Discovered many destroyed documents in the trash when searching AIC Group headquarters
Detecting destroyed documents in trash when searching AIC Group headquarters
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 at 181 Ba Trieu and 69 Tue Tinh streets in Hanoi.
The Police Department opened the safe to seize documents. Photo: People’s Police
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.
Currently, the authorities are clarifying whether these documents are related to the case or not.
Discovered many types of destroyed documents at building 181 Ba Trieu. Photo: People’s Police
Who is the secretive female chairwoman of AIC Group who has just been prosecuted?
According to the research of PV VTC News, Ms. Nguyen Thi Thanh Nhan is the Chairman of the Board of Directors and General Director of Progressive International Joint Stock Company (AIC Company). Ms. Nhan was born on January 1, 1969 in Bac Ninh.
In 2015, Ms. Nhan was an Academician, Doctor and also the first woman in Asia and Vietnam to be awarded 2 honors by the International Academy of Systematic Studies of the Russian Federation (IASS Institute) Honorable Mention: Academician with the most outstanding achievements in the period 2004 – 2014 and the Vernadski Star award.
Ms. Nguyen Thi Thanh Nhan.
Ms. Nhan is an Academician, Doctor and also the first woman in Asia and Vietnam to be awarded these two prestigious titles by the IASS Institute.
Ms. Nguyen Thi Thanh Nhan and AIC Company have received many noble awards: Red Star Award, Most Typical Vietnamese Enterprise Award, Most Typical Young Vietnamese Face Award, National Brand Award best family…
How does AIC Group of Ms. Nguyen Thi Thanh Nhan “do business”?
Tuoi Tre newspaper quoted the self-introduction of AIC Group on the company’s website aicgroup.com showing that the AIC Group ecosystem consists of 29 subsidiaries, operating in many fields from healthcare, education, and transformation. numbers, environmental resources to real estate.
Data from the national bidding network system (Ministry of Planning and Investment) shows that over the years AIC Group has won a series of public investment projects.
Specifically, in October 2017, AIC Group won the bidding package for the supply and installation of pre-production and post-production equipment systems, conference studio equipment systems, etc., belonging to the overall solution project to upgrade the transmission channel. Video of Voice of Vietnam VOVTV from SD to HD standard, winning bid price of VND 91.33 billion.
Previously, in August 2017, AIC Group won the bidding package to supply and install electronic portal software equipment for the central academy and 5 academies under the Ho Chi Minh National Academy of Politics, the winning price. 30.09 billion VND.
In addition, in recent years, AIC Group has won many bidding packages to provide intelligent operating systems for the localities of Quang Ninh, Bac Ninh, and Thua Thien Hue.
Information from the national bidding network system also shows that, in the period 2017-2018, Ms. Nguyen Thi Thanh Nhan’s AIC Group won a series of bidding packages of hundreds of billions in the field of environmental resources in many provinces and cities. streets across the country.
Including package 4 – supply and installation of equipment for the entire project of building 3 automatic surface water monitoring stations in Bac Lieu province, invited by the Department of Natural Resources and Environment of Bac Lieu province to bid. won the bid 39.4 billion VND.
The bidding package for procurement of environmental monitoring and analysis equipment was invited by the Gia Lai Department of Natural Resources and Environment, the winning price was 26.7 billion VND.
Tender package for procurement of monitoring station equipment, part of the investment project to build a capacity improvement project for the Center for Natural Resources and Environment Monitoring of Bac Ninh province, invited to bid by the Department of Natural Resources and Environment of Bac Ninh province. won more than 157.4 billion VND.
Tender package for procurement of laboratory equipment and office equipment, belonging to the investment project to build a capacity improvement project for the Center for Natural Resources and Environment Monitoring of Bac Ninh province, by the Department of Natural Resources and Environment of Bac Ninh province. Ninh invited bids, winning bid was 101.8 billion VND.
Tender package for supplying drinking water treatment equipment at 162 public schools, part of the investment project of drinking water treatment and supply systems at public educational institutions in Quang Ninh province, phase 1, Bidding by Quang Ninh Department of Education and Training, winning bid is 34.5 billion VND.
The Investigative Police Agency of the Ministry of Public Security conducted a search of the AIC Group headquarters, chaired by Ms. Nguyen Thi Thanh Nhan, and seized many important documents. Photo: Vietnamese people
Not only that, in recent years, AIC Group has also won bids to implement a series of waste treatment projects in Hanoi, build a waste treatment plant in An Khe town (Gia Lai), and a series of bidding packages for waste treatment. medical waste in public hospitals.
In the field of real estate, the information introduced on AIC Group’s aicgroup.com page introduces that this business is implementing two large-scale real estate projects, which are Phat Tich urban area – Bac Ninh, scale. construction of about 3,000 hectares, Tan An urban area project, Long An province, construction scale of 500 hectares.
In addition, according to the assessment of Vietnam Assessment Report Joint Stock Company, International Progress Joint Stock Company – AIC Group is ranked in the group of 500 largest enterprises in the country, the company’s revenue according to the financial statements 2012 reached more than 10,000 billion.
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