{"id":36564,"date":"2017-12-23T08:16:10","date_gmt":"2017-12-23T08:16:10","guid":{"rendered":"http:\/\/baovietduc.de\/?p=36564"},"modified":"2017-12-23T08:16:10","modified_gmt":"2017-12-23T08:16:10","slug":"trinh-xuan-thanh-chi-dao-tham-o-hon-13-ty-dong-the-nao","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2017\/12\/trinh-xuan-thanh-chi-dao-tham-o-hon-13-ty-dong-the-nao\/","title":{"rendered":"Tr\u1ecbnh Xu\u00e2n Thanh ch\u1ec9 \u0111\u1ea1o tham \u00f4 h\u01a1n 13 t\u1ef7 \u0111\u1ed3ng th\u1ebf n\u00e0o?"},"content":{"rendered":"

BVD – B\u1ecb can Tr\u1ecbnh Xu\u00e2n Thanh v\u00e0 V\u0169 \u0110\u1ee9c Thu\u1eadn b\u1ecb C\u01a1 quan AN\u0110T B\u1ed9 C\u00f4ng an x\u00e1c \u0111\u1ecbnh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o Nguy\u1ec5n Minh Anh v\u00e0 L\u01b0\u01a1ng V\u0103n H\u00f2a l\u1eadp kh\u1ed1ng h\u1ed3 s\u01a1, r\u00fat h\u01a1n 13 t\u1ef7 \u0111\u1ed3ng t\u1eeb Ban \u0111i\u1ec1u h\u00e0nh d\u1ef1 \u00e1n V\u0169ng \u00c1ng – Qu\u1ea3ng Tr\u1ea1ch \u0111\u1ec3 chia nhau chi\u1ebfm h\u01b0\u1edfng tr\u00e1i ph\u00e9p.<\/strong><\/p>\n

Nh\u01b0 Ti\u1ec1n Phong \u0111\u00e3 \u0111\u01b0a tin, ng\u00e0y 21\/12, C\u01a1 quan An ninh \u0111i\u1ec1u tra (AN\u0110T) B\u1ed9 C\u00f4ng an \u0111\u00e3 ban h\u00e0nh k\u1ebft lu\u1eadn \u0111i\u1ec1u tra v\u1ee5 \u00e1n \u201cC\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng; Tham \u00f4 t\u00e0i s\u1ea3n\u201d, x\u1ea3y ra t\u1ea1i T\u1eadp \u0111o\u00e0n D\u1ea7u kh\u00ed Vi\u1ec7t Nam (PVN) v\u00e0 T\u1ed5ng c\u00f4ng ty C\u1ed5 ph\u1ea7n X\u00e2y l\u1eafp D\u1ea7u kh\u00ed Vi\u1ec7t Nam (PVC). \u0110\u1ed3ng th\u1eddi, quy\u1ebft \u0111\u1ecbnh chuy\u1ec3n h\u1ed3 s\u01a1 v\u1ee5 \u00e1n \u0111\u1ebfn Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n (KSND) T\u1ed1i cao \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 22 b\u1ecb can v\u1ec1 2 t\u1ed9i danh tr\u00ean.<\/p>\n

C\u01a1 quan AN\u0110T k\u1ebft lu\u1eadn, trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n Nh\u00e0 m\u00e1y Nhi\u1ec7t \u0111i\u1ec7n Th\u00e1i B\u00ecnh 2, \u00f4ng \u0110inh La Th\u0103ng- nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110TV PVN \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh PVC th\u1ef1c hi\u1ec7n g\u00f3i th\u1ea7u EPC c\u1ee7a d\u1ef1 \u00e1n v\u00e0 ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00e1 nh\u00e2n, \u0111\u01a1n v\u1ecb c\u1ea5p d\u01b0\u1edbi th\u1ef1c hi\u1ec7n vi\u1ec7c k\u00fd h\u1ee3p \u0111\u1ed3ng s\u1ed1 33 tr\u00e1i quy \u0111\u1ecbnh g\u00e2y thi\u1ec7t h\u1ea1i nhi\u1ec1u t\u1ef7 \u0111\u1ed3ng c\u1ee7a nh\u00e0 n\u01b0\u1edbc.<\/p>\n

