From May 7 to 14, the People's Court of Ba Ria - Vung Tau province opened a first-instance trial of the case of Tran Duc Minh and his accomplices at the Vietnam Oil and Gas Pipe Coating Joint Stock Company (referred to as PVCoating). Headquarters of Phu My 1 Industrial Park, Phu My Town, Ba Ria - Vung Tau Province) for crimes of embezzlement of property, intentionally violating State regulations on economic management, causing serious consequences according to regulations. in the Penal Code.The defendants Tran Duc Minh and accomplices committed the act of appropriating PVCoating's materials worth over 48 billion VND.At that time, PVCoating was led by Tran Duc Minh as the representative director to manage the state capital contribution (over 50%), Pham Ngoc Minh - Deputy Director, Bui Nhat Vinh - Head of Economic and Technical Department, Nguyen Thi Ha Nhung - Head of Finance and Accounting Department, cum Chief Accountant, Nguyen Cong Chuong - Deputy Head of Finance and Accounting Department;Kim Van Anh, Nguyen Phuoc Toan are Directors, Deputy Directors of PVCoating Pipe Coating Factory.On September 1, 2011, PVCoating was appointed by the Vietnam Oil and Gas Corporation (PVGas) for the Nam Con Son 2 gas pipeline wrapping package - Phase 1 (NCS2-GD1).Based on the norms of the Institute of Construction Economics, on April 17, 2014 Tran Duc Minh officially signed a contract with the investor with the content: PVCoating to wrap the gas pipeline for Nam Con Son project Phase 1 with fixed unit price, contract value 1,046,769,226,000 VND.Previously, on April 4, 2014, Tran Duc Minh directed the Economic and Technical Department and the Pipe Coating Factory to estimate supplies and improve the welding sensor technology to save construction equipment. construction works.Accordingly, from June 25 to July 16, 2014, Kim Van Anh and Nguyen Truong Duy successfully implemented the welding sensor technique for the Nam Con Son 2 - Bach Ho project. According to new research, the volume of HE3450HD resin and some other materials needed for Nam Con Son 2 - Phase 1 project is much less than the unit price and norm set by the Institute of Economics.In fact, on August 7, 2014, when wrapping pipes for Nam Con Son 2 - Phase 1 project, Tran Duc Minh and the defendants still applied the welding sensor technology.On the basis of the construction of the first 20 km of pipes, Nguyen Phuoc Toan continued to calculate and estimate materials for the entire estimate based on reality, through which the defendants knew the total amount of materials needed for the project. much lower than the norm.In which, the volume of HE3450HD plastic beads is only 1,351,922 kg and LE851P is 78,845 kg (according to a report by Nguyen Phuoc Toan sent to Pham Ngoc Minh, Kim Van Anh, Bui Nhat Vinh and Tran Duc Minh, but Tran Duc Minh still continued. continue to sign contracts with Hong Kong Yukon Capital Limited Company to buy 1,863.05 tons of HE3450HD plastic beads, worth VND 97 billion according to the normative volume of the draft Institute of Economics and Technology without buying according to the plan set up by Nguyen Phuoc Toan. (The contract was signed from May 19, 2014 to February 26, 2015.) After buying materials, Tran Duc Minh and Pham Ngoc Minh directed Nguyen Dinh Tuan and advanced costs to bring 3 lots of seeds. plastic with a volume of nearly 1,000 tons and 14 tons of plastic powder from Cai Mep port to the warehouse "borrowed" by Tran Duc Minh from Hoang Ngoc Su in Long Binh, Dong Nai for storage. Nam Con Son 2 project - Phase 1 on the company's accounting voucher system, from October 7, 2014 to November 2015, Tran Duc Minh directly directed and discussed with Pham Ngoc Minh , Nguyen TUHa Nhung, Bui Nhat Vinh at the defendant's office (Asked by the Chairman, defendant Tran Duc Minh confessed at the trial).Thereby, it is agreed to increase the volume of materials released from the warehouse for production, specifically, to repair and supplement the request for ex-warehousing, the release note to increase the actual volume of construction materials.Within the strict organizational structure of authority, functions and tasks of the professional department and each individual, Pham Ngoc Minh, Bui Nhat Vinh, Nguyen Thi Ha Nhung directly implemented and requested subordinates to perform. .The defendants made corrections to accounting vouchers 3 times.The first phase is in October 2014, the second phase is January 2015, and the third phase is from May to July 2015.In total, Bui Nhat Vinh signed in the "Department of Economics and Technology" 62 "Proposal for the delivery of supplies and equipment";Nguyen Phuoc Toan signed in the section “Head of Unit” 49 “Proposal for export of supplies and equipment”;Kim Van Anh signed in the section “Head of Unit” 5 “Proposal to export supplies and equipment”;Nguyen Cong Chuong signed in the section “Chief accountant” 53 “Deposit slip”;Pham Ngoc Minh signed in the section “Director” 54 “Proposal for export of materials and equipment”.After completing the adjustment of accounting records for lifting materials used for production from August 27 to September 12, 2015, Tran Duc Minh transferred 