April 30, 2022 15:48 GMT+7
On the evening of April 29, the Police Department of the Ministry of Public Security coordinated with the Supreme People’s Procuracy to simultaneously search many locations related to AIC Group in Hanoi, thereby seizing important documents.
After the Supreme People’s Procuracy approved the decisions to prosecute the accused, arrest warrants and search warrants for the accused in the case Violation of regulations on bidding caused serious consequences when building Dong Nai General Hospital. , on the evening of April 29, the Police Department of the Ministry of Public Security searched the headquarters of AIC International Progress Joint Stock Company in Hanoi.
At the headquarters of AIC International Progress Joint Stock Company (AIC Group) at 181 Ba Trieu and 69 Tue Tinh streets, many 80B license plates parked in front. The police agency and functional units rushed inside to search the building, while the CSDT force was assigned the task of protecting and ensuring security and order outside.
The Police Department opened the safe to seize documents.
The focus of the search is on the 3rd floor of the headquarters, where many employees of AIC Group work. The Investment Police Agency has carefully checked the records and documents related to this group’s activities, including the construction project of Dong Nai General Hospital. Many documents and records related to the investigation process were seized and sealed by the Investment Police Agency.
In addition to the 3rd floor, the remaining floors of the building were also thoroughly checked by functional forces. Notably, many of the safes in the building were locked. The staff present here all said they did not know the code to open. On the 4th floor, the safe behind the chair of the leader of this corporation is also locked.
In the presence of representatives of the Supreme People’s Procuracy and related people, the Police Department of the Ministry of Public Security opened the safe for inspection. Inside, many important documents were found. These documents are considered very important for the investigation of the case.
During the search, the Investigation Police Agency also discovered in the trash cans of the building a large amount of documents that had been destroyed by machine. These papers are carefully checked by the police to serve the investigation of the case.
Notably, when the investigation agency was searching, a woman said she was called to clean the building. The police have verified the nature of this woman’s relationship with the accused. At more than 23:00 on April 29, the authorities completed the search. Relevant documents are sealed and transferred to the car to be taken to the headquarters of the investigation agency.
The working floors of the building at 181 Ba Trieu Street were thoroughly searched by the Investment Police Agency.
Previously, as CAND Newspaper reported, the bidding package was close to 2,000 billion VND Investment in construction of Dong Nai General Hospital has been approved by the People’s Committee of Dong Nai province in Decision No. 1872/QD-UBND of Dong Nai province on July 21, 2010. According to the above decision, Dong Nai General Hospital was assigned as the investor.
Immediately after being assigned the project investor, Director of Dong Nai Department of Health Phan Huy Anh Vu (at that time Director of Dong Nai General Hospital) colluded with Nguyen Thi Thanh Nhan, former Chairman of the Board of Directors. , cum General Director of AIC Group to raise the price of medical equipment.
Many documents were destroyed by the subjects.
In addition to Hoang Thi Thuy Nga (former deputy general director of AIC), Nguyen Quang Minh, Nguyen Tien Thu, Hoang The Quynh (also an employee of AIC), Phan Huy Anh Vu and Nguyen Thanh Nhan also colluded with Nguyen. Cong Tien (General Director of New Generation Valuation Company), Ninh Van Sinh (former appraiser) and Vu Quang Ngoc (Deputy Director of Medicosult Vietnam Medical Consulting Joint Venture Company).
Initially, the Ministry of Public Security determined that during the preparation of project adjustment documents and 12 bidding packages for medical equipment procurement under the project in the period from 2013 to 2015, the defendants colluded, Overstating the value of equipment in adjusting the total investment and bidding package price, cheating in bidding so that AIC International Progress Joint Stock Company won 12 bidding packages with total value 476.87 billion VNDcausing damage to State property 152 billion VND.
AIC Group, formerly an enterprise specializing in labor export, was established in 2005 by Ms. Nguyen Thi Thanh Nhan. Since 2008, this group has encroached on the field of health, education and consecutively won many bidding packages in the above fields, one of which is the construction project of Dong Nai General Hospital.
According to zingnews.vn
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