Magnat Duong Tan Truoc zmówił się z panią Truong My Lan w celu przywłaszczenia ponad 4 miliardów VND.

[reklama_1]

{"article":{"id":"2221741","title":"Magnat Duong Tan Truoc zmówił się z panią Truong My Lan, aby przywłaszczyć ponad 4000 miliardów VND","description":"Według Agencji Śledczej Policji, magnat Duong Tan Truoc, dyrektor generalny Tuong Viet Company, pomagał i był wspólnikiem pani Truong My Lan w przywłaszczeniu majątku, przywłaszczając sobie ponad 4752 miliardy VND.","contentObject":"

W sprawie Van Thinh Phat, jedną z postaci wymienionych przez policję śledczą jest pan Duong Tan Truoc, dyrektor generalny Tuong Viet Trading and Production Company Limited (Tuong Viet Company). Ten potentat został zaproponowany przez policję śledczą do postawienia przed sądem za przestępstwo sprzeniewierzenia majątku, jako wspólnik pani Truong My Lan .

Zgodnie z wynikami śledztwa, pan Duong Tan Truoc jest nie tylko dyrektorem generalnym Tuong Viet Company, ale także kierownikiem i operatorem Thuan Tien Real Estate Trading Joint Stock Company (Thuan Tien Company) oraz Khanh Minh Real Estate Investment and Services Joint Stock Company (Khanh Minh Company), Viet Duc Company.

W 2021 roku pan Truoc i pani Truong My Lan zgodzili się na przeniesienie projektu Thanh Yen za kwotę 2500 miliardów VND.

Aby zrealizować umowę, pan Truoc polecił swoim podwładnym skontaktowanie się z oskarżonym Truong Khanh Hoang (pełniącym obowiązki dyrektora generalnego SCB Bank) i Tran Thi My Dung (zastępcą dyrektora generalnego SCB Bank) w celu wykorzystania podmiotów prawnych Thuan Tien Company i Khanh Minh Company do stworzenia fałszywych dokumentów kredytowych w SCB Bank na kwotę 3,5 mld VND, których zabezpieczeniem miał być projekt Thanh Yen.

Kwota 3,5 mld VND po wypłacie została przekazana na konta wielu osób fizycznych i firm należących do grupy Truong My Lan - Van Thinh Phat Group i wykorzystana w różnych celach pani Lan.

Ponadto, zgodnie z umową z panią Truong My Lan, pan Truoc wykorzystał dwa podmioty prawne, Tuong Viet Company i Viet Duc Company, do skontaktowania się z panią Tran Thi My Dung i panem Truong Khanh Hoang w celu zalegalizowania dokumentów pożyczkowych i procedur wypłaty 1 746,5 miliarda VND z SCB Bank.

Z tej kwoty pani Lan wykorzystała 240 miliardów VND, pan Truoc wykorzystał 1368,5 miliarda VND, a firma Tuong Viet Company wykorzystała 138 miliardów VND.

Na dzień 17 października 2022 r. łączne zadłużenie z tytułu powyższych 4 pożyczek przekraczało 5695 mld VND (dług główny w wysokości 5090,5 mld VND, a dług odsetkowy w wysokości ponad 605 mld VND). Jednocześnie łączna wartość aktywów stanowiących zabezpieczenie pożyczek, które pan Truoc zlecił w celu legalizacji dokumentów, została ustalona na ponad 337 mld VND.

Agencja Śledcza Policji potwierdziła, że istnieją wystarczające podstawy, aby ustalić, że pan Duong Tan Truoc pomagał pani Truong My Lan i był jej wspólnikiem w przywłaszczeniu aktywów, przywłaszczając ponad 4,752 miliarda VND i powodując straty w odsetkach od długu w wysokości ponad 605 miliarda VND.

Po wszczęciu postępowania 17 października 2022 r. pan Truoc i firma Tuong Viet Company spłacili SCB ponad 813 mld VND (w tym 801,8 mld VND kapitału i ponad 11 mld VND odsetek) z tytułu dwóch pożyczek udzielonych przez Tuong Viet Company i Viet Duc Company. Agencja Śledcza uznała to za zaradzenie skutkom.

