The “boss” assigns subordinates to perform violations according to the 93-step process
As reported by Dan Viet, the Investigative Police Agency of the Ministry of Public Security has just completed an investigation conclusion, proposing to prosecute 15 defendants for the crime of “violating regulations on bidding, causing serious consequences”. defined in Clause 3, Article 222, Penal Code 2015. This serious case happened at Quang Ninh Department of Education and Training and related units.
Former Director of Quang Ninh Department of Education and Training Vu Lien Oanh is one of 15 defendants who were prosecuted for “violating regulations on bidding, causing serious consequences”. Ms. Oanh is accused of masterminding and leading together with Hoang Thi Thuy Nga – Chairman of the NSJ Group’s founding council in the case that caused the State to lose more than 80 billion VND.
As Dan Viet informed, in the project of investing in equipment, appliances, and smart motor toys for a number of public preschools in Quang Ninh province in 2016 (procurement package No. installing a set of equipment, utensils, and smart movement toys for public preschools in Quang Ninh province in 2016, the package price is more than 58 billion VND), Ms. Nga directly or delivered to the staff contact some companies with ties to Russia as “green troops” to participate in the bidding for all components and will be eliminated when judging.
Former Director of Quang Ninh Department of Education and Training is accused of masterminding and leading with Hoang Thi Thuy Nga in a case related to bidding violations. Photo: QN
Staff of the Customer Relations Department used the introduction of “green army” companies to buy bidding documents and proceeded to make and submit bids of “green army” to the investor (the act of being rejected by the company). ban”.
To commit the offense, Nga assigned and directed all subordinate departments and staffs to commit violations according to the 93-step process and assigned Tran Thi Thanh Xuan, Tran Ngoc Thang, Directors The company MQF is in charge of the education department, implementing and directing the entire field of work related to educational equipment from project formulation, product price calculation, bid preparation, and bidding.
Specifically, the Customer Relations Department, NSJ Company has a representative office in Ha Long City (Quang Ninh) directly in charge of Russia. The employees include Hoang Ngoc Hong Phuc, Nguyen Viet Hong (2016, 2017); Le Long Hai – Director, Le Dai Tan (2018, 2019).
This board is responsible for meeting, contacting and acting as a contact point for investors to find out information about the province’s needs, plans, investment policies and budget sources for the education sector. in each year, then notify Russia so that Russia can contact and agree with Vu Lien Oanh in project formulation, project approval and implementation of bidding procedures for NSJ to win the bid and sell products. educational equipment for the Department such as the correct list, specifications, and selling price of NSJ Company.
Vu Lien Oanh (left) and defendant Ngo Vui at the time of being prosecuted by the Ministry of Public Security. Photo: BCA
In the process of project implementation, in order to validate the equipment that has been lifted and put into the project, make a total estimate, the Customer Relations Department coordinates with the Product Department to make and confirm the false quotations. provided to the investor to submit to the relevant units.
Since the procurement packages are auctioned in the form of direct and public bidding, not online, the Customer Relations Department cooperates with the Project Department to contact and use the unsigned referrals of the companies. company “green army” buys bidding documents, ensuring enough quantity.
For imported goods, the selling price is usually multiplied by 3 .
With the Product Department of MQF Company, from 2016 to the end of March 2019, Tran Thi Thanh Xuan is the General Director in charge; from April 2019 in charge of Tran Ngoc Thang; Nguyen Vu Bao Quoc as Head of Department, along with staffs Nguyen Thi Dieu Linh, Hoang Cong Tam, etc., were tasked with understanding educational models in advanced countries, researching and developing toys and industrial equipment. education technology can be applied to Vietnam.
Under the direction of Russia, Xuan instructed Quoc and his subordinates how to calculate product prices when sold in bidding packages for customers.
For educational equipment which is normally imported goods (not specialized goods such as toys, school materials, etc.), the reference price of the original supplier is calculated by 3.
For imported goods, which are specialized electronic devices (touch screens) are calculated using the reference price of the original supplier multiplied by 2.5. For normal domestic goods (furniture) is calculated by multiplying the reference prices of suppliers in Vietnam by 1.4.
For specialized domestic goods (computers, tablets), the expected selling price is not more than 20% of the reference price of domestic suppliers.
In addition, the Product Department coordinated with the Finance Department to make a project efficiency table to calculate costs and profits, report to Russia, as a basis for Russia to decide on the bidding price of NSJ companies, Toan Thinh, Trang An.
Under the direction of Russia (photo), subordinates have calculated the selling price into the bidding packages for customers in the form of normal imported goods, the reference supplier’s price multiplied by 3, the goods are specialized equipment, the company’s price provides reference multiplied by 2.5. Photo: Pham Kien/VNA
Under the direction of Nga and Xuan, the Product Department also made up false quotations with different prices, but the lowest price of the equipment must be equal to the expected selling price of NSJ Company, then contact the companies. The company has a close relationship by signing and stamping it properly and then providing it to the Customer Relations Department to transfer to the investor.
With the Project Department of MQF Company, from 2016 to the end of March, 2019 is in charge of Tran Thi Thanh Xuan – General Director; from April 2019 in charge of Tran Ngoc Thang, Nguyen Thanh Luong as Head of Department from 2016 to 2018; Pham Viet Anh is the Head of Department from 2018 to 2020 with staffs Hoang Thi Minh Tam, Hoang Diem Huong, Bui Diep Anh…
Defendant Xuan directed Phuc, Luong, Anh and Tam and the Customer Relations Department to coordinate with Ngo Vui – Head of Planning and Finance Department of Quang Ninh Department of Education and Training, and Ha Huy Long – Deputy Head of Planning and Finance Department to prepare 6 projects project, then use legal entity Vnnew Company to sign legally.
Because all 6 bidding packages are organized in the form of open bidding, submitting bids with paper documents, Russia directs the Project Department to prepare a bidding document for a “major army” (NSJ Company or a joint venture). NSJ – Toan Thinh; Toan Thinh – Trang An joint venture) and at the same time set up 2, 3 more “green army” company profiles to bid together.
For the “green army” dossier, the staff of the Project Department contacted to obtain the financial and legal capacity records of companies with relations with Russia to prepare bids according to the criteria but deliberately gave technical criteria, experience capacity, and financial documents do not meet the requirements of the bidding documents.
After completing the application, the Russian employees transferred to the directors of the “green army” companies to sign and seal the completion of the procedures, sign and pre-stamped the introduction letter for the NSJ Company’s Project Department to send people to submit the application. profile.
According to the investigative agency, before implementing the bidding for the bidding packages, Russia directed the Finance Department, Project Department, and Product Department to make a signboard of the project’s results. Accordingly, after deducting expenses, the ratio between capital value and revenue must achieve a profit of 46 to 48%…
The remaining departments such as Commodity Department, Finance Department, Technical Department according to their functions and tasks will be assigned specific jobs.