'Shaking hands' to create fake documents, 2 directors were prosecuted

On December 30, Quang Nam Provincial Police said that the Investigation Police Agency of Nui Thanh District Police had just executed a decision to prosecute the case, prosecute the accused, and issue a ban on leaving the place of residence against Ung Thuong Hien (Director of My Tan An Cooperative, Tam Xuan 1 Commune, Nui Thanh District) and Trieu Thanh Tien (Director of Tran Gia Company Limited) for the act of "Taking advantage of position and power while performing official duties" occurring at My Tan An Cooperative.

Ung Thuong Hien and Trieu Thanh Tien. (Photo: CA)

According to the investigation results, Ung Thuong Hien, as Director of My Tan An Cooperative, took advantage of his position and authority to direct the creation of fake documents to settle the accounts for new construction projects and spent the money supported by the People's Committee of Quang Nam province to build a new headquarters for the wrong purpose.

Regarding Trieu Thanh Tien, although Tran Gia Company only constructed and repaired the headquarters of My Tan An Cooperative, Tien created false accounting records for the construction of a new headquarters of My Tan An Cooperative to help Ung Thuong Hien make incorrect accounting, causing a loss of 200 million VND to the State.

THANH BA

Source: https://vtc.vn/bat-tay-lap-khong-ho-so-2-giam-doc-bi-khoi-to-ar844485.html