Agencja śledcza ustaliła, że pan Truoc otrzymał również ponad 2697 miliardów VND od pani Truong My Lan. Z tej kwoty pan Truoc zwrócił pani Lan 249,5 miliarda VND (za pośrednictwem siostrzenicy pani Lan, Truong Hue Van). Do tej pory, mając ponad 2204 miliardy VND, pan Truoc dobrowolnie zwrócił pani Lan całą tę kwotę, aby zaradzić skutkom sprawy.

Według agencji śledczej, pan Truoc przyznał się szczerze, wyraził skruchę i aktywnie współpracował z agencją śledczą w trakcie rozwiązywania sprawy. Oskarżony był w pełni świadomy swoich naruszeń i dobrowolnie współpracował z rodziną, aby wykorzystać cały swój majątek w celu naprawienia skutków sprawy. W związku z tym agencja śledcza wniosła o uwzględnienie oskarżonego przy wydawaniu wyroku.

W sprawie Van Thinh Phat, Agencja Śledcza Policji zaproponowała postawienie 86 oskarżonych za liczne przestępstwa. Spośród nich 7 miało zostać oskarżonych o przestępstwo „przywłaszczenia majątku”. Wśród nich znajdują się:

1. Truong Khanh Hoang, były p.o. dyrektora generalnego SCB.

2. Tran Thi My Dung, była zastępczyni dyrektora generalnego SCB.

3. Ho Buu Phuong, były przewodniczący zarządu Tan Viet Securities Joint Stock Company, były zastępca dyrektora generalnego odpowiedzialny za finanse Van Thinh Phat Group.

