At the end of questioning and dispute, on November 21, the test of MHB and MHBS-share security security activists moved to the level of representatives of Procuracy (VKS) representatives.
Program Producer, & # 39; taking advantage of his position, powers and interests, in the years 2011-2014, defended the MHB-MHBS and Huguh Nam Dung, who was a general director MHB MHBS and Nguyen Phuoc Hoa. ; MHB's Administration and Debt Management Committee agrees to transfer MHB VND4,975 billion to MHBS for joint investment in government bonds. Lu Thi Thanh Binh, who was a director of MHBS, used MHB branch time investments and sold the MHBS to ACB government bonds through MHB in 2010 400 billion dollars, causing a loss of MHB of 349 billion dong .
At the previous test (3/7), the defendant Hoa clearly acknowledges that this policy is against the law. At this trial, the defendant Hoa held the certificate in session 3/7 but did not benefit his comments and the policy does not want to be able to; Moving Alco money aboard for MHBS is illegal, the MHBS funds to cost To overcome the effects, try to think.
Lu Thi Thanh Binh, a Superintendent of MHBS and Chairman of the MHBS Investment Board, is the defendant, policy, board board meeting, Board of Directors MHBS with the participation of Doan Viet Thang, Deputy Director, Vice Chair of Investment Board; Dang Van Hoa, Deputy Director of Management; Truong Thanh Liem, deputy director of investment research, Nguyen Phuong Duy and Vo Kim Phung, staff of the Department of Investment Analysis, began to open 3 accounts as a self-commercial account of MHBS for commercial certificates .
In the period from 20/8/2008 to 24/12/2012, MHBS used its capital for trading for 3 accounts, and & # 39; damaging the MHB 65.4 billion. This affects the defendant who received 58 million Bin.
A panel spokeswoman praised the Panel that he would punish 14 to 15 years imprisonment when he opposed Huynh Nam Dung, Lu Thi Thanh Binh 11-12 years, Nguyen Phuoc Hoa defender 10-11 years imprisoned for the abuse of the title resigned the powers in the fulfillment of official duties.
The remaining 13 offenders were convicted for 3 years of imprisonment but were arrested for up to 8 years imprisonment for their long term removal of their functions and powers; and they were responsible for commitments to adversely affect them.