspired to purchase 6 used rice transplanters and 1 used rice dryer at a cheap price, then fabricated documents to request financial support for purchasing new machines to embezzle the difference of 834 million VND from the State budget.