The General Department of Customs has just issued a document requesting the Customs Departments to stop carrying out customs procedures for imported and exported gasoline and raw materials of Hai Ha Waterway Transport Company Limited and Xuyen Viet Oil Trading, Transport and Tourism Company Limited.

According to the General Department of Customs, these two enterprises have had their certificates of eligibility to act as petroleum traders revoked by the Ministry of Industry and Trade. Up to now, these two enterprises are not eligible to carry out procedures for import and export, temporary import for re-export, transit, and export processing of petroleum and raw materials for blending petroleum.

two hectares 1722.jpg
The chairman of Hai Ha Petroleum has just been prosecuted.

Previously, on January 23, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute a criminal case of violations of regulations on management and use of state assets causing loss, waste and violations of accounting regulations causing serious consequences, occurring at Hai Ha Waterway Transport Company Limited (Hai Ha Company) and related units.

The investigation agency decided to prosecute and issue an arrest warrant for Ms. Tran Tuyet Mai, Chairwoman of the Board of Members and General Director of Hai Ha Company.

Regarding Xuyen Viet Oil, on September 8, the Ministry of Public Security's Investigation Security Agency (A09) initiated a case of "Violating regulations on management and use of state assets causing loss and waste" occurring at Xuyen Viet Oil Company and a number of related agencies and organizations.

The security investigation agency also decided to prosecute and temporarily detain two women: Mai Thi Hong Hanh - Director of Xuyen Viet Oil, Nguyen Thi Nhu Phuong - Deputy Director of Xuyen Viet Oil, for the crime of "violating regulations on management and use of state assets causing loss and waste".

Arrest of Hai Ha Petroleum Chairman: 'Big guys' violated the nearly 8,000 billion VND Price Stabilization Fund . Hai Ha Petroleum Chairman was arrested on charges of misusing the regulations of the Price Stabilization Fund. But this is not the only 'big guy' of petroleum who violated the use of the Fund.