2023-10-07 14:17:13
On the evening of October 7, the Ministry of Public Security said that the Police Investigation Agency of the Ministry of Public Security issued a Decision to prosecute the suspect, an arrest warrant for the suspect for temporary detention and a search warrant for the suspect. Phung My Luong, Director of My Luong Construction Trading and Services Company Limited relate to large illegal sand mine case in An Giang province.
Mr. Phung My Luong was investigated for the crime of “Violating regulations on research, exploration, and exploitation of natural resources” prescribed in Article 227 of the Penal Code.
On October 6, after the Supreme People’s Procuracy approved, the Police Investigation Agency of the Ministry of Public Security implemented the Decisions and Procedural Orders against defendant Phung My Luong in accordance with the law.
| Defendant Phung My Luong |
Mr. Luong was prosecuted while the Police Investigation Agency of the Ministry of Public Security (C03) was investigating the case that occurred at Trung Hau 68 Company; Department of Natural Resources and Environment, An Giang province and relevant units according to Decision to prosecute criminal case No. 29 dated August 10, 2023.
Investigation determined that Mr. Phung My Luong, Director of My Luong Construction Trade and Services Company Limited, agreed to pay money to Le Quang Binh, Chairman of the Board of Members, General Director of Trung Hau 68 Company to illegally exploited sand at the mine of Trung Hau 68 Company. Phung My Luong illegally exploited and sold 197,112 m3 of sand, making illegal profits of more than 19.7 billion VND.
Before Mr. Phung My Luong was arrested, on August 30, C03 issued a Decision to prosecute the defendant and an arrest warrant for Pham Quoc Van, Director of Van Anh Commercial Construction Company Limited. on the crime of “Violating regulations on resource exploration and exploitation” prescribed in Article 227 of the Penal Code.
Pham Quoc Van, Director of Van Anh Commercial Construction Company Limited, agreed to pay money to Le Quang Binh, Chairman of the Board of Members, General Director of Trung Hau 68 Company to be allowed to exploit and sell the fruit. sand license at the mine of Trung Hau 68 Company. Initially, it was determined that Pham Quoc Van illegally sold 27,195 m3 of sand, making illegal profits of more than 2.7 billion VND.
Regarding the above case, on August 25, the Police Investigation Agency of the Ministry of Public Security issued a Decision to prosecute the suspect, an Arrest Order for the suspect to be detained and a Search Order for Tran Anh Thu, Vice Chairman of the People’s Committee. An Giang province for the crime of “Receiving bribes” prescribed in Article 354 of the Penal Code.
The investigation agency determined that Tran Anh Thu, in his capacity as Vice Chairman of the People’s Committee of An Giang province, directed Nguyen Viet Tri, Director of the Department of Natural Resources and Environment to support and create conditions to help Investment Joint Stock Company. Trung Hau Investment – A total of 68 were licensed to explore, exploit, increase reserves and mining capacity, ignoring violations during the mining process at My Hiep & Binh Phuoc Xuan sand mines, Cho Moi district, An province Giang.
Tran Anh Thu personally received money and material benefits from Le Quang Binh, Chairman of the Board of Directors, General Director of Trung Hau Investment Joint Stock Company – Total 68 with a total initial value determined to be 1, 2 billion VND.
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| Defendant Tran Anh Thu. |
Previously, on August 15, the Police Investigation Agency of the Ministry of Public Security prosecuted the suspect, issued an arrest warrant for the suspect and a search warrant for 18 subjects.
Among them, Le Quang Binh, Chairman of the Board of Directors, General Director; Vo Truyen Thong, Deputy General Director; and Nguyen Tan Linh, mine CEO of Trung Hau Investment Joint Stock Company – Total 68 were prosecuted for “Violating regulations on research, exploration, and exploitation of natural resources” and “Bribing”. ”.
6 subjects: Le Trong Hai, Deputy General Director; Hoang Hai Thuy, Deputy General Director; Tran Anh Tuan, Project Director and employees of Trung Hau Investment Joint Stock Company – Total 68 including: Nguyen Minh Thoi, Nguyen Van Tuan and Nguyen Dinh Nhan were prosecuted for the crime of “Violating regulations on research, exploration and exploitation of natural resources”, stipulated in Article 227 of the Penal Code.
Tu Quang Xuan, Director of Phuoc Xuyen Company was prosecuted for the crime of “Illegally printing, issuing, trading invoices and state budget payment documents” prescribed in Article 203, Penal Code.
Prosecution for the crime of “Abusing positions and powers while fulfilling official duties” prescribed in Article 356, Penal Code, against 7 subjects: Huynh Van Thai, Head of Minerals Department, Department of Natural Resources and Environment An Giang province; Tran Van Hai, Director of the Monitoring Center of the Department of Natural Resources and Environment of An Giang province; The staff of the Monitoring Center of the Department of Natural Resources and Environment of An Giang province include: Truong Minh Tam, Thai Thanh Quy, Le Nhut Truong, Nguyen Van Tho and Bui Minh Tuan, Deputy Director of Nam Khang Company, Director of the Company. Viet Khoa company.
Mr. Nguyen Viet Tri, Director of the Department of Natural Resources and Environment of An Giang province was prosecuted for the crime of “Receiving bribes” prescribed in Article 354, Penal Code.
Trung Hau Investment Joint Stock Company – Total 68 is headquartered in Binh Hung commune, Binh Chanh district, Ho Chi Minh City, with Le Quang Binh as Chairman of the Board of Directors and General Director.
Trung Hau Investment Joint Stock Company – Total 68 was licensed by the People’s Committee of An Giang province to exploit a total volume of 1,531,200 m3 of sand to supply 04 projects: My Thuan – Can Tho Expressway Project; The route connects National Highway 91 and the Long Xuyen city bypass; Long Dien AB canal road project and component project of Can Tho – Hau Giang and Hau Giang – Ca Mau sections belong to the Eastern North – South Expressway Project.
Taking advantage of the granted mineral exploitation license, Le Quang Binh directed his staff and hired related entities to organize the initial exploitation, which was determined to be 4,780,894 m3 of sand, exceeding the licensed reserve by over 3,000 m3. 2 million m3, with a temporary value of about 253 billion VND, left off the books without declaring and paying financial obligations for the amount of sand exploited in excess of this license.
To consume illegally mined sand to gain illegal profits, Le Quang Binh and his accomplices used tricks through intermediary companies they established and managed to buy input invoices with illegal sand origins. The amount of money collected, Binh used to pay for a number of authorities, including Nguyen Viet Tri, Director of the Department of Natural Resources and Environment of An Giang province.
The Police Investigation Agency of the Ministry of Public Security is focusing on investigating and clarifying the nature, roles, and criminal acts of the defendants and related subjects to expand the investigation, clarify the nature of the case, and collect criminal charges. Completely return assets to the State.
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