4. Nguyen Phuong Anh, zastępca dyrektora generalnego firmy Saigon Peninsula Company.

5. Dang Phuong Hoai Tam, zastępca szefa biura zarządu spółki akcyjnej Van Thinh Phat Group.

6. Truong Hue Van, dyrektor generalny Windsor Real Estate Management Group.

7. Duong Tan Truoc, dyrektor generalny Tuong Viet Trading and Production Company Limited.

","displayType":1,"options":0,"category":{"name":"Aktualne wydarzenia","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Aktualne wydarzenia - Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Aktualne wydarzenia dnia - Aktualności dnia, gorące tematy społeczne, najnowsze wiadomości krajowe i polityka w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"/dai-gia-duong-tan-truoc-dong-loa-voi-ba-truong-my-lan-tham-o-hon-4-000-ty-dong-2221741.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/12/1/dai-gia-duong-tan-truoc-dong-loa-voi-ba-truong-my-lan-tham-o-hon-4000- ty-dong-1437.png","fullAvatarFbUrl":"https://static-images.vnncdn.net/files/publish/2023/12/1/dai-gia-duong-tan-truoc-dong-loa-voi-ba-truong-my-lan-tham-o-hon-4000-ty-dong-1 438.png","updatedDate":"2023-12-01T22:36:04","isHiddenDescription":"","publishDateDisplay":"2 grudnia 2023 r.","hasCover":false},"articlesSameCategory":[{"id":"2221830","title":"Prognoza pogody na 2 grudnia 2023 r.: Północ pozostaje zimna, w regionie centralnym nadal występują silne opady deszcz","description":"Prognoza pogody na 2 grudnia 2023 r.: północ pozostaje zimna, w niektórych miejscach panuje silny mróz. W regionie centralnym nadal występują ulewne deszcze, które prawdopodobnie potrwają do 3 grudnia. Ulewne deszcze w niektórych rejonach Wyżyny Centralnej.","displayType":1,"category":{"name":"Aktualne wydarzenia","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Aktualne wydarzenia - Wiadomości dnia, najnowsze wiadomości społeczne dzisiaj","description":"Wiadomości dnia - Aktualne wiadomości dnia, Gorące problemy społeczne, najnowsze wiadomości krajowe i polityka na temat VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/du-bao-thoi-tiet-2-12-2023-mien-bac-van-ret-trung-bo-tiep-dien-mua-lon-2221830.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/du-bao-thoi-tiet-2122023-mien-bac-van-ret-trung-bo-tiep-dien-mua-lon-1423.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-02T05:35:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220907","title":"Zgromadzenie Narodowe sprawuje nadzór nad tworzeniem i rozwojem","description":"Nadzór ma na celu tworzenie i rozwój. Wybór i decyzja w sprawie nadzoru i kwestionowania treści, które są bliskie rzeczywistości, „poprawne” i „dokładne”, spełnią życzenia wyborców i ludzi.","displayType":19,"category":{"name":"Rząd ","detailUrl":"/policy","wikiCategoryDetailUrl":"/ho-so/policy","relatedIds":["00087O","00087P","00087A","00087S"],"subIds":["000001","00087O","00087P","00087A","00087S"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":19,"detailUrl":"https://vietnamnet.vn/quoc-hoi-giam-sat-de-kien-tao-va-phat-tr ien-2220907.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/30/031020221145-7sdfhs-txl8889-copy-952.jpg","isFee":false,"priority":0 ,"zoneId":"","publishDate":"2023-12-02T05:15:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221897","title":"Były prezydent Korei Południowej wziął udział w wydarzeniu poświęconym połączeniu Wietnamu z Koreą w Tajlandii Binh","description":"Były prezydent Korei Południowej Lee Myung Bak był wzruszony gościnnością ludu Thai Binh podczas wizyty w tym kraju bogatym w tradycje kulturowe.","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społeczne dzisiaj","description":"Wiadomości dnia - Aktualne wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce krajowej na VietNamNet.""keywords":""}"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/cuu-tong-t hong-han-quoc-xuc-dong-du-su-kien-ket-noi-viet-han-o-thai-binh-2221897.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/ 2023/12/2/cuu-tong-thong-han-quoc-xuc-dong-du-su-kien-ket-noi-viet-han-o-thai-binh-46.jpeg","isFee":false,"priority":0,"zoneId":"","publishDa te":"2023-12-02T01:06:35","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221870","title":"Ulice Hanoi są zatłoczone i chaotyczne od rana do nocy z powodu deszczu","description":"Deszcz i zimna pogoda trwające od wczesnego rana do późnego popołudnia spowodowały, że wiele ulic w Hanoi było zatłoczonych przez długi czas, co utrudnia ludziom podróżowanie.","displayType":1,"category":{"name":"Time ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualizowane wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce krajowej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/duong-pho-ha-noi-un-tac-hon-loan-tu-sang-den-toi-vi-mua-2221870.