Former Vinh Phuc Party Secretary Hoang Thuy Lan created conditions for Nguyen Van Hau’s Thang Long Company to be the investor and continue to implement the project against regulations. In return, Hau “Phao” gave Ms. Hoang Thuy Lan 25 billion VND and 1 million USD 3 times.
As reported by VietNamNet, the Ministry of Public Security's Investigation Police Agency has just completed the investigation conclusion of the case of Bribery; Receiving bribes; Violating bidding regulations causing serious consequences; Abusing positions and powers while performing official duties; Violating accounting regulations causing serious consequences and Abusing influence over people with positions and powers for personal gain, occurring at Phuc Son Group Joint Stock Company and related units.
According to the investigation conclusion, the Wholesale Market project was assigned by the Vinh Phuc Provincial People's Committee to Song Hong Thang Long Group Joint Stock Company (Song Hong Thang Long Company) as the investor in November 2012, divided into 2 implementation phases. In which, the first phase (from 2012-2014) must complete investment preparation procedures, design and construction drawings, compensation and site clearance for the entire project, and complete the construction of technical infrastructure.
However, by the end of 2016, Song Hong Thang Long Company had not been able to implement the tasks for the first phase as approved by the Vinh Phuc Provincial People's Committee. Therefore, the Provincial People's Committee put the project on the list of projects to be revoked for investment policy.
At the end of 2016, Nguyen Van Hau met with Ms. Hoang Thi Thuy Lan, then Secretary of Vinh Phuc Provincial Party Committee. At Ms. Lan's office, the two sides discussed a number of projects in the province that were behind schedule, overdue, and subject to revocation, including the Vinh Tuong District Wholesale Market project (invested by Song Hong Thang Long Company) and agreed that Hau would buy back shares of Song Hong Thang Long Company to continue implementing the project.
After that, Ms. Hoang Thi Thuy Lan discussed with the leaders of Vinh Phuc Provincial People's Committee including Mr. Le Duy Thanh (former Standing Vice Chairman), Mr. Nguyen Van Khuoc (former Vice Chairman of the Provincial People's Committee) and Mr. Pham Hoang Anh (former Director of the Department of Construction) to create conditions for Hau "cannon" to continue implementing this project.
After Ms. Lan agreed, Hau met with the former Director of the Department of Construction to discuss creating conditions for him to receive the transfer of the Wholesale Market project through the purchase, transfer of shares, and separation of a new legal entity from Song Hong Thang Long Company to own and implement the project. At that time, Mr. Pham Hoang Anh agreed. Mr. Hoang Anh even talked to Hau "Phao" that: "The Secretary has already directed me, don't worry, I support you".
Immediately afterwards, the former Director of the Department of Construction chaired a meeting with representatives of departments and branches of Vinh Phuc province to agree on the separation of the enterprise so that Thang Long Company could continue to implement the project. On May 26, 2017, Mr. Pham Hoang Anh signed a document requesting and was approved by the People's Committee of Vinh Phuc province to separate the enterprise from Song Hong Thang Long Company into Thang Long Company to become the project investor.
The investigation concluded that the former Director of the Department of Construction also signed documents sent to departments and branches asking for approval of project investment; signed a submission to the People's Committee of Vinh Phuc province requesting approval of project investment.
bribery
On June 30, 2017, the People's Committee of Vinh Phuc province approved the project's investment policy, assigning Thang Long Company as the investor. The project has a land use area of 92.9897 hectares, with a total investment of more than VND 2,402 billion.
In addition to creating conditions for Thang Long Company to be the investor, extending the project implementation progress, and implementing the direction of Ms. Hoang Thuy Lan, on April 12, 2018, Mr. Le Duy Thanh signed a decision approving the adjustment of the land use structure of the Wholesale Market project in a direction that is beneficial to Thang Long Company by adjusting the scale and area of low-rise social housing land; changing semi-detached villas into single villas; increasing the area of commercial townhouses; continuing to adjust the project implementation period from 2017-2022 to 2017-2024.
According to the Investigation Police, during the project implementation process, Hau met many times with Ms. Hoang Thuy Lan, Mr. Le Duy Thanh, and Pham Hoang Anh to "ask" for favorable conditions to direct departments, branches, and localities to speed up the progress of compensation, site clearance, land allocation, and adjustment of planning, scale, and project implementation progress.
In fact, former leaders of Vinh Phuc province created conditions and legalized procedures for Nguyen Van Hau's Thang Long Company to be the investor and continue to implement the project against regulations.
In return, Hau “Phao” gave Ms. Hoang Thuy Lan a total of 25 billion VND and 1 million USD 3 times; gave Mr. Le Duy Thanh a total of 20 billion VND and 1.3 million USD 4 times; and gave Mr. Pham Hoang Anh a total of 400 million VND and 20,000 USD 5 times.
In addition, according to the suggestion of the former Director of the Department of Construction, from 2022 to 2024, Hau "Phao" also gave Mr. Hoang Anh 4 times with a total amount of 5 billion VND and 500,000 USD.
Source: https://vietnamnet.vn/moi-quan-he-kim-tien-giua-hau-phao-va-cuu-bi-thu-vinh-phuc-hoang-thuy-lan-2381726.html
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