Der Tycoon Duong Tan Truoc hat sich mit Frau Truong My Lan verschworen, um mehr als 4.000 Milliarden VND zu veruntreuen.

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Im Fall Van Thinh Phat wird unter anderem Herr Duong Tan Truoc, Geschäftsführer der Tuong Viet Trading and Production Company Limited (Tuong Viet Company), von der Ermittlungspolizei als Verdächtiger genannt. Dieser Geschäftsmann soll laut Anklage der Ermittlungspolizei gemeinsam mit Frau Truong My Lan der Veruntreuung von Vermögenswerten beschuldigt werden.

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Dem Untersuchungsergebnis zufolge ist Herr Duong Tan Truoc nicht nur Generaldirektor der Tuong Viet Company, sondern auch Geschäftsführer und Betreiber der Thuan Tien Real Estate Trading Joint Stock Company (Thuan Tien Company) und der Khanh Minh Real Estate Investment and Services Joint Stock Company (Khanh Minh Company) sowie der Viet Duc Company.

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Im Jahr 2021 vereinbarten Herr Truoc und Frau Truong My Lan die Übertragung des Thanh Yen Projekts für 2,5 Billionen VND.

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Frau Truong My Lan.

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Zur Durchführung der Vereinbarung wies Herr Truoc seine Untergebenen an, Kontakt mit dem Angeklagten Truong Khanh Hoang (amtierender Generaldirektor der SCB Bank) und Tran Thi My Dung (stellvertretende Generaldirektorin der SCB Bank) aufzunehmen, um über die juristischen Personen Thuan Tien Company und Khanh Minh Company gefälschte Kreditdokumente bei der SCB Bank in Höhe von 3.500 Milliarden VND zu erstellen, wobei das Thanh Yen-Projekt als Sicherheit diente.

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Der nach der Auszahlung verbleibende Betrag von 3.500 Milliarden VND wurde auf die Konten zahlreicher Einzelpersonen und Unternehmen der Truong My Lan-Gruppe – Van Thinh Phat Group – überwiesen und soll für verschiedene Zwecke von Frau Lan verwendet werden.

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Darüber hinaus nutzte Herr Truoc gemäß der Vereinbarung mit Frau Truong My Lan zwei juristische Personen, die Tuong Viet Company und die Viet Duc Company, um Frau Tran Thi My Dung und Herrn Truong Khanh Hoang zu kontaktieren und so die Legalisierung von Darlehensdokumenten und -verfahren für die Abhebung von 1.746,5 Milliarden VND von der SCB Bank zu erreichen.

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Von diesem Betrag verwendete Frau Lan 240 Milliarden VND, Herr Truoc 1.368,5 Milliarden VND und die Firma Tuong Viet 138 Milliarden VND.

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Zum 17. Oktober 2022 beliefen sich die Gesamtverbindlichkeiten der vier oben genannten Kredite auf über 5.695 Milliarden VND (Kapitalschulden in Höhe von 5.090,5 Milliarden VND und Zinsschulden in Höhe von über 605 Milliarden VND). Der Gesamtwert der als Sicherheiten hinterlegten Vermögenswerte für die Kredite, deren Legalisierung Herr Truoc veranlasste, wurde auf über 337 Milliarden VND beziffert.

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Die Ermittlungsbehörde bestätigte, dass ausreichende Anhaltspunkte dafür vorliegen, dass Herr Duong Tan Truoc Frau Truong My Lan bei der Veruntreuung von Vermögenswerten unterstützt und mit ihr zusammengearbeitet hat. Dabei wurden mehr als 4.752 Milliarden VND unterschlagen und Zinsverluste von mehr als 605 Milliarden VND verursacht.

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Nach der Anklageerhebung am 17. Oktober 2022 zahlten Herr Truoc und die Firma Tuong Viet der SCB über 813 Milliarden VND (davon 801,8 Milliarden VND Hauptbetrag und über 11 Milliarden VND Zinsen) für zwei Kredite der Firmen Tuong Viet und Viet Duc zurück. Die Ermittlungsbehörde wertete dies als Wiedergutmachung der Folgen.