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2 023/12/1/duong-pho-han-noi-un-tac-hon-loan-tu-sang-toi-vi-mua-1590.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023 -12-01T23:43:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221846","title":"HCMC inwestuje ponad 11 000 miliardów w budowę mostu Can Gio","description":"Projekt budowy mostu Can Gio o wartości ponad 11 000 miliardów VND ma rozpocząć się w 2025 r., a zakończyć w 2028 r. zgodnie z formularz PPP z umową BOT na pobieranie opłat drogowych przez ponad 23 lata.","displayType":1,"category":{"name":"Time ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualne wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce krajowej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/tp- hcm-dau-tu-hon-11-000-ty-lam-cau-can-gio-2221846.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/12/1/lam-c au-can-gio-hon-11000-ty-dong-according-to-hinh-thuc-ppp-hoan-thanh-nam-2028-1500.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2 023-12-01T23:04:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221839","title":"Grupa „Speed freaks” spotyka się, aby rywalizować w prędkości na obszarze przygranicznym w Binh Duong","description":"Poznając się za pośrednictwem sieci społecznościowych, grupa „speed freaks” spotkała się, aby rywalizować w prędkości na obszarze przygranicznym w Binh Duong, powodując chaos.","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualizacje wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najświeższe informacje o polityce wewnętrznej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/nhom-quai-xe-hen-nhau-so-ke-toc-do-vung-giap-ranh-o-binh-duong-2221839.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/nhom-quai-xe-hen-nhau-so-ke-toc-do-vung-giap-ranh-o-binh-duong-1420.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T22:02:39","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221800","title":"Propozycja „Powszechna Konfederacja Pracy musi dalej promować budowę obiektów socjalnych i prac w parkach przemysłowych i strefach przetwórstwa eksportowego, aby służyć i dbać o pracowników”. życie.","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualizuj wiadomości dnia, gorące wiadomości społecznościowe problemy, biuletyny informacyjne, najnowsza polityka krajowa w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/de-nghi-tong-lien-doan-lao-dong-xay-nha-o-cho-cong-nhan-kho-khan-2221800.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/ 2023/12/1/de-nghi-tong-lien-doan-lao-dong-xay-nha-o-cho-cong-nhan-kho-khan-1377.jpg","isFee":false,"priority":0,"zoneId":"","publishDate" :"2023-12-01T21:07:08","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221661","title":"Publikacja Departament Policji Dzielnicy My Duc (Hanoi) zorganizował dla nauczycieli i uczniów szkół średnich sesje propagandowe na temat zapobiegania pożarom, walki i ratownictwa oraz umiejętności i technik obszar.","displayType":1,"category":{"name":"Specjalna treść topic","detailUrl":"/noi-dung-chuyen-de","wikiCategoryDetailUrl":"/ho-so/noi-dung-chuyen-de","subIds":["000041"],"fullAvatarUrl":"","fullFacebookShareUrl":""}",di splayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/cong-an-huyen-my-duc-tuyen-truyen-pccc-cnch-cho-7-000-giao-vien-hoc-sinh-2221661.html","fullAvatarUrl":"https ://static-images.vnncdn.net/files/publish/2023/12/1/cong-an-huyen-my-duc-tuyen-truyen-pccccnch-cho-7000-giao-vien-hoc-sinh-1249.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T18:49:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221390","title":"Phone Bien utworzył 58 publicznych punktów walki z ogniem w domach oficerów i żołnierzy","description":"Z hasłem „zapobieganie pożarom jest lepsze” niż gaszenie pożarów, Policja Prowincjonalna Dien Bien podjęła inicjatywę polegającą na instalowaniu punktów zapobiegania pożarom i walki z nimi bezpośrednio w domach oficerów i żołnierzy na obszarach mieszkalnych.","displayType":1,"category":{"name":"Treści specjalistyczne topic","detailUrl":"/noi-dung-chuyen-de","wikiCategoryDetailUrl":"/ho-so/noi-dung-chuyen-de","subIds":["000041"],"fullAvatarUrl":"","fullFacebookShareUrl":""}",di splayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/dien-bien-thanh-lap-58-diem-chua-chay-cong-cong-tai-nha-can-bo-chien-si-2221390.html","fullAvatarUrl":"https: //static-images.vnncdn.net/files/publish/2023/12/1/dien-bien-thanh-lap-58-diem-chua-chay-cong-cong-tai-nha-can-bo-chien-si-1227.png","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T18:44:12","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221749","title":"Właściciel sklepu Gold opowiada o konfrontacji z dwoma rabusiami z bronią w Tra Vinh ","description":"Dwóch mężczyzn niosących broń, zastrzelił żonę właściciela sklepu ze złotem i szybko rozbił szklaną gablotę, aby ukraść 6 taeli złota.","displayType":1,"category":{"name":"Time ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualne wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce krajowej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/chu-tiem-vang-ke-lai-phut-doi-mat-voi-hai-ke-cuop-co-sung-o-tra-vinh-2221749.