2024-04-03 11:07:27
On the afternoon of April 3, at the Government press conference, Lieutenant General To An Xo – Spokesperson of the Ministry of Public Security said that the Security Investigation Department of the Ministry of Public Security (A09) has prosecuted the suspect and arrested the suspect for temporary detention. with 3 defendants due to their involvement Xuyen Viet Oil case.
Deputy Director of the Trade Promotion Department Tran Duy Dong.
Specifically, prosecute and temporarily detain Mr. Tran Duy Dong – Deputy Director of the Department of Trade Promotion (Ministry of Industry and Trade) for accepting bribes. Prosecution and temporary detention of Mr. Dinh Tien Dung – Chief Accountant of Xuyen Viet Oil Company, and Nguyen Tan Long – Head of Sales Department of Xuyen Viet Oil Company, on charges of bribery.
This is the result of expanding the investigation of the case of “violation of regulations on management and use of state assets causing loss and waste; lack of responsibility causes serious consequences; give bribes; Bribery; taking advantage of positions and powers to influence others for personal gain” occurred at Xuyen Viet Oil Transport and Tourism Trading Company Limited and a number of related agencies and organizations.
Also related to this case, a series of officials and leaders were arrested. Specifically, Mr. Do Thang Hai – Deputy Minister of Industry and Trade was prosecuted and detained for investigation of bribery. Mr. Le Duy Minh, Director of Ho Chi Minh City Department of Finance (former Director of Ho Chi Minh City Tax Department), was also arrested on charges of accepting bribes.
Mr. Le Duc Tho – Former Secretary of the Ben Tre Provincial Party Committee was also arrested for investigation for “abusing position and power to influence others for personal gain”. Previously, in early September, Ms. Mai Thi Hong Hanh – Director of Xuyen Viet Oil Transport and Tourism Trading Company Limited; Ms. Nguyen Thi Nhu Phuong – Deputy Director of Xuyen Viet Oil was also arrested for investigation for “violating regulations on management and use of state assets causing loss and waste”.
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