Embezzlement of more than 1.2 billion VND from creating fake project compensation records

Taking advantage of his position as Director of Lang Son Company 2, Tuan Anh created false records declaring compensation money from the state budget and embezzled more than 1.2 billion VND.

The Ministry of Public Security's Investigation Police Agency has prosecuted and temporarily detained Nguyen Tuan Anh, 55 years old, residing in Phuc Xa ward, Ba Dinh district, Hanoi, former Director of Lang Son Automobile Transport Joint Stock Company No. 2 (Lang Son Company 2), for the act of "Embezzlement of property" to serve the investigation of the case.

Through the complaint letter of the staff of Lang Son Company 2, it shows that from 2001 to 2012, Mr. Nguyen Tuan Anh took advantage of his position as Director of Lang Son Company 2 to create false records to declare compensation from the state budget for the project to expand the headquarters of Lang Son Provincial Customs Department.

Nguyen Tuan Anh signed two contracts on November 25, 2011 and March 16, 2012 with Truong Phat Development Service Trading Joint Stock Company (Truong Phat Company) to transfer more than 1.2 billion VND from the account of Lang Son 2 Company to the account of Truong Phat Company, then transferred this amount to some of Nguyen Tuan Anh's family companies for personal use.

According to CAND