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/chu-tiem-vang-ke-lai-phut-doi-mat-voi-hai-ke-hai-ke-co-sung-o-tra-vinh-1183.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T18:16:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221720","title":"Wesprzyj policję prowincji Kien Giang, która przekazała prawie 200 milionów VND kapitanowi Tran Hoang Ngoi, któremu odcięto obie nogi podczas łapania bandytów piaskowych na Hau Rzeka.","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualizuj wiadomości dnia, gorące wiadomości społecznościowe problemy, biuletyny informacyjne, najnowsza polityka krajowa w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/ho-tro-gan-200-trieu-dong-cho-dai-uy-cong-an-bi-dut-lia-2-chan-khi-bat-cat-tac-2221720.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/ 2023/12/1/ho-tro-gan-200-million-dong-for-dai-uy-cong-an-bi-dut-lia-2-chan-khi-bat-cat-tac-1110.jpg","isFee":false,"priority":0,"zoneId":"","publi shDate":"2023-12-01T17:42:48","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221737","title":"Policja prowincji Thai Binh wysłała dokument do prowincji i miast w całym kraju, w którym prosi o przegląd petycji i formularzy transferowych podpisanych przez pana Luu Binh Nhuonga w celu umożliwienia przeprowadzenia śledztwa. ","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualizuj wiadomości dnia, gorące problemy społeczne, biuletyny informacyjne, najnowsza polityka krajowa w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/cong-an-de-nghi-cac-tinh-thanh-ra-soat-van-ban-do-ong-luu-binh-nhuong-ky-2221737.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2 023/12/1/cong-an-de-nghi-cac-tinh-thanh-ra-soat-van-ban-do-ong-luu-binh-nhuong-ky-1084.jpeg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T17:32:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221682","title":"Wietnam jest zawsze dobrym, godnym zaufania przyjacielem Kambodży","description":"Wietnam jest zawsze dobrym, godnym zaufania przyjacielem Kambodży. W najtrudniejszych czasach, pomimo wielu zmian w sytuacji światowej, obie strony i oba kraje zawsze stały ramię w ramię.","displayType":1,"category":{"name":"Rząd ","detailUrl":"/chinh-tri","wikiCategoryDetailUrl":"/ho-so/chinh-tri","latedIds":[ "00087O","00087P","00087A","00087S"],"subIds":["000001","00087O","00087P","00087A","0 0087S"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/viet-nam-luon-la-nguoi-ban-tot-dang-tin-cay-cua-campuchia-2 221682.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/12/1/viet-nam-luon-la-nguoi-ban-tot-dang-tin-cay-cua-campuia-995.jpg","isFee":false,"pr iority":0,"zoneId":"","publishDate":"2023-12-01T16:33:28","option":0,"avatarIconPosit ion":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221703","title":"Statek Zagraniczny statek transportowy wpłynął do Cu Lao Cham bez załogi na pokładzie. board","description":"Statek transportowy z Republiki Sierra Leone został wyrzucony na brzeg Cu Lao Cham przez fale.","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości z dnia, najnowsze wiadomości społeczne dzisiaj","description":"Wiadomości dnia - Aktualne wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce wewnętrznej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/tau-van-tai-nuoc-ngoai-troi-vao-cu-lao-cham-ben-trong-khong-co-thuyen-vien-2221703.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/zagraniczny-statek-transportowy-wplywa-na-przeplyw-cu-lao-cham-ben-trong-khong-co-thuyen-vien-973.jpeg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T16:23:45","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221669","title":"Ministrowie obrony Wietnamu, Laosu i Kambodży wkrótce spotkają się na granicy","description":"Pierwsza wymiana przyjaźni w zakresie obrony granicy Wietnamu, Laosu i Kambodży odbędzie się z udziałem ministrów obrony trzech państw. kraje.","displayType":1,"category":{"name":"Rząd ","detailUrl":"/polityka","wikiCategoryDetailUrl":"/ho-so/polityka","relatedIds":["00087O","00087P","00087A","00087S"],"subIds":["000001","00087O","00087P","00087A","00087S"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/bo-truong-quoc-phong-3-nuoc-viet-nam-lao-campuchia-sap-gap-nhau-tai-bien-gioi-22 21669.