Suspended sentence for 3 defendants in the case related to Phu Viet Tin Company

On June 28, Dong Nai Provincial People's Court sentenced three defendants in the case related to Phu Viet Tin Company.

Accordingly, all three defendants received suspended sentences, including: Nguyen Thuan (50 years old) for 3 years; Phung Thanh Son (50 years old) for 2 years and 6 months; and Dao Thi Thuy Trang (42 years old) for 2 years, all for the crime of "forging documents of agencies and organizations".

3 defendants at trial

Regarding the contents that the Dong Nai Provincial People's Court requested clarification on in previous file returns, the panel of judges said it will continue to make recommendations in the verdict.

Previously, as Thanh Nien reported, on June 27, the People's Court of Dong Nai province reopened the criminal trial of the case related to Phu Viet Tin Joint Stock Company (abbreviated as Phu Viet Tin Company). This is the 5th time the trial has been opened; the previous 4 times the panel of judges decided to postpone the trial, return the file and request additional investigation, clarify many other issues (at this trial, the People's Procuracy of Dong Nai province still maintained its prosecution viewpoint. The issues that the People's Court of Dong Nai province requested to be supplemented have not been clarified).

According to the indictment of the People's Procuracy of Dong Nai province, Phu Viet Tin Company was established in 2008 by Mr. Dang Phuoc Dua (55 years old, residing in Ho Chi Minh City, currently arrested by the Ministry of Public Security for violations in another case) as Chairman of the Board of Directors and legal representative, with a charter capital of 10 billion VND. Of which, Dong Nai Rubber Corporation contributed 2.5 billion VND and appointed defendant Nguyen Thuan as representative in 2009. Thuan was appointed General Director by Phu Viet Tin Company.

After many changes in business registration, capital increase and capital decrease, by 2018, Phu Viet Tin Company had a charter capital of 160 billion VND. Of which, Dong Nai Rubber Corporation contributed 12.5 billion VND, accounting for 7.812% of charter capital.

In 2011, Dong Nai Provincial People's Committee assigned Phu Viet Tin Company to be the investor of A1 - C1 residential area (Dau Giay urban area) with an area of ​​96 hectares in Dau Giay town (Thong Nhat district, Dong Nai). The project is divided into 4 phases.

Dau Giay Urban Area

According to the indictment, from June 2017 to June 2018, Nguyen Thuan directly directed the Business Department, Accounting Department, and Administration Department of Phu Viet Tin Company to sign land sale contracts with customers for more than 580 plots of land. The total amount of revenue was more than 590 billion VND.

Of which, customers have deposited a total of nearly 467 billion VND. Nguyen Thuan deposited more than 230 billion VND into the company account, the remaining more than 235 billion VND was kept off the books and Thuan kept it directly.

In his role as General Director, Nguyen Thuan directed the remaining defendant to forge 175 land purchase and sale deposit contracts and customer receipts with amounts lower than the actual amount customers paid to appropriate nearly 6 billion VND.

Source: https://thanhnien.vn/an-trèo-cho-3-bi-cao-trong-vu-an-lien-quan-cong-ty-cong-ty-phu-viet-tin-18524062811515042.htm