The Department of Investigation Police on Corruption, Economic and Smuggling Crimes (C03), Ministry of Public Security has requested the People's Committee of Dak Lak province to provide all records and documents related to the bidding package in which Thuan An Group Joint Stock Company (TAG) participated.
The reason is that C03 is investigating violations in the business activities of this enterprise and related organizations and units.
The Department of Investigation Police on Corruption, Economic Crimes, and Smuggling requests the People's Committee of Dak Lak province to coordinate with relevant departments, branches, units, and organizations to provide information and all records and documents related to Package No. 03: Construction (section Km0+00 - Km20+500) of the Ho Chi Minh Road Construction Investment Project, Eastern bypass of Buon Ma Thuot City, including: The process of approving the investment policy, construction design, construction estimate, Bidding documents, bidding process, bidding, bid evaluation, contractor selection results and the process of implementing the Project and Package No. 03, signing, implementing the Construction Contract, advance payment, payment, and final settlement of construction investment costs of the Project and Package No. 03 up to now.
The Department requested the Dak Lak Provincial People's Committee to respond in writing and provide records and documents (photocopies, stamped, listed, not stamped confidential), and send to C03.
Investment project to build Ho Chi Minh road, bypassing the East of Buon Ma Thuot city.
According to the documents, the Eastern Bypass Project has a length of more than 39.6km, with a total initial approved capital of more than 1,500 billion VND, invested by the Dak Lak Province Management Board of Investment Projects for Construction of Transport Works and Rural Development, including 2 construction packages (package 3 and package 4).
In 2021, the project investor has a decision on approving the results of contractor selection for Package No. 03: Construction (section Km0+00 - Km20+500) of the Ho Chi Minh Road construction investment project, the eastern bypass of Buon Ma Thuot city. The winning bid price is nearly 515 billion VND, of which the construction cost is more than 481 billion VND. The contract implementation period is 720 days.
This package has 4 joint ventures including: An Nguyen Company Limited (Buon Ma Thuot City), Saigon Construction and Trading Company Limited (Buon Ma Thuot City), Truong Son Construction Corporation (Hanoi), Thuan An Construction and Trading Development Joint Stock Company.
The representative of Thuan An Construction Development and Trading Joint Stock Company to join forces with the above 3 contractors to implement Package No. 03 is Mr. Tran Anh Quang, Deputy General Director.
According to the document, Thuan An Construction and Trade Development Joint Stock Company constructed the foundation, road surface, drainage system, and traffic safety system of the 5.9km main route from Km11+100 to Km16+300. According to a source, the contract value that this enterprise undertook in Package No. 03 is about 100 billion VND, and to date, about 95% of the contract value has been implemented.
Thuan An Construction and Trade Development Joint Stock Company constructed about 95% of the contract value.
As reported by Tien Phong, Thuan An Construction and Trade Development Joint Stock Company changed its name to Thuan An Group Joint Stock Company in 2023. The legal representatives at this time are Mr. Tran Anh Quang, General Director (born in 1985) and Mr. Nguyen Duy Hung (born in 1974) is Chairman of the Board of Directors.
Recently, the Investigation Police Agency of the Ministry of Public Security has prosecuted the case of "Violating regulations on bidding causing serious consequences; Giving bribes; Receiving bribes" occurring at Thuan An Group Joint Stock Company and related units and organizations.
Based on the investigation results, the investigation agency has prosecuted and temporarily detained Mr. Nguyen Duy Hung, Chairman of the Board of Directors of Thuan An Group Joint Stock Company, for the crimes of "Violating bidding regulations causing serious consequences" and "Giving bribes", as prescribed in Clause 3, Article 222 and Clause 4, Article 364 of the Penal Code.
Currently, the Ministry of Public Security's Investigation Police Department is focusing its forces, expanding the investigation, clarifying the violations of the defendants and violations at Thuan An Group Joint Stock Company and related units, organizations and individuals to strictly handle them according to the provisions of law and thoroughly recover assets.
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