The cooperative chairman created fake rice transplanter records to embezzle money.
The two Chairmen of the Board of Directors of the agricultural service cooperative and their accomplices fabricated documents to provide funding to support the purchase of new rice transplanters to appropriate the difference from the state budget.
During the investigation into the case of "Illegal trading of invoices" that occurred at the business establishment Ngát Nhung, in Khánh Nhạc commune, Yên Khánh district, Ninh Bình province, the Investigation Police Agency of Ninh Bình Province Police issued a decision to prosecute the case and prosecute the accused Tran Van Thuy, born in 1961, in hamlet 5, Khánh Thành commune; Nguyen Van Kim, born in 1957, in hamlet 16, Khánh Thành commune and Nguyen Huu Nghi, born in 1963, residing in Khánh Hội commune, Yên Khánh district, Ninh Bình province for the crime of "Fraudulent appropriation of property".
During the investigation, the Investigation Police Agency of Ninh Binh Provincial Police determined that: In 2020 and 2021, taking advantage of the regulations on financial support to purchase 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 discussed buying 6 rice transplanters and 1 old rice dryer at cheap prices, then created fake documents requesting funding to support the purchase of new machines to appropriate the difference of 834 million VND from the State budget.