Taipan Duong Tan Truoc berkolusi dengan Nyonya Truong My Lan untuk menggelapkan lebih dari 4.000 miliar VND.

[iklan_1]

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Terkait kasus Van Thinh Phat, salah satu tokoh yang disebut oleh Kepolisian Investigasi adalah Tn. Duong Tan Truoc, Direktur Jenderal Tuong Viet Trading and Production Company Limited (Perusahaan Tuong Viet). Taipan ini diusulkan oleh Kepolisian Investigasi untuk dituntut atas tindak pidana penggelapan properti sebagai kaki tangan Ny. Truong My Lan .

Menurut kesimpulan investigasi, Tn. Duong Tan Truoc bukan hanya Direktur Jenderal Perusahaan Tuong Viet tetapi juga manajer dan operator Perusahaan Saham Gabungan Perdagangan Real Estat Thuan Tien (Perusahaan Thuan Tien) dan Perusahaan Saham Gabungan Investasi Layanan Real Estat Khanh Minh (Perusahaan Khanh Minh), Perusahaan Viet Duc.

Pada tahun 2021, Tn. Truoc dan Nn. Truong My Lan sepakat untuk mengalihkan Proyek Thanh Yen senilai VND 2.500 miliar.

Untuk melaksanakan perjanjian tersebut, Tn. Truoc memerintahkan bawahannya untuk menghubungi terdakwa Truong Khanh Hoang (Pelaksana Tugas Direktur Jenderal Bank SCB), Tran Thi My Dung (Wakil Direktur Jenderal Bank SCB) untuk menggunakan badan hukum Perusahaan Thuan Tien dan Perusahaan Khanh Minh untuk membuat dokumen pinjaman palsu di Bank SCB dengan jumlah 3,500 miliar VND, dengan agunan berupa proyek Thanh Yen.

Jumlah 3.500 miliar VND setelah pencairan ditransfer ke rekening banyak individu dan perusahaan milik grup Truong My Lan - Van Thinh Phat Group untuk digunakan untuk berbagai keperluan Ibu Lan.

Selain itu, sesuai dengan perjanjian dengan Ibu Truong My Lan, Bapak Truoc menggunakan dua badan hukum, Tuong Viet Company dan Viet Duc Company, untuk menghubungi Ibu Tran Thi My Dung dan Bapak Truong Khanh Hoang guna melegalisasi dokumen dan prosedur pinjaman untuk menarik VND 1.746,5 miliar dari SCB Bank.

Dari jumlah tersebut, Ibu Lan menggunakan 240 miliar VND, Bapak Truoc menggunakan 1.368,5 miliar VND, dan Perusahaan Tuong Viet menggunakan 138 miliar VND.

Per 17 Oktober 2022, total utang dari keempat pinjaman tersebut mencapai lebih dari VND 5.695 miliar (utang pokok VND 5.090,5 miliar dan utang bunga lebih dari VND 605 miliar). Sementara itu, total nilai aset agunan dari pinjaman yang diminta oleh Bapak Truoc untuk melegalisasi dokumen tersebut ditetapkan lebih dari VND 337 miliar.

Badan Investigasi Kepolisian menegaskan bahwa ada dasar yang cukup untuk menentukan bahwa Tn. Duong Tan Truoc telah membantu dan bersekongkol dengan Nn. Truong My Lan dalam penggelapan aset, menghabiskan lebih dari 4,752 miliar VND, yang menyebabkan kerugian dalam utang bunga lebih dari 605 miliar VND.

Setelah kasus ini disidangkan pada 17 Oktober 2022, Tn. Truoc dan Perusahaan Tuong Viet membayar kembali SCB lebih dari VND 813 miliar (termasuk saldo pokok VND 801,8 miliar dan saldo bunga lebih dari VND 11 miliar) untuk 2 pinjaman Perusahaan Tuong Viet dan Perusahaan Viet Duc. Hal ini dinilai oleh Badan Investigasi sebagai upaya pemulihan atas konsekuensi tersebut.

Badan investigasi menetapkan bahwa Tn. Truoc juga menerima lebih dari 2.697 miliar VND dari Ny. Truong My Lan. Dari jumlah tersebut, Tn. Truoc mengembalikan 249,5 miliar VND kepada Ny. Lan (melalui keponakan Ny. Lan, Truong Hue Van). Hingga saat ini, dengan sisa lebih dari 2.204 miliar VND, Tn. Truoc secara sukarela mengembalikan seluruh uang tersebut kepada Ny. Lan untuk menyelesaikan kasus tersebut.

Menurut badan investigasi, Tn. Truoc mengaku dengan jujur, bertobat, dan secara aktif bekerja sama dengan badan investigasi selama proses penyelesaian kasus. Terdakwa sepenuhnya menyadari pelanggarannya dan secara sukarela bekerja sama dengan keluarganya untuk menggunakan seluruh asetnya guna memulihkan konsekuensi kasus tersebut. Oleh karena itu, badan investigasi meminta agar terdakwa dipertimbangkan saat menjatuhkan hukuman.

Terkait kasus Van Thinh Phat, Kepolisian Investigasi mengusulkan untuk mengadili 86 terdakwa atas berbagai tindak pidana. Dari jumlah tersebut, 7 terdakwa diusulkan untuk diadili atas tindak pidana "Penggelapan harta benda". Mereka antara lain:

1. Truong Khanh Hoang, mantan penjabat Direktur Jenderal SCB.

2. Tran Thi My Dung, mantan Wakil Direktur Jenderal SCB.

3. Ho Buu Phuong, mantan Ketua Dewan Direksi Tan Viet Securities Joint Stock Company, mantan Wakil Direktur Jenderal yang bertanggung jawab atas keuangan Van Thinh Phat Group.

4. Nguyen Phuong Anh, Wakil Direktur Jenderal Perusahaan Semenanjung Saigon.

5. Dang Phuong Hoai Tam, Wakil Kepala Kantor Dewan Direksi Perusahaan Saham Gabungan Van Thinh Phat Group.

6. Truong Hue Van, Direktur Umum Windsor Real Estate Management Group.

7. Duong Tan Truoc, Direktur Jenderal Tuong Viet Trading and Production Company Limited.

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Sabtu, 2 Desember 2023 - 05:30

Lihat postingan penulis

Menurut badan investigasi, taipan Duong Tan Truoc, Direktur Jenderal Perusahaan Tuong Viet, membantu dan berkomplot dengan Ny. Truong My Lan dalam penggelapan aset, yang menghabiskan lebih dari 4,752 miliar VND.