On June 23, the Ho Chi Minh City Police Department initiated a criminal case and prosecuted Ho Van Bup - Director of the Center for Practical Skills in Transport Mechanics - Central College of Transport III for the crime of abusing his position and power while performing official duties and giving bribes.
Ho Van Bup - Director of the Center for Practical Skills in Transport Mechanics - Central College of Transport III. (Photo: Provided by the Police).
Nguyen Van Duong - Deputy Director of the Center, Nguyen Ngoc Thuy - Head of Training Department, Ngo Thi Han Ly - Chief Accountant, Head of Finance - Human Resources Department were prosecuted for the crime of taking advantage of position and power while performing official duties.
Two specialists from Inspection Department No. 3 - Ho Chi Minh City Tax Department, Tran Ngoc Nhan and Tran Thi Thanh An, were both prosecuted for accepting bribes.
Nguyen Thi Ngoc Nga and Nguyen Thi Nghiep (belonging to Phuong Thien Private Trading and Service Enterprise) were prosecuted for illegally buying and selling invoices and documents for payment to the state budget.
The above decisions and orders have been approved by the Ho Chi Minh City People's Procuracy.
Defendant Nguyen Van Duong - Deputy Director of the Center for Practical Skills of Transport Mechanics.
The prosecution of the above individuals is the latest development in the process of Ho Chi Minh City Police expanding the investigation of the case related to violations and negativity in the field of vehicle registration in the area. During the investigation, the Ho Chi Minh City Police Department discovered many particularly serious violations of the law in the testing and training of drivers at the Traffic Mechanical Practical Skills Center.
According to the investigation agency, in order to attract students to learn to drive, the Board of Directors of the Center (including Ho Van Bup and Nguyen Van Duong) directed subordinates Nguyen Ngoc Thuy and Ngo Thi Han Ly to implement the policy of cutting down on theory and practice teaching hours, and paying illegal commissions to those who introduced students with an amount of more than 7.2 billion VND.
In order to legalize the above violations and at the same time appropriate the amount of gasoline that was not actually spent due to the reduction of practical teaching hours, Ho Van Bup and his accomplices bought 451 fake invoices for more than 13.2 billion VND from Phuong Thien Gas Station (belonging to Phuong Thien Private Trading and Service Enterprise).
Notably, in the period from 2018 to 2021, this center had many violations in tax declaration with an estimated amount of over 40 billion VND to be collected.
To get the above violations ignored, Ho Van Bup directly gave a bribe of 1 billion VND to Tran Ngoc Nhan and Tran Thi Thanh An during a tax inspection at the end of 2021.
To date, the Ho Chi Minh City Police Department has prosecuted 200 defendants to investigate violations and negative acts in the field of vehicle registration, testing, and driver training.
The investigation agency continues to expand the investigation, strictly and thoroughly handle the case in accordance with the provisions of the law with the consistent viewpoint of "no forbidden areas, no exceptions", "handling one case, warning the whole region, the whole field".
Hoang Tho
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