On November 27, people from the Ho Chi Minh district were accused of Phan Van Anh Vu (Vu Nham, 43, Chairman of the Joint Stock Company of South-South Construction). Position and authority with the best active exaggeration Article 355 of the Criminal Code of 2015, life sentence of 20 years.
Tran Phuong Binh, 59, a former CEO and a member of the Board of Directors of the Dong A Bank (DAB) also took 24 other crimes. The deliberation against the State of Economic Management, which causes serious consequences (Article 165 of the Criminal Code of 1999) and Efficiency lack serious consequences (Article 285 of the Penal Code).
There are more than 20 lawyers who defend the rights of 20 defenders, People related to rights and obligations. In particular, Nguyen Huu The Trach (Ho Chi Minh Bar Association Association) defends Vu Aluminium. Binh has three law firms, Phan Trung Hoai, Pham Cong Hung (Ho Chi Minh Bar Association) and Bui Thi Hong Giang (Hanoi Bar Association).
The trial was chaired by Pham Luong Toan (President of the High Court of Ho Chi Minh City) until December 25.
Mr. Phan Van Anh. Photo: Ngoc Truong, Sunday 2/2015.
According to the order, the DAB was established in 1992 with a private capital of VND 5,000 million. Mrs. Binh's family takes more than 10%; Phu Nhuan Jewelry Joint Stock Company (NPC) 7.7%; Bac Nam Construction Joint Stock Company 79 at 13%; Office of the HCM City Party Committee is almost 13% …
Throughout the monitoring process, the DAB Bank State has made mistakes to carry out the inspection. The authorities identified total DEV debt totaling 20,233 million euros. In particular, VND7 is a difficult recovery for 960 million debt, with over 5,600 million debt recoverable.
In August of 2015, DAB was a special control that forced the system treasure checks. As a result, DAB's poor treasury amounted to $ 2,089 million, 62,154 gold plates, a low $ 416 million treasury.
The investigation confirmed that Mr. Tran Phuong Binh had mischief his position and made some mistakes on his subordinates to lose the VND 3,608 million. This is the cumulative loss of over $ 31 billion of DAB, a legacy of more than $ 25 trillion and $ 47 trillion.
Mr Binh directed the lower level to give VND1.160 million sales bills, 74 million DAB shares and relatives. At the end of 2007, the head of the Treasury sold 23,225-tai gold (no vouchers) to sell the gold trademark of Ho Chi Minh city and compensate for the money fund.
In 2008, the CEO of DAB bought 5.75 million shares of DAB from the Loc Viet Fund from $ 327 million. Nguyen Hong Anh (DAB gold loan recipient) and the Richland Hill Olabide project begins with a short-term collection of short-term VND122 million euros.
At the same time, Binh also lent Ninh Thinh and Sao Vienne loans to 197 million dong. He then directed 20 votes lower to cover two interests of two company directors and lost DAB 234 million dollars.
Mr. Tran Phuong Binh writes letters to apologizing clients, shareholders and employees in August 2015.
By directing the bottom line for collecting a large number of documents, Binh Binh and DAB cooperatives totaled 2,057 million euros.
For malicious acts, Mr Binh has allegedly caused more than 1,551 million DABs. Out of these, 219 companies with a limited mobility of almost 470 million euros are considered to be unpredictable funds; Almost 385 million foreign exchange businesses; 610 more than gold accounts; 53 million accounts with more than 1,900 gold loans with a customer …
Vu Dôm took over DAB without success
In 2013, DAB underwent extensive losses, large amounts of money and treasure treasure. Mr. Binh intends to increase capital stock of $ 5,000 to $ 6,000 million to attract investment, make preprocessing difficult and improve the position.
In 2014, Mr. Binh joined Vu Dôm with 60 million dollars, a price of 600 million euros, the most important shareholder, the most powerful DAB. However, Vu Aluminum only serves $ 400 million for landlords. The other VND200 million Binh has paid for the DAB compensation fund.
DAB then capitalized capital increase and Baconnek had to send the company's 79 funds to more than 600,000 million dollars and 9.5 million euros. The Supreme People's Attorney specified that the VU expires for a total of $ 203 million of DAB.
In addition, it includes five handwritten executions by Do's Thanh Hung (head of the DAB) for misrepresentation. According to Binh, from October 2012 to March 2015, he spent $ 293 million for $ 13.9 million. It includes $ 13.4 million to help Vu Vu but does not return with DAB.
In September, Vu Aluminum paid 13 million, Mr. Binh exceeds 4 million, Nguyen Hong Anh 500 million. Similarly, the North Korean Company's name has been ruled out by more than $ 125 million dollars; 5 advocate real estate and securities blockade …
In this case before the prosecution, on July 30, Vu Nhomen sent a sentence of 9 years to the Court of the People of Hanoi Secrecy of the secret of the state.