Allegedly related to the case of fraud to appropriate property and abuse of position and power while on official duty, which occurred at Riverway Management Joint Stock Company No. 3 and Ha Long Bay Management Board, former Chairman of Ha Long City People’s Committee, former head of Ha Long Bay Management Board Pham Hong Ha has just been prosecuted and detained to serve the investigation of the crime of abusing positions and powers while on official duty.
The billion-dollar cars at the house of Mr. Pham Hong Ha – former Chairman of Ha Long City People’s Committee were sealed.
Previously, on the afternoon of May 14, the People’s Procuracy of Quang Ninh province said it had approved the decision to prosecute the accused and the arrest warrant for Mr. Pham Hong Ha – former Chairman of the People’s Committee of Ha Long City (Quang Ninh province) to investigate the case. Crime of Abuse of position and power while performing official duties according to Article 356 of the Penal Code.
Along with the process of searching the house of Mr. Pham Hong Ha – former Chairman of the People’s Committee of Ha Long City (Quang Ninh) and collecting documents, the authorities sealed the doors of 4 luxury cars, billions of dollars villas located on the street. Tran Quoc Nghien where Mr. Ha lives. At the same time, these 4 cars were also taken away to serve the investigation.
Among these 4 cars, there is an SUV branded Lexus LX570 with a new purchase price at the moment of about 8 – 10 billion VND depending on the version; 1 Lexus ES 250 new purchase price from 2.6 billion; 1 SUV brand Vinfast Lux SA 2.0 new purchase price from 1.2 billion; 1 Mercedes E 300 new purchase price from nearly 2.9 billion.
In addition, Mr. Ha’s house consists of 4 floors, luxurious and expensive furniture. The bonsai series is also rare.
Ha’s house was built in the style of a villa.
Through initial investigation, it was determined that from 2017 to 2021, Riverway Management Joint Stock Company No. 3 participated in signing contracts for management and maintenance of inland waterways in Quang Ninh province; signed a regulation contract to ensure traffic on the Chanh River bridge with the Vietnam Inland Waterway Administration and a contract to regulate and ensure traffic with a number of other units.
During the implementation of the contracts mentioned above, a number of individuals who are leaders and officers and employees of Riverway Management Joint Stock Company 3 have acted to legalize documents, make false documents for acceptance, finalization in excess of the actual workload to appropriate the State’s money; at the same time, colluding with some officials of the Ha Long Bay Management Board to facilitate the signing of management and maintenance contracts, ensuring traffic regulation in Ha Long Bay against regulations.
Up to now, the Investigation Agency has prosecuted 6 defendants of Riverway Management Joint Stock Company 3 for fraudulently appropriating property, as specified in Clause 4, Article 174 of the Penal Code.
During the investigation of the case, on May 10 and 14, 2022, the Investigation Security Agency of the Quang Ninh Provincial Police Department prosecuted and detained the accused, who were leaders and employees of the Management Board. management of Ha Long Bay, including: Bui Si Giap, former Head of Engineering Department and landscape restoration and embellishment of Ha Long Bay Management Board; Pham Thai Duong, staff member of Ha Long Bay Management Board on the act of accepting bribes, specified in Clause 2, Article 354 of the Penal Code; Pham Hong Ha, former head of Ha Long Bay Management Board on the act of abusing positions and powers while performing official duties, as specified in Clause 2, Article 356 of the Penal Code.
The orders of prosecution, detention and search of the investigating agency have been approved by the People’s Procuracy of Quang Ninh province according to regulations.
at Blogtuan.info – Source: Eva.vn – Read the original article here
