Defendants from left to right: Nguyen Ba Hoan, Tong Hai Nam, Nguyen Gia Liem, Pham Viet Huong
The Investigation Police Agency - Ministry of Public Security has just issued a Decision to supplement the Decision to prosecute a criminal case on the crime of "Receiving bribes"; at the same time, issued a Decision to prosecute the accused, a Search Warrant, and apply preventive measures against Deputy Minister of Labor, Invalids and Social Affairs (former Ministry) Nguyen Ba Hoan and 3 accused for the crime of "Receiving bribes" related to the case that occurred at Hoang Long Company and a number of related units.
Accordingly, the Department of Police Investigation of Crimes of Corruption, Economy , and Smuggling is in the process of investigating the case of "Violating Accounting Regulations Causing Serious Consequences" occurring at Hoang Long Construction Investment and Human Resources Supply Joint Stock Company (Hoang Long Company) and a number of related units.
Expanding the investigation of the case, the Department of Police Investigation of Crimes of Corruption, Economy, and Smuggling has clarified that Mr. Nguyen Ba Hoan, Deputy Minister of Labor, Invalids and Social Affairs, directed the Department of Overseas Labor Management (DOLMB) to issue regulations and require businesses to have "sub-licenses" (in addition to legal regulations) when implementing labor export contracts, creating barriers, causing difficulties for businesses, forcing businesses to meet and pay "grease money" to the leaders of the Ministry of Labor, Invalids and Social Affairs and the DOLMB.
The source of "grease money" is due to businesses abusing their licenses, assigning tasks to organize labor export, imposing and forcing workers to pay service fees many times higher than the cost norm, and appropriating workers' money.
Based on the investigation results, the Investigation Police Agency of the Ministry of Public Security issued a Decision to supplement the Decision to prosecute the criminal case for the crime of "Receiving bribes"; at the same time, issued a Decision to prosecute the accused, a Search Warrant, and applied preventive measures against the accused: Nguyen Ba Hoan, Deputy Minister of Labor, Invalids and Social Affairs; Tong Hai Nam, Director; Nguyen Gia Liem, former Deputy Director; Pham Viet Huong, Deputy Director of the Department of Overseas Labor Management for the crime of "Receiving bribes", stipulated in Article 354 of the Penal Code. In particular, Pham Viet Huong was prohibited from leaving her place of residence, and the remaining 3 accused were arrested and detained.
After the Supreme People's Procuracy (Department 3) approved, the Investigation Police Agency - Ministry of Public Security implemented the above Decisions and Orders in accordance with the law. Currently, the Investigation Police Department of Corruption, Economic and Smuggling Crimes is continuing to investigate and expand the case and apply measures according to the law to recover assets.
The Department of Investigation Police on Corruption, Economic Crimes, and Smuggling requests that organizations, individuals, and businesses involved in violations in the case proactively come to the Investigation Police Department of the Ministry of Public Security to report and denounce for consideration of criminal policies according to the provisions of law.
Contact information: Room 6, Department of Investigation Police on Crimes of Corruption, Economy, Smuggling, No. 47 Pham Van Dong, Mai Dich Ward, Cau Giay District, Hanoi City; Investigator Nguyen Thien Thanh Binh, phone number 0339.468888.
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Source: https://baochinhphu.vn/khoi-to-cuu-thu-truong-bo-ldtbxh-102250611191709975.htm
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