13 containers of PVCoating's materials including: 66 tons of GL18 iron balls. ;10 tons Steel Shot S330;1.5 tons PS ball;913 coils of galvanized welded wire mesh (equivalent to 39 tons);33.95 tons of plastic beads HE3450HD;15.2 tons of plastic powder LE851P;2.6 tons of Sinter plastic powder to warehouse K752 of Hoang Ngoc Su for storage.The defendants Nguyen Cong Chuong, Nguyen Phuoc Toan, and Kim Van Anh, despite knowing the material data on the accounting vouchers that defendants Tran Duc Minh, Pham Ngoc Minh, Bui Nhat Vinh and Nguyen Thi Ha Nhung requested to do. Again, re-signing was raised to a higher level than actually used for production, but the defendants still re-signed the Requests for Ex-warehousing, the Release of Materials and Equipment, which were not true to reality and of professional value. economic and financial arising.The act of intentionally violating accounting principles and requirements leads to the consequences of leaving assets outside the Company's accounting books, losing the company's management right to such assets, and thus letting the defendant Tran Duc Minh and other accomplices committed the act of appropriating PVCoating's materials worth VND 48,386,045,645, causing serious consequences.The acts of the defendants Nguyen Phuoc Toan, Nguyen Cong Chuong and Kim Van Anh violated Clause 3, Article 7, Clause 4, Article 6 of the 2003 Accounting Law, constituting the crime of "Deliberately violating the State's regulations on management economic consequences causing serious consequences” specified in the Penal Code.Through analysis, the Trial Panel applied Point a, Clause 4, Article 353 of the Penal Code 2015 to declare defendants Tran Duc Minh, Pham Ngoc Minh, Bui Nhat Vinh, Nguyen Thi Ha Nhung guilty of embezzlement. asset.The trial panel sentenced defendant Tran Duc Minh to 16 years in prison;defendant Nguyen Thi Ha Nhung 11 years in prison;defendant Bui Nhat Vinh 10 years in prison;defendant Pham Ngoc Minh 11 years in prison.The trial panel also applied Clause 3, Article 165 of the 1999 Penal Code, sentenced defendants Nguyen Phuoc Toan, Nguyen Cong Chuong, and Kim Van Anh to commit the crime of "Deliberately violating the State's regulations on management economic consequences have serious consequences".Phu Tho province has just detained Phung Huy Tuan, born in 1976, treasurer, and Vu Hong Phuong, born in 1986, accountant of the Thanh Thuy District Compensation and Clearance Council (Phu Tho).Ca Mau Provincial Police said that it had prosecuted the case, prosecuted the accused and detained two former officers of the Song Doc General Clinic to investigate the act of embezzlement.6 months have passed since the incident of Tan Hoang Minh, the group of investors who bought the bonds of this corporation still continuously sent petitions for help everywhere, even though the Ministry of Finance and the Ministry of Public Security had information about payment. word.The Investigative Police Agency of the Ministry of Public Security issued a decision to prosecute the case of fraud to appropriate property, which occurred at An Dong Investment Group Joint Stock Company and related organizations and units.The police of Dak Nong province have just coordinated with the Department of Cybersecurity and high-tech crime prevention to fight and dismantle an online gambling ring in the form of football betting.On October 7, the Inspectorate of Lam Dong province said that it had written a request to the Management Board of Lam Dong Industrial Parks to report the results of implementing the direction of the Provincial People's Committee on the case that had been requested to be handled before.Binh Duong Provincial Police have decided to prosecute and detain two former police officers involved in the An Phu karaoke bar fire that killed 32 people.On the afternoon of October 7, the High People's Court in Ho Chi Minh City issued an appellate judgment of the wrongdoing in the exchange of real estate at 57 Cao Thang for state land at 185 Hai Ba Trung.On October 7, the Ca Mau Provincial Police said that they had just detained the accused Phan Quoc Khai, former Director of Ca Mau Cape National Park and his subordinates to investigate acts of embezzlement of property and illegal establishment of funds.The Busan City Court, South Korea on October 6 sentenced a person to 30 years in prison for smuggling 902 kg of methamphetamine from Mexico into the country.The People's Procuracy of Ho Chi Minh City is studying the case file of "Scam to appropriate property and launder money" that happened at Alibaba Real Estate Joint Stock Company.Economic information page of VNA© Copyright ECONOMIC EDUCATION BOARD, Vietnam News Agency Main responsible person: Le Thi Thanh Huyen.Chief Editor of Economic News Managing agency: Vietnam News Agency;No. 5 Ly Thuong Kiet - Hanoi License No. 128/GP-TTDT dated July 28, 2021 by the Ministry of Information and Communications.Contact phone: 024-39321142, 024-38242694, 024-39330400;Fax: 024-38242317;Email: media.bkt@Gmail.com Advertisement: Ms Do Thi Ai: 0982.186.628 Email: bnewsqc@gmail.com Reproduction in any form is prohibited without written consent.