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Arrested 2 former bank officials for “embezzlement of assets”

by archytele
written by archytele

On January 9, according to information from Thai Binh Provincial Police, this unit decided to prosecute the case, prosecute the accused, and temporarily detain Nguyen Manh Tue – former asset seizure specialist of PvcomBank, Phan Van Duong – former personal customer management specialist of PVcomBank to investigate the crime of “Embezzlement of assets”, stipulated in Clause 4, Article 353 of the Penal Code.

Two former PVcomBank officials Nguyen Manh Tue (left) and Phan Van Duong were arrested for property embezzlement. Photo: CATB

Initially, the investigation agency determined that in 2018, Nguyen Manh Tue was assigned by PVcomBank to seize and receive security assets, representing asset owners to participate in the auction of land use rights for 13 assets. secured in Chap Trung 2 village (Doan Hung commune, Hung Ha district, Thai Binh) and 9 secured assets in Da Phu 1 village (Thong Nhat commune, Hung Ha).

While on duty, Tue and Duong sold properties to 7 people in Thai Binh, for a total of more than 4.7 billion VND.

These two people then approved the auction documents through the auctioneer of Thanh An Auction Joint Stock Company and then paid more than 2.9 billion VND to the bank and 80 million VND as auction service costs. The remaining money was divided between the two subjects.

When PVcomBank discovered the incident, they fired Tue and Duong and asked them to return the money they had taken, but Tue and Duong did not admit it and did not return the money. Information about the incident was then reported to the police.

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World

Mr. Luu Binh Nhuong received 300 thousand USD related to a project

by archytele
written by archytele

On January 6, information from the Thai Binh Provincial Police, related to the arrest of Mr. Luu Binh Nhuong – former Deputy Head of the People’s Volunteers Committee of the National Assembly Standing Committee, this unit is investigating and expanding the case.

Specifically, on December 25, 2023, the Police Investigation Agency of Thai Binh Province issued a Decision to supplement the Decision to prosecute a criminal case and a Decision to supplement the Decision to prosecute the accused against Mr. Luu. Pyongyang for the crime of “Abusing positions and powers to influence others for personal gain” according to Clause 4, Article 358 of the Penal Code. The Decisions have been approved by the People’s Procuracy of Thai Binh province.

Investigation documents determined that in 2021, related to a project, Mr. Luu Binh Nhuong took advantage of his position and authority to take advantage of 300,000 USD. At the Investigation Agency, Mr. Nhuong honestly confessed his crime and through a lawyer authorized his relatives to pay back the amount of 7 billion VND (equivalent to 300,000 USD) to overcome the consequences.

Thai Binh Provincial Police announced that any individuals or organizations that have ever had Mr. Nhuong take advantage of his position for personal gain or are involved in his other crimes should come forward and report. Photo: CATB

To expand the case, the Investigation Agency notified individuals and organizations that Mr. Nhuong had abused his position and power for personal gain or were involved in other crimes of Mr. Nhuong to the Agency Office. Police investigation Thai Binh Provincial Police, No. 228 Tran Thanh Tong, Thai Binh City coordinate to resolve (or contact Investigator Nguyen Dac Vinh, phone number 0979 730 282). Cases of concealment of information will be considered and handled according to the provisions of law.

Previously, as Dan Viet reported, on November 14, 2023, the Police Investigation Agency of Thai Binh Province issued a Decision to prosecute the suspect, an order to arrest the suspect for temporary detention, and a warrant to search his residence. , the workplace for Mr. Luu Binh Nhuong (born in 1963) residing in Tay Ho district, Hanoi City to investigate the crime of “Property Appropriation”, prescribed in Article 170 of the Penal Code.

This is the result of an expanded investigation of the case of Pham Minh Cuong, born in 1986 (often called Cuong “wrong”, a criminal subject, with 03 previous convictions), residing in Thuy Xuan commune, Thai Thuy district, Thai province Binh for the crime of “Forcible appropriation of property” specified in Clause 4, Article 170 of the Penal Code.

During the arrest and search process, the Thai Binh Provincial Police Investigation Police Department seized many objects and documents showing signs of violating the law to serve the expanded investigation of the case.

On December 26, 2023, the Police Investigation Agency of Thai Binh Province issued a decision to supplement the decision to prosecute criminal case No. 13/QD-CSDT, and decided to supplement the decision to prosecute defendant No. 05/QD-CSĐT against Mr. Luu Binh Nhuong for the crime of “Abusing position and power to influence others for personal gain”, stipulated in Clause 4, Article 358 of the Penal Code.