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/12/1/bo-truong-quoc-phong-3-nuoc-viet-nam-lao-cambodia-sap-gap-nhau-tai-bien-gioi-903.jpg","isFee": false,"priority":0,"zoneId":"","publishDate":"2023-12-01T15:41:00","option":0,"avatarIconP pozycja":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221649","title":"Seria "Warsztat modyfikacji motocykli w Quang Nam był złapany","description":"Podczas kontroli władze odkryły wiele części zamiennych używanych do modyfikacji i przeróbek motocykli o nieznanym pochodzeniu.","displayType":19,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości o dzień, najnowsze wiadomości społeczne dzisiaj","description":"Wiadomości dnia - Aktualne wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce wewnętrznej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":19,"detailUrl":"https://vietnamnet.vn/ loan-co-so-ban-do-do-che-xe-may-o-quang-nam-bi-so-gay-2221649.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/loat-co-so-ban-do-do-che-xe-may-o-quang-nam-bi-so-gay-841.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T15:16:15","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221613","title":"Long An aresztował byłego inspektora pojazdów za przyjmowanie łapówek","description":"Były inspektor pojazdów z Centrum Kontroli Pojazdów 62-02D (Savina) w Long An został właśnie oskarżony i tymczasowo zatrzymany przez władze za przyjmowanie łapówek w zamian za legalizację dokumentów dotyczących renowacji samochodów.","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości z dzień - Aktualizacje wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce krajowej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/long-an-bat-nguyen-dang-kiem-vien-nhan-hoi-lo-2221613.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/ 2023/12/1/long-an-bat-nguyen-dang-kiem-vien-nhan-hoi-lo-838.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T15:10:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221609","title":"Wyrok na byłego dyrektora szpitala Thu Duc","description":"Rano 1 grudnia, po 4 dniach przesłuchań i narad, Sąd Ludowy skazał oskarżonego Nguyen Minh Quan (byłego dyrektora szpitala Thu Duc) na 16 lat więzienia za Przywłaszczenie mienia; 5 lat więzienia za pranie pieniędzy; Łączna kara wynosi 21 lat, a sprawca musi zapłacić 102 miliardy VND odszkodowania.","displayType":4,"category":{"name":"Wideo","detailUrl":"/video","wikiCategoryDetailUrl":"/ho-so/video","fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":4,"detailUrl":"https://vietnamnet.vn/tuyen-an-cuu-giam-doc-benh-vien-thu-duc-2221609.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/12/1/tu yen-an-cuu-giam-doc-benh-vien-thu-duc-713.gif","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T13:39:19","option":0,"avatarIconUrl":"https://static-images .vnncdn.net/files/2023/4/8/video-icon-avt.svg","avatarIconPosition":2,"updatedDate":"0 001-01-01T00:00:00","isPin":false,"avatarIconId":"00000Q"},{"id":"2221596","title":"Tytuł „Zalecam zwolnienie ze służby w policji drogowej funkcjonariusza, który użył cegły do walki z ludźmi","description":"Z powodu konfliktu podczas jazdy samochodem, major policji drogowej w Binh Duong użył cegieł do walki z ludźmi i użył wulgarnych słów, aby zagrozić drugiej stronie.","displayType":1,"category":{"name":"Czas ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społeczne dzisiaj","description":"Wiadomości dnia - Aktualne wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce krajowej na VietNamNet.""keywords":""}"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/de-xuat-ch o-thoi-lam-csgt-doi-voi-can-bo-cam-gach-xo-xat-voi-nguoi-dan-2221596.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2 023/12/1/de-xuat-for-thoi-lam-csgt-doi-voi-can-bo-cam-gach-xo-xat-voi-nguoi-dan-678.webp","isFee":false,"priority":0,"zoneId":"","publishDat e":"2023-12-01T12:48:04","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2219992","title":"Brak standardów zapobiegania pożarom i gaszenia pożarów w miejskich domach typu tuba","description":"W rzeczywistości w pojedynczych domach typu tuba dochodziło do wielu pożarów, które powodowały poważne konsekwencje dla ludzi i mienia. Jednak obecnie ten typ domu nie ma własnych norm dotyczących zapobiegania pożarom i ich gaszenia.","displayType":1,"category":{"name":"Specjalistyczny temat treści","detailUrl":"/noi-dung-chuyen-de","wikiCategoryDetailUrl":"/ho-so/noi-dung-chuyen-de","subIds":["000041"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/thieu-quy-chuan-phong-chay-chua-chay-cho-nha-ong-do-thi-2219992.html","fullAvatarUrl":"https: //static-images.vnncdn.net/files/publish/2023/11/30/thieu-quy-chuan-phong-chay-chua-chay-cho-nha-ong-do-thi-1475.