On December 23, the Quang Ngai Provincial Police announced that they are expanding their investigation into a bribery case that occurred at the Management Board of the Dung Quat Economic Zone and Industrial Zones in Quang Ngai Province. On December 19, the Provincial Police issued a supplementary decision to initiate a criminal case.
The Investigation Agency of the Quang Ngai Provincial Police has issued decisions to prosecute, search, and arrest a suspect, identified as ĐVC (43 years old, former deputy director of a company headquartered in the Dung Quat Economic Zone), for abuse of power and position to appropriate assets, as stipulated in Clause 4, Article 355 of the Criminal Code.
 |
The Quang Ngai Provincial Police issued a supplementary decision to prosecute Nguyen Pham Trong Nghia (50 years old, former deputy head of the Management Board of the Dung Quat Economic Zone and Industrial Zones) for abuse of power and position to appropriate assets, as per Clause 4, Article 355 of the Criminal Code.
Previously, the Criminal Investigation Agency of the Quang Ngai Provincial Police had decided to prosecute and detain Nghia for taking bribes.
The Investigation Agency of the Quang Ngai Provincial Police issued a supplementary decision to prosecute Tran Minh Khoi (48 years old, former head of the Planning and Construction Department under the Management Board of the Dung Quat Economic Zone and Industrial Zones) for abuse of power and position to appropriate assets, as stipulated in Clause 4, Article 355 of the Criminal Code.
Earlier, the Provincial Criminal Investigation Agency had decided to prosecute Khoi for taking bribes.
The Quang Ngai Provincial Police are continuing their investigation and expanding the scope of the case.
NGUYEN YEN
Indictment Sought for Former An Giang Chairman and Vice-Chairman for Allegedly Taking Bribes from Businesses
According to investigative authorities, Tran Anh Thu, former Vice Chairman of An Giang Provincial People’s Committee, received bribes totaling over 961 million VND. Meanwhile, Nguyen Thanh Binh, former Chairman of the same committee, accepted 300,000 USD as a token of gratitude from a business entity.
Asset Appraisal of 413 Projects Involved in the ‘Cong Minh Green Company’ Case
On December 7, at the regular Government press conference, the representative of the Ministry of Public Security provided an update on the investigation of high-profile and complex cases from the past period, including new developments related to the case of Cong Minh Green Tree Company, which occurred in various provinces and cities.
The Shark Tank Scandal: Unraveling the Mystery at Shark Thủy’s Company
The Investigation Police Agency of the Ministry of Public Security has issued a decision to supplement the decision to initiate a criminal case on “Bribery and Acceptance of Bribes” involving Egroup Joint Stock Company, Nhat Tran Commercial Services Joint Stock Company, and several related units.
Unlocking the Future: Liberating Over 120 Households in Quang Ngai from Stalled Planning
For years, 124 households in Hamlet 5, Tho Trung Village, Tinh Tho Commune, Son Tinh District, Quang Ngai Province, were trapped by the “pending planning” of the VISIP Quang Ngai Industrial Park project. They were unable to renovate their dilapidated houses, and their adult children could not split the land or engage in house transactions. After nearly eight long years, these families are finally rejoicing as they have been freed from the shackles of this pending planning area.
The Cost of Crime: Retitling the Damages in the Five Cases Masterminded by Nguyen Thi Thanh Nhàn
The statistics from the five prosecuted cases reveal that Mrs. Nguyen Thi Thanh Nhan and her accomplices caused a loss of nearly VND 20 billion in the least damaging case, while the most damaging case resulted in a loss of over VND 150 billion to the state budget.
