AIC President Nguyen Thi Thanh Nhan is wanted

The decision to want Ms. Nhan was issued on May 10 by the Investigative Police Agency of the Ministry of Public Security, 11 days after issuing a decision to prosecute the accused. Ms. Nhan was determined to have escaped from June 19, 2021.

According to the decision, Ms. Nhan was born in 1969 in Bac Ninh, Chairwoman of the Board of Directors of Progressive International Joint Stock Company (AIC). Nhan’s place of residence before arrest was apartment 1709-1710, Pacific Place apartment building, number 83B Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Hanoi.

“Any person has the right to arrest and immediately bring a wanted person to the nearest police station, procuracies or People’s Committee,” the wanted decision stated.

Previously, on April 29, Ms. Nhan and Mr. Phan Huy Anh Vu, director of the Dong Nai Department of Health, were prosecuted for the crime of Violation of regulations on bidding causes serious consequences.

For the same crime, the Police Department for Investigation of Crimes on Corruption, Economy and Smuggling (C03) prosecuted and detained 7 other people including: Ms. Hoang Thi Thuy Nga, former Deputy General Director of AIC; Nguyen Cong Tien, General Director of New Generation Valuation Company; Ninh Van Sinh, former Valuation Specialist of New Generation Valuation Company; Vu Quang Ngoc, Deputy Director of Medicosult Vietnam Medical Consulting Joint Venture Company and 3 AIC employees Nguyen Quang Minh, Nguyen Tien Thu, Hoang The Quynh.

Dong Nai General Hospital construction investment project was approved and adjusted by the Provincial People’s Committee with a total investment of 1,904 billion VND, assigned to Dong Nai General Hospital as an investor.

C03 accused the process of making project adjustment documents and bidding documents for 12 bidding packages for medical equipment procurement in the period 2013-2015. Officials of the investor, AIC, the consulting unit for project formulation, bidding documents preparation, bid evaluation; The appraisal unit “colluded and inflated the price” so that AIC won 12 bidding packages with a total value of 476.87 billion VND. This behavior was determined to cause damage to state property, initially concluding about 152 billion VND.

AIC was established in 2005, specializing in labor export business. Up to now, AIC has expanded the ecosystem with more than 10 member companies and become AIC Group operating in many industries with a revenue of trillions of dong.

In recent years, AIC Group has become the winner of many bidding packages to supply equipment in the fields of healthcare and education across the country.

Pham Du