On the morning of November 27, the Court of the HCMC Court officially launched the trial of the "Abuse of Abusive Abuse of Disabled Persons", "Severe Consequences Against State State Financial Management", "Lacking Disputes", DongA Bank (DongABank- DAB), the trial is due to end the 12/2/2014.
More than 300 people were summoned in the trial
He accused the court of 26 people, including Phineas Binh (59, former Director of DAB, Phan Van Anh Vu (42, Vu, aluminum), Bac Nam Construction JSC President 79), Nguyen Thi Kim Xuyen (60, CEO of DAB) , Nguyen Thi Ngoc Van (former Deputy Director General, DAB Credit Committee Vice President), Pham Van Phuoc Do Thanh Hung (Former Director of DAB), Nguyen Thi Kim Loan (Former Director of DAB) Nguyen Thi Ai Lan DAB Transaction Center), Nguyen Duc Tai (former Director of DAB Transaction Center) and DAB 16 other bureau of transaction branches and DAB Dinh Tien Hoang branch.
The panel consists of 5 people: Judge Pham Luong Toan has been tried, judge of Nguyen Van Ha and 3 members of the jury. At the same time, two alternate judges, Tran Minh Chau, Doan Thi Huong Giang.
Representatives of the People's Committee of Ho Chi Minh City attended the courts according to the Highest Perspective, Pham Van Dung, Nguyen Quynh Lan, Le Thi Dong. Dong A Bank will participate in civil litigation.
In addition, the jury has also called 333 people and organizations to prosecute according to the rights and obligations of the witness. These include the Vietnam State Bank (SBV), Dong A Securities Inversion Fund Management Company (DAC), Phu Nhuan Jewelry Joint Stock Company (PNJ), North Construction Joint Stock Company Nam 79 Company, Loc Viet Fund Management Joint Stock Company, Cao Thi Ngoc Dung. Andrea (PNJ Company President, wife of Defender Tran Phuong Binh).
This morning, the panel will conduct an examination of the origin of the accused and will examine the witnesses called by persons and courts that are interested and obliged.
How do you lose thousands of millions of dollars in DAB?
According to the accusations of the Supreme People's Property, the Vice President of the DAB, the advocate of Tran Phuong Binh, committed to committing crimes of commotion. Over 2,057 million VNDs, deliberately infected by the state's economic governance regulations, cause damage of $ 1,551 million and cause more than $ 3,608 million. Between 2007 and 2014, Tran Phuong Binh Nguyen conducted the director of Thi Kim Xuyen and 9 offenders invalid With Tran Phuong Binh and DAB shares with relatives.
In order to complete the lost amount, the Board of Directors released the gold merchant fund, preparing a loan record to close the purchase price of the shares. Tran Phuong Binh has acquired VAB1.160 million DAB for the acquisition of 74,279,236 shares of DAB. That's why Tran Phuong Binh and Nguyen Thi Kim Xuy's abuse of DAB's position and authority over VND1 worth $ 74 million over $ 160 million over the period 2007-2014.