Prosecution of leaders of Riverway Management Joint Stock Company No. 3 for making false documents
On May 8, Quang Ninh Provincial Police said that the Investigation Security Agency had just issued a decision to prosecute the case and prosecute the accused against 3 people who are leaders of the 3 River Management Joint Stock Company No. Investigate fraudulent acts of appropriation of property.
The defendants include: Pham Van Pha (SN 1959, Chairman of the Board of Directors), Do Cong Hao (SN 1973, Director of the company) and Pham Van Chinh (SN 1982, Deputy Director of the company. All three defendants reside in the same city. Hong Ha ward, Ha Long city).
The Investigation Security Agency determined that from 2017 to 2021, River Road Joint Stock Company No. 3 was licensed and signed a contract to manage, maintain, and regulate traffic on inland waterways in the area. Quang Ninh Province.
When performing the above contracts, defendant Pham Van Pha directed defendants Do Cong Hao and Pham Van Chinh to make false documents, vehicle log book, route log, vehicle rental contract, actual labor perform the management, maintenance and regulation work for acceptance and settlement in excess of the actual volume in order to appropriate the state’s money.
Previously, on April 18, due to a violation of the Bidding Law, this company was banned by the Vietnam Inland Waterway Administration under the Ministry of Transport for 3 years for all construction investment projects. management and maintenance of inland waterway infrastructure and other works invested by the Department of Inland Waterways.
Pham Cong
at Blogtuan.info – Source: vietnamnet.vn – Read the original article here
