On September 13, after 2 days of trial, the People's Court of Vinh Long province sentenced defendant Huynh Van Thuc (50 years old) to 9 years in prison, Tran Thi Diem Thuy (51 years old) to 7 years in prison for the crime of Violating regulations on management and use of state assets causing loss and waste; Vo Thi Thu Ha (67 years old) to 13 years in prison for the crime of Abuse of trust to appropriate property.
Defendants Thuc, Thuy (blue shirt) and Ha at Court (Photo: Contributor).
According to the indictment, Vinh Long Food Company is a branch of Southern Food Corporation Limited Company. The company was given capital to do business with the goal of making a profit, preserving and developing capital.
Since 2013, during business operations, defendant Thuc, as Head of Business Planning Department, and defendant Thuy, as Chief Accountant of Vinh Long Food Company, intentionally violated regulations and exceeded their authority by arbitrarily agreeing to sign rice purchase and sale contracts with many other companies for export with a very large amount of money compared to the charter capital. They did not consult the corporation, causing losses to the State of over 146 billion VND.
Also during this time, defendant Ha was the Chairman of the Board of Directors and Director of Vo Thi Thu Ha Import-Export Trading Company Limited. Although he clearly knew that the advance payment from Vinh Long Food Company was to buy rice to carry out the signed contracts, he used it for other purposes such as paying off bank loans and personal expenses.
When Vinh Long Food Company requested delivery, Ha's company did not deliver or did not deliver fully, arbitrarily took 18,720 tons of rice from Vinh Long Food Company to sell for over 146 billion VND and did not return the money.
Source: https://dantri.com.vn/phap-luat/giam-doc-truong-phong-ke-toan-cung-ngoi-tu-vi-gay-that-thoat-146-ty-dong-20240913133333853.htm
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