Tuesday , March 2 2021

PNJ President Cao Thi Ngoc Dung called to DongABank court

On the morning of 27 November, the HCMC People's Court officially initiated the trial of the first instance-abuse of the position of powers to appropriate properties hareket acting in contradiction to State regulations on post-economic governance. Serious results, "Lack of responsibility lead to serious consequences", took place in DongA Bank (DongABank-DAB), the trial is expected to end on 25/12/2018.

He called more than 300 people in the trial

The hearing was consisted of 26 defendants, 26-year-old Da Phuong Binh (59 years old, DAB 's former CEO' s water, Phan Van Anh Vu (42, Vu, aluminum), Bac Nam Construction JSC Chairman. 79), Nguyen Thi Kim Xuyen (60 years old, DAB Deputy General Manager), Nguyen Thi Ngoc Van (Vice Chairman of the former DAB Credit Committee), Pham Van Phuoc Thanh Hung (former President of DAB Headquarters), Nguyen Thi Kim Loan (Former President of DAB ), Nguyen Thi Ai Lan Asset Management Manager DAB), Nguyen Duc Tai (former director of the DAB Trading Center) and the other 16 partners of the DAB transaction bureau and DAB Dinh Tien Hoang branch.

The panel consisted of 5 people: Pham Luong Toan presided the trial, Judge Nguyen Van Ha, and three members of the jury. At the same time, there were two alternative judges, Tran Minh Chau, Doan Thi Huong Giang.

Representatives of the People's Committee of the City of Ho Chi Minh City joined the trial as given by the Supreme People's Punishment: Pham Van Dung, Nguyen Quynh Lan, Le Thi Dong. Dong A Bank will participate in the civil case.

In addition, the Trial Delegation also collected 333 people and the organization as witnesses, having witnessed rights and obligations. Among them are representatives of Vietnam State Bank (SBV), Dong A Securities Investment Fund Management Company (DAC), Phu Nhuan Jewelry Joint Stock Company (PNJ), Northern Construction Corporation. Nam 79 Company, Loc Viet Fund Management Corporation, Ms. Cao Thi Ngoc Dung (President of PNJ Corporation, the wife of the defendant Tran Phuong Binh).

In this morning session, the Panel should examine the background of the accused and examine those with relevant interests and obligations and witnesses invoked by the court.

How do you lose thousands of billion in DAB?

According to the indictment of the Supreme People, DAB Deputy Chairman of the Executive Board, the defendant, Tran Phuong Binh, directed other criminals to commit a guilty crime. It caused more than 3,188 billion damages to the DAB, resulting in more than 3,608 billion damages, resulting in more than 1,551 billion damages, deliberately violating the government's economic administration regulations of more than 2,057 billion VNDs. From 2007 to 2014, Tran Phuong Binh, Nguyen Thi led Kim Xuyen and his staff to commit 9 criminal offenses. null Tran Phuong Binh and his relatives to buy DAB's own shares.

To compensate for the amount of money lost, the Steering Committee has released a credit record to close the payment to buy shares, released the gold sales fund. Tran Phuong Binh has allocated a total of 74.279.236 shares of DAB to VND1.116 billion DAB. Accordingly, Tran Phuong Binh and Nguyen Thi Kim Xuyen took over 74 million shares of DAB from 2007 to 2014, abusing DAB's position and powers over VND1.116 billion.

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