At the Government press conference on the afternoon of November 9, Major General Hoang Anh Tuyen, spokesman for the Ministry of Public Security, answered questions from the press regarding the investigation of several cases such as Thuan An, Phuc Son and the case at the Vietnam Rubber Group, Thai Duong Group and related enterprises.

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Major General Hoang Anh Tuyen, spokesman for the Ministry of Public Security. Photo: Nhat Bac

Major General Hoang Anh Tuyen said that the Ministry of Public Security's Investigation Police Agency has initiated a case of "Embezzlement of property; Abuse of position and power while performing official duties" occurring at Saigon Jewelry Company Limited (SJC) and related units.

Up to now, 6 defendants have been prosecuted for 2 crimes of "Embezzlement of property, Abuse of position and power while performing official duties".

Initial investigation results show that the defendants took advantage of the gold price stabilization business to create fake documents and books to make illegal profits. Up to now, the Investigation Police Agency is urgently consolidating documents and evidence against the defendants, at the same time expanding the case, and thoroughly recovering assets for the State.

Regarding the case related to Thuan An Group, Mr. Tuyen said that on October 17, 2024, the Investigation Police Agency of the Ministry of Public Security initiated a case of "Giving and receiving bribes" occurring in Dak Lak; prosecuted 3 defendants.

Specifically, the defendants are: Pham Van Ha, former director of the Dak Lak Province Department of Transport Construction Investment and Rural Development Project Management Board, for the crime of “Accepting bribes”; Hoang Dinh Chuong, Director of An Nguyen Company Limited, and Le Dinh Hai, Director of Saigon Construction and Trading Company Limited, for the crime of “Giving bribes”.

According to the spokesperson of the Ministry of Public Security, in relation to this case, the investigation agency has seized 122 billion VND and 130 thousand USD. The investigation agency is continuing to expand the investigation of the case.

Regarding the case of Thai Duong Group Joint Stock Company, Vietnam Rare Earth Joint Stock Company and related units, Mr. Tuyen said that the Investigation Police Agency of the Ministry of Public Security has initiated additional prosecution for environmental pollution and applied preventive measures against 3 defendants for environmental pollution.

The Central Inspection Committee proposed to discipline many party members related to the Thuan An and Phuc Son cases.

The Central Inspection Committee proposed to discipline many party members related to the Thuan An and Phuc Son cases.

The Central Inspection Committee proposed disciplining former Secretary of Tuyen Quang Provincial Party Committee Chau Van Lam, former Secretary of Phu Tho Provincial Party Committee Ngo Duc Vuong and many other party members due to their involvement in violations in Thuan An and Phuc Son.
Disciplinary action against many Hanoi officials related to Thuan An Company

Disciplinary action against many Hanoi officials related to Thuan An Company

The Hanoi Party Committee's Inspection Committee has just decided to dismiss and remove many officials from the Transport Department due to violations and negative actions in the Vinh Tuy Bridge construction package, phase 2.
Mr. Dang Quoc Khanh was proposed to be disciplined for his involvement in the Thuan An bidding package.

Mr. Dang Quoc Khanh was proposed to be disciplined for his involvement in the Thuan An bidding package.

The Central Inspection Commission disciplined a series of leaders and officials of Ha Giang province; proposed that competent authorities consider disciplining the Standing Committee of the Ha Giang Provincial Party Committee for the 2020-2025 term and Mr. Dang Quoc Khanh for their involvement in bid package No. 4 implemented by Thuan An Group.