– –Benefiting almost 500 million dong from a & # 39; invest in MHB branches and invest in bonded bonds, the former MHB chairman has a host; paying 13 years imprisonment.
An old MHB bank member exposes more than 400 billion dong
Tran Phuong Binh will be split Vu & # 39; aluminum that has a & # 39; leaving the East Asian bank losing hundreds of billions of dollars
After 4 days of debate and debate, today the People's Court in Ho Chi Minh City said a negative case. Mekong Delta Housing Development Bank – MHB for 16 defenders on two crimes "Poor poor powers of position while it's on duty," "Lack of worst damage".
Huynh Nam Dung (who was Chairman of MHB) 13 years in prison; Nguyen Phuoc Hoa (Formard General Director of MHB) 10 years in prison.
Lu Thi Thanh Binh (General Director of MHB MHBS Trust) 11 years; Truong Thanh Liem (former manager of a reservoir) was 4 years imprisonment.
Three other defendants were convicted of three years but stopped 5 year certification; Two convicted two were convicted four years imprisonment and six years imprisoned.
|The guardians in court|
On civil liability, the defendants need to cure the total amount of loss. So, the group of defenders Huynh Nam Dung, Nguyen Phuoc Hoa and Lu Thi Thanh Binh decided the Bank for the Investment and Development of Vietnam (BIDV, civilian geographer) with the number of 298 billion dollars.
Huynh Nam Dung, Nguyen Phuoc Hoa, Lu Thi Thanh Binh, and Truong Thanh Liem out of BIDV for over 50 billion dong; Supporting Lu Thi Thanh Binh and his performances for damaging MHBS for over 65 billion dong.
In the years 2011 to 2014, Huynh Nam Dung and Nguyen Phuoc Hoa, through the MHB Asset and Management Responsibility Committee, MHB VND4,975 billion for MHBS due to co-operation. Government bond investment.
Indeed, MHBS gave this money to invest in the MHB branch and the exchange of government bonds.
Lu Thi Thanh Binh – General Director of MHBS VND3357 billion in the green deposits of branches in the MHBS system took over to enjoy an overall interest with more than VND45 billion. This damage is MHB 26.8 billion.
The MHB Directors VND1.558 trillion made investment in bonds. Among them, 966 billion are used to sign signage on joint investment in buying and selling; sale of governmental banks.
Government banking and trading trades continue between MBH, MHBS and inter-agency so that these companies and MHBS can benefit from MHB losses and can not pay 272 billion dollars Original.
In addition, Lu Thi Thanh Binh also took advantage of the difference between the inter-commercial prices and the change between a registered and personalized census account of self-commercial accounts to purchase tickets for generating revenue for MHBS .
So, the purchase comes from the difference in the trading prices of self-trading activities (selling money for yourself), personal accounts are not controlled when they are & # 39 ; trade and & # 39; using the MHBS cash store to turn the manager account correctly. This act damaged MHB 65.4 billion.
With this self-employment, Mr Dung benefited from 460 million dong, Bon benefited from 58 million dong, others helped 14 million dong to 47 million dong.
The Human Carer Determined that, as a result of the MHB joint venture with the Vietnam Development Bank (BIDV), the civil advocate in this case was BIDV. The total amount of damage in this case is 414.7 billion.
The Ministry of Public Security has held almost 2.5 billion VND from the individual beneficiary in the voluntary case back. This money was transferred to the TP Civil Judgment Department. For recovery of State funds according to legal provisions.
BIDV, Sacombank and TPbank still had to pay 6,126 billion back to VND
The MPC has maintained its opinion that the three banks should pay 6,126 billion VND back to Bank CB because the VNCB commitment to the companies is illegal.
Deputy deputy director Gia Dinh BIDV Giap who was accused of … vocational disasters
Former Deputy Director of Gia Dinh BIDV said he is not "a certificate to take part in the game too much."
The image of the company & ghost & # 39; of Pham Cong Danh, good, BIDV & seized & # 39;
Believing to include VNCB and the pre-completed files, BIDV has agreed to donate money without the fact that the 12 companies are in a position; company "ghost", Tran Chong Danh close.
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