Detention of the Chairman of the Board of Directors of Apatit Vietnam Company
On March 30, exchange with Tien Phong, Colonel Pham Gia Chien (Head of the Public Security Advisory Department of Lao Cai Province) said that the Provincial Police Investigation Agency had just detained Mr. Nguyen Ngoc Bich (SN 1957, former Chairman of the Member Council of One Member Limited Company). Vietnamese Apatite); Luong Van Na (SN 1954, Former Deputy General Director of the Company) and Mr. Cao Van Tham (SN 1957, former Deputy Head of Planning – Market Department), together for the crime of “violating regulations on research and exploration” , exploiting natural resources” specified in Article 227 of the Penal Code 2015.
At the end of December 2021, the police of Lao Cai province also detained Mr. Nguyen Quang Huy (SN 1957, former General Director of Apatit Vietnam Co., Ltd.) and Mr. Pham Cao Khiem (SN 1955, former Deputy General Director) Apatit Vietnam Co., Ltd.) about the above behavior.
Lilama Trading Construction Co., Ltd. illegally collects apatite ore.
Previously, the Standing Board of Lao Cai Provincial Party Committee held its 22nd meeting on December 24, 2021. At this meeting, the Standing Board of the Lao Cai Provincial Party Committee reviewed and concluded the inspection when there were signs of violations against the Party Committee of Apatit Vietnam One Member Limited Liability Company and a number of related party members in the collection, collecting apatite ore from Lilama Trading Construction Company Limited when implementing a hotel and restaurant project in village 2, Dong Tuyen commune, Lao Cai city on an area of 3.77ha.
The Standing Committee of the Provincial Party Committee found that the Party Committee of Apatit Vietnam One Member Limited Liability Company in the period 2010 – 2015 had shortcomings and violations to the extent that it had to be considered and disciplined according to the Party’s regulations.
Lilama Trading Construction Co., Ltd was granted the Investment Certificate in 2009 to implement the investment project to build a hotel and restaurant in village 2, Dong Tuyen commune, Lao Cai city on an area of 3.77ha, but After that, this business “hidden” to exploit apatite ore.
After the Government Inspectorate conducted the inspection and made a conclusion at the end of 2017, by mid-2018, the Government Inspector General issued Notice No. 901 on the above inspection conclusion, which stated the direction of Deputy Prime Minister Truong Hoa Binh. The Deputy Prime Minister asked the Chairman of the Lao Cai Provincial People’s Committee to direct the Provincial Police to clarify the collection and collection of apatite ore of Lilama Company, if there are violations causing serious environmental consequences and tax fraud, they will be handled according to in accordance with the provisions of the law.
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