The Ministry of Public Security's Investigation Police Agency has just issued the conclusion of the investigation into the case that occurred at Trung Hau 68 Investment Joint Stock Company - Tong 68, the Department of Natural Resources and Environment of An Giang province and related units.
The investigation agency proposed to prosecute the defendant Le Quang Binh (Chairman of the Board of Directors and General Director of Trung Hau 68 Company) on 3 charges including Bribery; Violating regulations on research, exploration, and exploitation of natural resources; and Money laundering.
Former Vice Chairman of An Giang Province Tran Anh Thu and former Director of An Giang Department of Natural Resources and Environment Nguyen Viet Tri were proposed to be prosecuted for accepting bribes.
Former Chairman of An Giang Provincial People's Committee Nguyen Thanh Binh and former Chief of Office of An Giang Provincial People's Committee Nguyen Bao Trung were proposed to be prosecuted for the crime of "Abusing position and power while performing official duties".
Former Chairman of An Giang Provincial People's Committee Nguyen Thanh Binh.
According to the investigation conclusion, on April 21, 2020, Trung Hau 68 Company sent a document requesting approval of the sand mine granting policy and submitted a request to the People's Committee of An Giang province.
During the process of approving the policy, granting exploration licenses, granting exploitation licenses, and adjusting licenses to increase exploitation capacity, Mr. Binh, Mr. Thu, Mr. Tri, and Mr. Trung clearly knew that Trung Hau 68 did not meet the conditions for approval. However, they still colluded with Le Quang Binh to directly or direct subordinates to violate public duties, creating favorable conditions for Trung Hau 68.
From December 24, 2021 to July 29, 2023, Trung Hau 68 Company exploited more than 5 million m3 of sand, of which more than 3.7 million m3 were resold illegally, earning a profit of nearly 300 billion VND.
During the process of facilitating Trung Hau 68 Company, Le Quang Binh gave Mr. Thu more than 960 million VND, Mr. Tri more than 3.1 billion VND, Mr. Binh 300,000 USD and Mr. Trung 550 million VND.
Source: https://vtcnews.vn/de-nghi-truy-to-cuu-chu-tich-va-cuu-pho-chu-tich-an-giang-ar912963.html
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