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 dan 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 pinjaman dan prosedur penarikan 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 terdapat dasar yang cukup untuk menentukan bahwa Tn. Duong Tan Truoc membantu dan menjadi kaki tangan Ny. 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, Badan Investigasi Kepolisian mengusulkan untuk mengadili 86 terdakwa atas berbagai tindak pidana. Dari jumlah tersebut, 7 terdakwa diusulkan untuk diadili atas tindak pidana "Penggelapan Aset". 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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Thứ Bảy, 02/12/2023 - 05:30

Lihat postingan penulis

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.

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.