The People’s Court of Ho Chi Minh City at the first instance hearing on April 5 sentenced defendant Nguyen Hai (SN 1978) to 16 years and 6 months in prison for the crime of “Cheat appropriation of property”.
In addition to the sentence of 13 years and 6 months in prison for the crime of “fraudulent appropriation of property” announced by the Hanoi People’s Court in 2016, the total penalty this defendant executed was 30 years in prison.
Portrait of a “fake” director to “run” the project
According to the profile, Mr. D.D.H (representative of TH Bridge and Road Construction – Service – Trading Co., Ltd.) knows that Hau Giang Nga Bay Company is the investor of a number of projects and is looking for a capable contractor. force. Through friends’ introduction, Mr. H. found Nguyen Hai because Hai introduced himself as the Director of Nga Bay Hau Giang Company.
During the meeting, Hai said that Hai was not only a director of the company but also a member of the advisory board of many social security projects managed by the Government.
After watching the clip presented about the project, listening to Hai promote such a personal image, Mr. H. completely believed.
In the middle of 2014, Mr. H. transferred VND 2.45 billion to Hai through the bank with the purpose of asking Hai to influence the early disbursement of two construction projects in Quang Tri and Thua Thien-Hue provinces.
After the fake drama broke, the authorities verified that Mr. H. had given more money to “lay bricks” on some projects, but Nguyen Hai explained that it was a personal loan.
The prosecutor’s office determined those times were civil transactions. The law only has enough grounds to prosecute Nguyen Hai for criminal responsibility with the fraudulent act of VND 2.45 billion.
at Blogtuan.info – Source: Soha.vn – Read the original article here