In order to implement the audit plan 2018, the State Audit Office (State Inspection) has audited the 2017 Petroleum Group's financial statements about capital and housing management and use in 2017, Vietnam (PVN).
Throughout the inspection process, the State Audit Department has detected some violations in the Nghi Son consolidation project management unit (PMU), as well as some organizations, interested parties.
Specifically: when checking the financial information of the debt portfolio of the PVN Parent and the Project Management Unit in 2017, the State Inspection, project management chart and some fish found at the end of 2017 have been found. He transferred the money to the PVN parent account, the balance is 12/31/2013 with more than 8.5. Dosiers, through the collection of documents and unit explanations, will detect the errors related to the transfer of previous amounts by the State Inspection.
According to the State Inspection, from 2010 to 2015, through contracts and written agreements, the Project Management Board has left accounting books. Constitutional Banks through Commercial Military Contracts (MB) – Thanh Hoa Office and Ocean Commercial Joint Stock Bank (Ocean Bank) – Thanh Hoa Office. According to the initial revision of the PVN, the amount of books out of 22.1 million.
These non-interest income are derived from the use of PVN funds and Nghi Son Refinery Co., time deposits.
Consequently, the Management Committee has signed contracts with expired contracts but does not follow up and account for the bookkeeping time deposits, but interest rates only receive a different rate of interest. In addition to accounting books, it violates the provisions of the Accounting Law.
To hide the above behavior, the PMU agreed with Thanh Hoa and Ocean Bank Branch of Thanh Hoa as an interest differential: Receive money; The personal account for transferring the interest rate difference; Transfer money to a project under the name of the board of directors of the project, but it is not carried out according to the monitoring and reflective regulations of the library system.
According to the PVN, after requesting and requesting, PVN, PMU and some people have transferred money to the PVN account. Over 8,5 million dollars, of which the individual Direct Debit Management Board of Project Nguyen Khac Hiep – PVN accounts for 4 million.
In addition, it shows a comparison report between PVN and MB, that the Project Management Unit did not denounce WOMAN 1,626 million figures with the 8401100999009 account, as regulated.
The behavior that demonstrates the law violations signals was found through inspection activities at the Nghi Son consolidation project management committee. Since the moment in which these errors occurred, the time has elapsed and the parties sign an agreement and receive and use the difference of interest; This content will allow potential violations on a wider scale and scope, with the participation of the collectives and individuals involved.
For this reason, the State Inspectorate requested a police investigation agency – in accordance with the law of clarifying and managing the case of the Public Security Ministry and analyzing the state of the results of research and manipulation.