Dong Nai police prosecuted the case at Nhon Trach Investment Joint Stock Company

The police prosecuted the criminal cases of “abusing positions and powers while performing official duties” and “violating regulations on management and use of state assets, causing loss and waste” occurring at the joint stock company. Nhon Trach investment.

On April 6, the Investigation Police Agency of Dong Nai Province Public Security issued a decision to prosecute the criminal cases of “abusing positions and powers while performing official duties” and “violating regulations on management , using State assets to cause loss and waste” occurred at Nhon Trach Investment Joint Stock Company, as prescribed in Articles 219 and 356 of the Penal Code.

Previously, the Dong Nai Public Security Investigation Police Agency accepted and handled the source of denunciations about crimes, related to violations that occurred at Nhon Trach Investment Joint Stock Company in the implementation of the project. residents of Long Tan – Phu Thanh in Long Tan and Phu Thanh communes in Nhon Trach district, Dong Nai province.

During the investigation and verification process, the Investigation Police Agency of Dong Nai Public Security identified signs of the crime of “abusing positions and powers while performing official duties” and “violating regulations on management and use of State assets, causing loss and waste”.

It is known that Nhon Trach Investment Joint Stock Company is a subsidiary of Tin Nghia Corporation, which has been granted a Business Registration Certificate since 2004 to implement the Long Tan – Phu Quoc Residential Area Project. Thanh. The predecessor of Tin Nghia Corporation Joint Stock Company is Dong Nai General Production and Business Service Company, established in 1989.

In 2010, Dong Nai Provincial Party Committee transformed the company to operate under the model of Parent company, Subsidiary company. By 2016, Tin Nghia Corporation was equitized, in which the State holds 50% of the capital, the remaining 50% is held by other shareholders. Joint Stock Company Tin Nghia Corporation has 11 subsidiaries, 02 affiliated units and 05 joint ventures; Main business areas include: Industrial park infrastructure; Petroleum; processing and exporting and importing agricultural products; warehouse, port, logistics services; construction and real estate business; commercial services.

Currently, the Investigation Police Department of Dong Nai Public Security is continuing to investigate, verify and clarify violations of relevant organizations and individuals to handle in accordance with law.