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Die Ermittlungsbehörde stellte fest, dass Herr Truoc außerdem mehr als 2.697 Milliarden VND von Frau Truong My Lan erhalten hatte. Davon gab Herr Truoc 249,5 Milliarden VND an Frau Lan zurück (über deren Nichte Truong Hue Van). Bislang verblieben mehr als 2.204 Milliarden VND, die Herr Truoc freiwillig an Frau Lan zurückzahlte, um die Folgen des Falls zu begleichen.

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Laut den Ermittlungsbehörden hat Herr Truoc die Taten wahrheitsgemäß gestanden, Reue gezeigt und während der Aufklärung des Falles aktiv mit den Behörden kooperiert. Der Angeklagte war sich seiner Vergehen voll bewusst und hat freiwillig mit seiner Familie zusammengearbeitet, um sein gesamtes Vermögen zur Wiedergutmachung der Folgen des Falles einzusetzen. Daher beantragten die Ermittlungsbehörden, dies bei der Strafzumessung zu berücksichtigen.

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Im Fall Van Thinh Phat beantragte die Kriminalpolizei die Anklageerhebung gegen 86 Angeklagte wegen verschiedener Straftaten. Sieben dieser Angeklagten sollten wegen „Veruntreuung“ angeklagt werden. Zu ihnen gehören:

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1. Truong Khanh Hoang, ehemaliger amtierender Generaldirektor der SCB.

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2. Tran Thi My Dung, ehemalige stellvertretende Generaldirektorin der SCB.

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3. Ho Buu Phuong, ehemaliger Vorsitzender des Verwaltungsrats der Tan Viet Securities Joint Stock Company, ehemaliger stellvertretender Generaldirektor, zuständig für Finanzen der Van Thinh Phat Group.

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4. Nguyen Phuong Anh, stellvertretender Generaldirektor der Saigon Peninsula Company.

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5. Dang Phuong Hoai Tam, stellvertretende Leiterin des Vorstandsbüros der Van Thinh Phat Group Joint Stock Company.

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6. Truong Hue Van, Generaldirektor der Windsor Real Estate Management Group.

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7. Duong Tan Truoc, Generaldirektor der Tuong Viet Trading and Production Company Limited.

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Thứ Bảy, 02/12/2023 - 05:30

Beiträge des Autors ansehen

Theo CQĐT, đại gia Dương Tấn Trước, TGĐ Công ty Tường Việt đã giúp sức, đồng phạm với bà Trương Mỹ Lan thực hiện hành vi tham ô tài sản, chiếm đoạt hơn 4.752 tỷ đồng.

Liên quan đến vụ Vạn Thịnh Phát, một trong những nhân vật được CQĐT nhắc đến là ông Dương Tấn Trước, Tổng Giám đốc Công ty TNHH thương mại và sản xuất Tường Việt (Công ty Tường Việt). Đại gia này bị CQĐT đề nghị truy tố tội Tham ô tài sản với vai trò đồng phạm cùng bà Trương Mỹ Lan .

Theo kết luận điều tra, ông Dương Tấn Trước không chỉ là TGĐ Công ty Tường Việt mà còn là người quản lý và điều hành nhóm Công ty CP Kinh doanh Bất động sản Thuận Tiến (Công ty Thuận Tiến) và Công ty CP Đầu tư Dịch vụ Bất động sản Khánh Minh (Công ty Khánh Minh), Công ty Việt Đức.

Năm 2021, ông Trước và bà Trương Mỹ Lan có thỏa thuận với nhau về việc chuyển nhượng Dự án Thanh Yến với giá 2.500 tỷ đồng.

Bà Trương Mỹ Lan.

Thực hiện thỏa thuận, ông Trước chỉ đạo nhân viên cấp dưới liên hệ với bị can Trương Khánh Hoàng (quyền Tổng Giám đốc Ngân hàng SCB), Trần Thị Mỹ Dung (Phó Tổng giám đốc Ngân hàng SCB) sử dụng pháp nhân Công ty Thuận Tiến và Công ty Khánh Minh lập hồ sơ vay vốn khống tại Ngân hàng SCB với số tiền 3.500 tỷ đồng, tài sản đảm bảo là dự án Thanh Yến.

Số tiền 3.500 tỷ đồng sau khi giải ngân được chuyển lòng vòng vào tài khoản của nhiều cá nhân, Công ty thuộc nhóm Trương Mỹ Lan - Tập đoàn Vạn Thịnh Phát để sử dụng vào nhiều mục đích khác nhau của bà Lan.

