Wanted former Head of Control Board of Central Mineral Company
The Security Investigation Agency - Ministry of Public Security has issued a wanted order for Phung Thanh Cong - Former Head of the Control Board of the Central Mineral Company for fraud and property appropriation.
The Investigation Security Agency - Ministry of Public Security has just issued Decision No. 107/ANĐT-P4 to search for Phung Thanh Cong - Former Head of the Control Board of the Central Mining and Mineral Import-Export Joint Stock Company.
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| Subject Phung Thanh Cong. |
Pursuant to Decision to prosecute the accused No. 25/ANĐT-P4 dated September 19, 2016 of the Investigation Security Agency - Ministry of Public Security against Phung Thanh Cong for the crime of "Fraudulent appropriation of property" prescribed in Article 139 of the Penal Code of the Socialist Republic of Vietnam.
The Security Investigation Agency (Ministry of Public Security) concluded that the defendant Phung Thanh Cong had fled his residence. Pursuant to Articles 34 and 161 of the Criminal Procedure Code of the Socialist Republic of Vietnam and Article 7 of Joint Circular No. 13/2012/TTLT-BCA-BTP-VKSNDTC-TANDTC dated December 9, 2012 of the Ministry of Public Security, the Ministry of Justice, the Supreme People's Procuracy, and the Supreme People's Court guiding the implementation of a number of provisions of the Criminal Procedure Code and the Law on Enforcement of Criminal Judgments on wanted persons.
On September 30, 2016, the Security Investigation Agency, Ministry of Public Security issued Decision No. 107/ANĐT - P4 to search for Phung Thanh Cong (born in 1979; hometown: Van Tao commune, Thuong Tin district, Hanoi; residing at: O Cho Dua ward, Dong Da district, Hanoi; currently residing at: house number 60, group 7, Trai Toc alley, O Cho Dua ward, Dong Da district, Hanoi).
Phung Thanh Cong was the former Head of the Board of Control of the Central Mining and Mineral Import-Export Joint Stock Company; ID card number: 012012207 (issued on June 8, 2006, issued by: Hanoi City Police. Identification features: Phung Thanh Cong has a scar 3cm behind his left eyebrow; a mole 1cm below his left eyebrow.
“Anyone has the right to immediately arrest and take Phung Thanh Cong to the nearest police station, prosecutor’s office or People’s Committee. After arresting or receiving the wanted person, immediately notify the Security Investigation Agency, Ministry of Public Security (address: No. 40 Hang Bai, Hoan Kiem District, Hanoi), phone number: 069.2341544 or 0.692.342.431”, information from the Security Investigation Agency clearly stated. Phung Thanh Cong was prosecuted by the investigation agency for the crime of “fraudulent appropriation of property” under Article 139 of the Penal Code.
Previously, on September 19, the Investigation Security Agency - Ministry of Public Security initiated a case, prosecuted the accused, and temporarily detained Tran Huu Tiep, former Chairman of the Board of Directors of the Central Mining and Mineral Import-Export Joint Stock Company to investigate the act of fraud and appropriation of property.
According to initial investigation information, the crimes of Phung Thanh Cong and Tran Huu Tiep were related to the company's stock transactions on the stock exchange. In April 2016, 31 million shares of the company were officially traded on the UpCom trading system of HNX with a reference price of VND10,500/share. However, the price of this stock later dropped to VND2,600/share and trading was suspended from June 20 due to signs of irregularities in business operations.
Central Mining and Mineral Import-Export Joint Stock Company was established on September 7, 2007 with an initial charter capital of VND 10 billion. On December 26, 2014, the Company officially became a public company according to Official Dispatch No. 7167/UBCK-QLPH of the State Securities Commission. Business lines: mining support services; construction materials production; mineral trading...
According to Infonet
