Thursday , March 4 2021

"Boss" of East Asian bank officials



Defendant Phan Van Vu has three names, two folks

, 10h In identity control, the accused, Phan Van Anh Vu, responded openly to the panel, in addition to the Vu, in addition to the two other names were Phan Van Sau and Tran Dai Vu.

Right in the background check, Vu "to make the accusations so guilty!" Said.

Vu also claimed to be two nations, one Vietnamese and one foreigner. The judges panel said it would control more.

Before this hearing, Vu was sentenced to eight years in prison by the upper-level courts in Hanoi to deliberately explain the state secrets.

After examining the court, Pham Luong Toan, the chairman of the hearing, informed the case about the two defendants and one of the persons who had rights and obligations, Phan Van Anh Vu.

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Vu "aluminum" accompanied to court.

Defendant Tran Phuong Binh looks weak, weak

This morning, at 8 pm (27 November), Ho Chi Minh City People's Court filed a lawsuit against the case. The abuse of the material situation and the ability of the property to acquire property resulted in serious consequences in the case of deliberate acts of economic governance against State regulations. DongA Bank (DAB).

Accordingly, Mr. Tran Phuong Binh (former Director-General, Dong A Commercial Joint Venture Bank Vice Chairman of the Board and Chairman of the Board) and Ms. Nguyen Thi Kim Xuyen (former vice president of Dongguank) filed a lawsuit. It acts in contradiction with the state's regulations on economic governance, leads to serious consequences, and misuses the allocation of trust and property.

The accused Phan Van Anh Vu (Vu Vu "aluminum") and Pham Van Phuoc (born in 1962, former director of the Nam Dinh food joint stock company) were accused of abuse of ownership and abuse of authority. .

The remaining 22 defendants were charged with irresponsibility, which resulted in serious consequences, and had serious consequences in the deliberate violation of state regulations in economic administration.

Currently, more than 60 lawyers registered to defend the defendants.

Defendant Tran Phuong Binh attorney Phan Trung Hoai and lawyer Truong Thi Hoa (Ho Chi Minh City Bar), Vu "aluminum" lawyer Nguyen Huu The Trach (Ho Chi Minh City Bar) defense.

At today's hearing, the civil plaintiff in the case is the East Asian Bank. In addition, the court also called on 352 units and individuals to participate in the court session, as individuals with rights and obligations related to the case, and as witnesses, but according to the secretary's report, only 196. people present.

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The insulting Tran Phuong Binh looks very lame.

At 6:30 am, the defendant Tran Phuong Binh accompanied Vu to the "aluminum" court. Vu "aluminum" smile greeting relatives in a blue shirt; Tran Phuong Binh headband is white silver, much thinner than time confinement.

According to Binh's defense lawyer, he was detained for more than two years. From the date of the arrest until now, Binhh has dropped many people, now he has high blood pressure, heart disease …

According to the indictment, Tran Phuong organized and managed the treasury and investment activities in Binh Dongla, abusing confidence in order to accuse the bank of more than 3,608 billion pecuniary damages, acquiring 7460 billion Binh 74,000 DongABank shares; VND437 billion and 650 foreign trade relations; More than 24 million in currency trading and gold trading and more than 15,000 gold unauthorized …

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Waiting for the procedure to participate in the hearing is more than 1000.

The investigator's main concern is that the violation of the serious law of Bin Binh caused the current situation of DongABank on 31/12/2015, with a negative equity of 25,451 billion dong, 31.06 billion on 31/12/2015. determined the reason. and the total net value is only 47,011 billion VND.

Ba Xuyen used Sao Tien Trading Company Limited to purchase Ninh Thinh Company Limited and 5 people to buy DongABank from DongABank's DongABank for Dong Phuong Binh. After that, Mr Bin ordered his subordinates to spend more than 475 billion VND to pay these loans, and the fund exceeded 10 billion VND.

In addition, Ms. Xuyen, Dongbeank's Dongabank's Cao Ngoc Huy has allocated 40 billion appropriations for 270 billion credits. The investigation agency found that Xuyen was an accomplice to Mr. Binh from Dongbeank, which corresponds to VND 467 billion.

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Ms. Xuyen also exported and traded gold accounts illegally, and also paid interest to DongABank in addition to the principle of over 1,000 billion damages; It is responsible for 40 billion and 1,574 billion.

The trial is scheduled to continue until December 25th.

Xuan Duy


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