This is a development in the process of expanding the investigation of the Property Appropriation case that occurred in Thai Thuy district, Thai Binh province, handled by the Investigation Police Department of Thai Binh Provincial Police, on November 14, 2023. accused Luu Binh Nhuong of “Property Appropriation”.

According to Thai Binh Provincial Police, the investigation results showed that in addition to the act of raping property, while holding the position of National Assembly Delegate, Deputy Head of the People’s Volunteers Committee, Luu Binh Nhuong, took advantage of his position. the power to influence others for personal gain.

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World

Hoa Binh police destroyed more than 1,700 guns of all types

by archytele
written by archytele

On January 5, City Police. Hoa Binh informed that the unit had just organized the destruction of weapons, explosives, and support tools seized during the peak campaign to mobilize the entire population to hand them over and fight against criminals.

Accordingly, the number of weapons, explosives, and destruction support tools includes: 1,707 guns of all kinds, 112 electric batons, 9 rubber sticks, 40 rudimentary weapons, 74 electrical components, 2,584 bullets of all kinds, 25kg of lead bullets.

All of the weapons, explosives, and support tools mentioned above were classified by the functional forces, used metal cutters to cut into small pieces, and completely destroyed in accordance with the provisions of law.

Hoa Binh City Police destroyed thousands of guns, bullets and supporting tools. Photo: CACC.

It is known that recently, City Police. Hoa Binh has deployed many measures such as propaganda, advocacy and inspection to detect, promptly handle and recover illegally hidden weapons, explosives and supporting tools.

After receiving, recovering, and classifying the above weapons, explosives, and support tools, the City Police. Hoa Binh advised the City People’s Committee to establish a destruction council, develop and implement a plan to destroy the seized weapons, explosives and support tools.

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World

Mr. Luu Binh Nhuong’s wife paid 300 thousand USD to help her husband overcome the consequences

by archytele
written by archytele

On the evening of January 5, Dan Viet’s source confirmed that the wife of Mr. Luu Binh Nhuong – former Deputy Head of the People’s Voluntary Committee of the National Assembly Standing Committee, paid money to remedy the consequences for her husband.

Accordingly, Mr. Luu Binh Nhuong’s wife went to the Civil Judgment Enforcement Department of Thai Binh province to pay 300,000 USD (about more than 7 billion VND) to remedy the consequences for her husband.

This is the latest development related to the arrest of Mr. Liu Pyongyang.

As Dan Viet reported, on November 14, 2023, the Police Investigation Agency of Thai Binh Province issued a Decision to prosecute the defendant, an order to arrest the defendant for temporary detention, and a search warrant for his residence and workplace. case against Mr. Luu Binh Nhuong (born in 1963) residing in Tay Ho district, Hanoi City to investigate the crime of “Property Appropriation”, prescribed in Article 170 of the Penal Code.

This is the result of an expanded investigation of the case of Pham Minh Cuong, born in 1986 (often called Cuong “wrong”, a criminal subject, with 03 previous convictions), residing in Thuy Xuan commune, Thai Thuy district, Thai province Binh for the crime of “Forcible appropriation of property” specified in Clause 4, Article 170 of the Penal Code.

Mr. Luu Binh Nhuong’s wife paid an amount equivalent to 7 billion VND to remedy the consequences for her husband. Photo: CATB

During the arrest and search process, the Thai Binh Provincial Police Investigation Police Department seized many objects and documents showing signs of violating the law to serve the expanded investigation of the case.

On December 26, 2023, the Police Investigation Agency of Thai Binh Province issued a decision to supplement the decision to prosecute criminal case No. 13/QD-CSDT, and decided to supplement the decision to prosecute defendant No. 05/QD-CSĐT against Mr. Luu Binh Nhuong for the crime of “Abusing position and power to influence others for personal gain”, stipulated in Clause 4, Article 358 of the Penal Code.

This is a development in the process of expanding the investigation of the Property Appropriation case that occurred in Thai Thuy district, Thai Binh province, handled by the Investigation Police Department of Thai Binh Provincial Police, on November 14, 2023. accused Luu Binh Nhuong of “Property Appropriation”.

According to Thai Binh Provincial Police, the investigation results showed that in addition to the act of raping property, while holding the position of National Assembly Delegate, Deputy Head of the People’s Volunteers Committee, Luu Binh Nhuong, took advantage of his position. the power to influence others for personal gain. Initially, the investigation agency determined the amount of profit was hundreds of thousands of US dollars.

The Police Investigation Agency is speeding up the investigation process, collecting documents and evidence to help solve the case; At the same time, expand the investigation of the case, ensuring comprehensive and thorough handling in accordance with the provisions of law.

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