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Arrest 3 leaders of Riverway Management Joint Stock Company No. 3

On May 9, information from the Quang Ninh Provincial Police said that the Investigation Security Agency of the Quang Ninh Provincial Police had just prosecuted the case, prosecuted the accused and detained him for the crime of “fraudulent appropriation of property”. specified in Clause 4, Article 174 of the Penal Code, for 3 leaders of Riverway Management Joint Stock Company No. 3.

  Arrest 3 leaders of Riverway Management Joint Stock Company No. 3 - Photo 1.

3 leaders of Riverway Management Joint Stock Company No. 3 were prosecuted and detained for the crime of “fraudulent appropriation of property”

Accordingly, based on documents, evidence and investigation results, the Investigation Security Agency of Quang Ninh Provincial Police determined that from 2017 to 2021, Riverway Management Joint Stock Company No. zone 2, Hong Ha ward, Ha Long city, Quang Ninh province) signed a contract to manage, maintain and regulate traffic on inland waterways in Quang Ninh province.

During the implementation of contracts, Pham Van Pha (63 years old), Chairman of the Board of Directors of the Company, directed Do Cong Hao (49 years old), Company Director and Pham Van Chinh (40 years old), Deputy Director of the Company. Company (with residence in Hong Ha ward, Ha Long city, Quang Ninh province) has made false documents, vehicle log book, route log book, vehicle rental contract, and labor to perform management and maintenance work. , regulating for acceptance and finalization in excess of the actual workload in order to appropriate the State’s money.

Currently, the Investigation Security Agency of Quang Ninh Provincial Police continues to investigate and expand the case to handle according to the provisions of law.


According to Tr.Duc

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