Ngoài ra, cũng theo thỏa thuận với bà Trương Mỹ Lan, ông Trước sử dụng 2 pháp nhân Công ty Tường Việt và Công ty Việt Đức liên hệ với bà Trần Thị Mỹ Dung, và ông Trương Khánh Hoàng hợp thức hồ sơ, thủ tục vay vốn để rút số tiền 1.746,5 tỷ đồng của Ngân hàng SCB.

Trong số tiền này, bà Lan sử dụng 240 tỷ đồng, ông Trước dùng 1.368,5 tỷ đồng, Công ty Tường Việt sử dụng 138 tỷ đồng.

Đến ngày 17/10/2022, 4 khoản vay nêu trên có tổng số nợ là hơn 5.695 tỷ đồng (dư nợ gốc 5.090,5 tỷ đồng và dư nợ lãi là hơn 605 tỷ đồng). Trong khi đó, tổng giá trị tài sản đảm bảo của các khoản vay mà ông Trước chỉ đạo hợp thức hồ sơ được xác định là hơn 337 tỷ đồng.

CQĐT khẳng định, đủ căn cứ xác định ông Dương Tấn Trước đã giúp sức, đồng phạm với bà Trương Mỹ Lan thực hiện hành vi tham ô tài sản, chiếm đoạt hơn 4.752 tỷ đồng, gây thiệt hại số nợ lãi phát sinh là hơn 605 tỷ đồng.

Sau khi vụ án được khởi tố vào ngày 17/10/2022, ông Trước và Công ty Tường Việt đã trả lại SCB hơn 813 tỷ đồng (gồm dư nợ gốc 801,8 tỷ đồng và dư nợ lãi hơn 11 tỷ đồng) đối với 2 khoản vay của Công ty Tường Việt và Công ty Việt Đức. Việc này được CQĐT đánh giá là khắc phục hậu quả.

CQĐT xác định, ông Trước còn nhận của bà Trương Mỹ Lan hơn 2.697 tỷ đồng. Trong số này ông Trước đã đưa lại cho bà lan 249,5 tỷ đồng (thông qua cô cháu gái ruột Trương Huệ Vân của bà Lan). Đến nay, còn hơn 2.204 tỷ đồng, ông Trước xin tự nguyện trả lại toàn bộ số tiền này cho bà Lan để khắc phục hậu quả của vụ án.

Theo CQĐT, ông Trước đã thành khẩn khai báo, ăn năn hối cải, tích cực hợp tác với CQĐT trong quá trình giải quyết vụ án. Bị can nhận thức rõ hành vi vi phạm, đã tự nguyện phối hợp với gia đình dùng toàn bộ tài sản để khắc phục hậu quả vụ án. Vì vậy, CQĐT đề nghị xem xét cho bị can khi lượng hình.

Liên quan đến vụ Vạn Thịnh Phát, CQĐT đề nghị truy tố 86 bị can về nhiều tội. Trong đó có 7 bị can bị đề nghị truy tố về tội "Tham ô tài sản". Họ gồm:

1. Trương Khánh Hoàng, cựu quyền Tổng Giám đốc SCB.

2. Trần Thị Mỹ Dung, cựu Phó Tổng giám đốc SCB.

3. Hồ Bửu Phương, cựu Chủ tịch HĐQT Công ty CP chứng khoán Tân Việt, cựu Phó Tổng giám đốc phụ trách tài chính Tập đoàn Vạn Thịnh Phát.

4. Nguyễn Phương Anh, Phó Tổng giám đốc Công ty Sài Gòn Peninsula.

5. Đặng Phương Hoài Tâm, Phó trưởng Văn phòng HĐQT Công ty CP Tập đoàn Vạn Thịnh Phát.

6. Trương Huệ Vân, Tổng Giám đốc Công ty Tập đoàn quản lý bất động sản Windsor.

7. Dương Tấn Trước, Tổng Giám đốc Công ty TNHH thương mại và sản xuất Tường Việt.

Quelle: https://vietnamnet.vn/dai-gia-duong-tan-truoc-dong-loa-voi-ba-truong-my-lan-tham-o-hon-4-000-ty-dong-2221741.html