Information from Ho Chi Minh City authorities – on March 4, 2021, Le Thi Thanh Tuyen, who is the Chief Inspector of the Ho Chi Minh City Department of Finance, was investigated by the Ho Chi Minh City Police for his behavior the management and use of state property causes loss and waste according to Article 219 of the Criminal Code.
In this same case, Phan Van Duyet – Deputy Director of Dong Phuong Import Export Trade Construction One Member Company Limited; Phan Van Binh Tam is the director of Construction Consulting Co., Ltd. of Tam Phu Tai arrested for the same offense.
Ho Chi Minh City detective service – Nguyen Thi Loan, former head of the Education and Training Department of Cu Chi District, Ho Chi Minh City, was prosecuted but was released on bail.
Ho Chi Minh City police clarified the criminal signs in Dong Phuong Company undertaking to repair 4 kindergartens and 3 primary schools in Cu Chi district, in 2016. Tuyen is the Head of Finance – Planning Department of the district, fees for these 7 packages are provided by the Department of Education and Training of Cu Chi district.
Approved and signed contracts with 7 schools, directly directing construction activities, acceptance and settlement. Approving and raising the volume of works to make final settlement, withdraw the State budget for sharing money to spend.
The behavior of this group of people is said to cause more than 17 billion VND in damage to the budget.
The incident is continuing to be clarified by the investigating authorities, detective in HCM Vietnam – https://vndetective.com