In the AIC caseNguyen Thi Thanh Nhan (who founded and operates AIC Company, sits as Chairman of the Board of Directors, cum General Director) requires leaders and employees of AIC to perform The “70-step process”, which contains the content of collusion and fraud in bidding, is contrary to the provisions of the Law on Bidding.
At that time, Ms. Hoang Thi Thuy Nga was the Deputy General Director and Head of Division 1, in charge of the southern provinces. Ms. Nga is considered the “right hand” of Ms. Nhan.
In the case of bidding violation causing serious consequences that occurred at the Quang Ninh Department of Education and Training, Ms. Nga was identified as the Chairman of the NSJ Group’s Founding Council.
From 2016-2019, Ms. Nga and her accomplices colluded with Ms. Vu Lien Oanh (former Director of the Department of Education and Training of Quang Ninh province), so that Ms. Nga’s NSJ Company and the companies borrowed by Ms. Nga as a legal entity won 6 packages. contractor, with a total value of more than 636 billion VND, causing damage to the State more than 80 billion VND.
Defendant Hoang Thi Thuy Nga (Photo: TL)
Regarding the AIC case, to commit a crime, Ms. Nguyen Thi Thanh Nhan once asked leaders and employees to Company AIC must implement the “70-step process”; Regarding bidding violations Quang Ninh Department of Education and Training, Ms. Nga also assigned subordinate departments, departments and employees at her company to commit violations according to the “93-step process”.
The investigation concluded that, because all 6 bidding packages were organized in the form of open bidding, submitting bids with paper documents, Ms. Nga directed the Project Department to prepare bids. main army” (which is NSJ Company, or a joint venture of NSJ Company with other companies) and at the same time make 2 or 3 more “green army” company profiles to bid together.
For the “green army” dossier, the staff of the Project Department contacted to get the bid according to the criteria of the bidding document, but intentionally included the criteria of technical, experience, financial does not meet the requirements of the bidding documents.
After completing the dossier, Ms. Nga’s staffs transferred it to the directors of the “green army” companies to sign and seal the completion of the bidding documents, and to sign and seal the introduction letter for NSJ’s Project Department. send people to submit documents and participate in the bidding with the aim of having enough bidders to attend and will definitely be eliminated when judging the bid, creating conditions for NSJ Company (or the joint venture from which Ms. Nga borrows its legal status) won the bid.
To ensure that the selling prices of educational equipment and products and the bidding packages are in line with the expected prices, Ms. Nga directed the Project Department to coordinate with the investor to work with the valuation consulting unit: AIC Company and Gia Loc Company issue the certificate of valuation and give the correct price that Ms. Nga has directed.
According to the investigation conclusion, the Finance Department of NSJ Company is headed by Bui Thi Tinh, and Le Huy Binh is the General Director in charge, but in fact, Ms. Nga is the one who directs.
The Finance Committee is responsible for calculating and balancing the finances to select NSJ or MQF Company as the importer; coordinate with the Product Department to calculate the project efficiency, provide the Commodity Department with the price of the equipment that has been lifted above the “splicing rack, push rack” (given by Ms. Nga to Tinh) for the Commodity Department to make a connection contract. between intermediary companies and NSJ/MQF Company and import goods.
In addition, the Finance Department also made an advance for withdrawing or paying money, transferring money from Ms. Nga’s companies or individuals to balance the finances, withdrawing cash and transferring it to the Russian accused to give to individuals at Quang Ninh Department of Education and Training thanks for creating conditions for NSJ Company to win the bidding packages.