(PLO)- After more than a year of running away under the direction of Ms. Nguyen Thi Thanh Nhan, President of AIC, after surrendering, Do Van Son, Chief Accountant was asked to consider when assessing the case.
Run away under the direction of Nguyen Thi Thanh Nhan
The Department of Public Security of the Ministry of Public Security has just issued a conclusion to investigate the case of bid fraud in the investment and procurement project of equipment for Quang Ninh Obstetrics and Children’s Hospital.
In particular, Ms. Nguyen Thi Thanh Nhan, former Chairman of AIC, and her brother Nguyen Anh Dung, Director of Phuc Hung Real Estate Joint Stock Company and 12 other defendants were proposed to be prosecuted for violating regulations on law. bidding causes serious consequences.
The remaining 2 defendants are proposed to be prosecuted for irresponsibility causing serious consequences, including: Luong Van Tam, former director of the Project Management Board, Quang Ninh Department of Health, and Le Thi Phu, former deputy head of the Management Department. price, Quang Ninh Department of Finance.
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Defendant Do Van Son before surrendering (left) and after surrendering |
According to the conclusion, by fraudulent bidding tricks, raising the price of equipment, Ms. Nhan and related defendants caused more than VND 50 billion in damage to the State.
Before the case was prosecuted, Ms. Nguyen Thi Thanh Nhan fled and directed her subordinates, including Nguyen Hong Son, Deputy General Director; Do Van Son, Chief Accountant; Truong Thi Xuan Loan, Head of Committee 3; Nguyen Thi Thu Phuong, Head of Financial Secretary of AIC Company, fled to evade criminal responsibility, causing difficulties for investigation activities.
In which, Do Van Son fled and was wanted from July 2022. At the government’s regular press conference in June, Lieutenant General To An Xo, a spokesman of the Ministry of Public Security, said that after a year of evading the law, the accused surrendered to enjoy the leniency of the law.
Sincerely declare and cooperate with the Government
At the police station, Son sincerely confessed his crime as well as the role of the other defendants.
Accordingly, Son was appointed by Ms. Nhan to be the chief accountant of AIC Company since 2008. At the project of Quang Ninh Obstetrics and Gynecology Hospital, under the direction of Ms. Nhan, Son assigned Le Thi Huong, Deputy Head of Accounting Department to adjust financial statements for the year 2010-2012.
The adjustment aims to increase the short-term debt ratio above 1, increase the equity of AIC Company and legalize the revised financial statements. Then, transfer it to the KTV Auditing Company to conduct the audit and then put it in the bid.
After that, Mr. Son directed Le Thi Huong, deputy head of the accounting department. When Mrs. Huong said “now how to adjust”, Mr. Son replied, “I have no other way to do it”.
Ms. Huong and Mr. Son edited the data and then showed Ms. Nhan to see, approve and sign for inclusion in the bid.
During the interrogation, Mr. Son admitted his entire behavior. The CQD determined that Mr. Son helped Nguyen Thi Thanh Nhan cheat, provide dishonest information about financial capacity, ensure AIC Company won 3 bidding packages, causing damage to the State 20 billion dong.
In the case, Mr. Son and Ms. Huong were both proposed to be prosecuted for violating bidding regulations, causing serious consequences. Because Mr. Son has sincerely declared and cooperated with the Customs Department, the conclusion is proposed to consider when assessing the image.
The Auditing and Auditing Company does not know the data correction at AIC Company, so the Auditor does not consider the responsibility.
BUI TRANG BOI