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T12:35:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221566","title":"Ludzie z Ngư ratują kobietę, która wyskoczyła z mostu Cua Viet","description":"Widząc kobietę skaczącą z mostu Cua Viet do rzeki, rybak szybko wpłynął swoją łodzią bliżej, wyciągnął ofiarę i doprowadził ją do brzegu.","displayType":1,"category":{"name":"Time ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Wiadomości dnia, najnowsze wiadomości społecznościowe dzisiaj","description":"Wiadomości dnia - Aktualizuj wiadomości dnia, gorące tematy społeczne, biuletyny informacyjne, najnowsze informacje o polityce krajowej w VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/ngu-dan-cuu-song-nguoi-phu-nu-nhay-cau-cua-viet-2221566.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/ngu-dan-cuu-song-nguoi-phu-nu-nhay-cau-cua-viet-595.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T11:58:22","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221559","title":"Sân Dien Bien airport officially reopens from December 2nd","description":"The Ministry of Transport has just issued a decision allowing Dien Bien airport to reopen from 0:01 tomorrow (December 2nd).","displayType":1,"category":{"name":"Time ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"News of the day, latest social news today","description":"News of the day - Update news of the day, hot social issues, news bulletins, latest domestic politics on VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn /san-bay-dien-bien-chinh-thuc-mo-cua-tro-lai-tu-2-12-2221559.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/san-bay-dien-bien-chinh-thuc-mo-cua-tro-lai-tu-212-536.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T11:45:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221525","title":"More 11 million union members and workers put their full trust in the 13th Congress of the Vietnam Trade Union","description":"More than 11 million union members and workers nationwide put their full trust and hope in the wise decisions of the 13th Congress of the Vietnam Trade Union.","displayType":1,"category":{"name":"Time ","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"News of the day, latest social news today","description":"News of the day - Update news of the day, hot social issues, news bulletins, latest domestic politics on VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/hon-11-trieu-doan-vien-nguoi-lao-dong-gui-tron-niem-tin-vao-dai-hoi-cong-doan-2221525.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/ 2023/12/1/hon-11-million-doan-vien-nguoi-lao-dong-gui-tron-niem-news-on-dai-hoi-cong-doan-519.jpg","isFee":false,"priority":0,"zoneId":"","publis hDate":"2023-12-01T11:43:30","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221545","title":"Director Director of the Department of Justice of Hai Phong has resigned","description":"The People's Committee of Hai Phong City has just decided to allow Mr. Do Dai Duong, Director of the Department of Justice, to resign according to his personal wishes.","displayType":1,"category":{"name":"Current affairs","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Times news - News of the day, latest social news today","description":"News of the day - Update news of the day, hot social issues, latest domestic news and politics on VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/giam-doc-so-tu-phap-hai-phong-xin-thoi-viec-2221545.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish /2023/12/1/giam-doc-so-tu-phap-hai-phong-xin-thoi-viec-712.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12-01T11:14:00","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2221535","title":"Detailed statement of the suspect in the shooting and robbery of a gold shop in Tra Vinh","description":"During the robbery, the suspect used a gun to shoot and injure the female owner of the gold shop. The subjects robbed a large amount of gold, the police seized 2 guns, 75 lead bullets.","displayType":1,"category":{"name":"Current events","detailUrl":"/thoi-su","wikiCategoryDetailUrl":"/ho-so/thoi-su","relatedIds":["00000O","00000I","00000A","00000F"],"subIds":["000002","00000P","00000A","00000D","00000I","00000F"],"medias":[{"url":"","type":16},{"url":"","type":17}],"facebook":{"title":"Current events - News of the day, latest social news today nay","description":"Today's news - Update daily news, hot social issues, latest domestic news and politics on VietNamNet.","keywords":""},"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/loi-khai-chi -tiet-cua-nghi-pham-vu-no-sung-cuop-tiem-vang-o-tra-vinh-2221535.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/12/ 1/loi-declaring-the-information-cua-nghi-pham-vu-no-sung-cuop-tiem-vang-o-tra-vinh-464.jpg","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-12- 01T11:07:12","option":0,"avatarIconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false}],"pageIndex":0,"totalPage":0,"articlePage":0}

Thứ Bảy, 02/12/2023 - 05:30

Zobacz posty autora

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.