13 t\u1ef7 \u0111\u1ed3ng chia ch\u00e1c cho ai?<\/strong><\/p>\n

Theo c\u01a1 quan \u0111i\u1ec1u tra, trong th\u1eddi gian l\u00e3nh \u0111\u1ea1o PVC, Tr\u1ecbnh Xu\u00e2n Thanh th\u1ed1ng nh\u1ea5t v\u1edbi V\u0169 \u0110\u1ee9c Thu\u1eadn v\u00e0 m\u1ed9t s\u1ed1 th\u00e0nh vi\u00ean ban l\u00e3nh \u0111\u1ea1o PVC vi\u1ec7c y\u00eau c\u1ea7u c\u00e1c \u0111\u01a1n v\u1ecb th\u00e0nh vi\u00ean r\u00fat ti\u1ec1n qu\u1ef9 chuy\u1ec3n v\u1ec1 V\u0103n ph\u00f2ng T\u1ed5ng c\u00f4ng ty cho l\u00e3nh \u0111\u1ea1o PVC s\u1eed d\u1ee5ng v\u00e0 kh\u00f4ng \u0111\u01b0a v\u00e0o h\u1ec7 th\u1ed1ng s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n.<\/p>\n

Th\u00e1ng 1\/2011, Nguy\u1ec5n Anh Minh \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m Ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c PVC. Th\u00e1ng 7\/2011, Tr\u1ecbnh Xu\u00e2n Thanh v\u00e0 V\u0169 \u0110\u1ee9c Thu\u1eadn ph\u00e2n c\u00f4ng Minh ph\u1ee5 tr\u00e1ch Ban \u0111i\u1ec1u h\u00e0nh d\u1ef1 \u00e1n V\u0169ng \u00c1ng – Qu\u1ea3ng Tr\u1ea1ch (do L\u01b0\u01a1ng V\u0103n H\u00f2a l\u00e0m gi\u00e1m \u0111\u1ed1c) v\u00e0 y\u00eau c\u1ea7u Minh ch\u1ec9 \u0111\u1ea1o ban \u0111i\u1ec1u h\u00e0nh chuy\u1ec3n ti\u1ec1n \u0111\u1ec3 c\u00e1c th\u00e0nh vi\u00ean ban l\u00e3nh \u0111\u1ea1o PVC (g\u1ed3m c\u1ea3 Minh) s\u1eed d\u1ee5ng chi ti\u00eau. Minh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o L\u01b0\u01a1ng V\u0103n H\u00f2a r\u00fat ti\u1ec1n t\u1eeb qu\u1ef9 ban \u0111i\u1ec1u h\u00e0nh chuy\u1ec3n tr\u1ef1c ti\u1ebfp cho Minh ho\u1eb7c th\u00f4ng qua B\u00f9i M\u1ea1nh Hi\u1ec3n chuy\u1ec3n cho Thanh, Thu\u1eadn, Minh s\u1eed d\u1ee5ng; \u0110\u1ed3ng th\u1eddi, giao H\u00f2a l\u1ef1a ch\u1ecdn h\u1ea1ng m\u1ee5c \u0111\u1ec3 l\u1eadp kh\u1ed1ng h\u1ed3 s\u01a1 thi\u1ebft k\u1ebf, d\u1ef1 to\u00e1n, thi c\u00f4ng, nghi\u1ec7m thu, thanh quy\u1ebft to\u00e1n ti\u1ec1n d\u1ef1 \u00e1n Nh\u00e0 m\u00e1y Nhi\u1ec7t \u0111i\u1ec7n V\u0169ng \u00c1ng 1, Qu\u1ea3ng Tr\u1ea1ch 1 \u0111\u1ec3 c\u00f3 ngu\u1ed3n ti\u1ec1n ti\u1ebfp t\u1ee5c chuy\u1ec3n v\u1ec1 T\u1ed5ng c\u00f4ng ty v\u00e0 b\u00f9 qu\u1ef9 ban \u0111i\u1ec1u h\u00e0nh.<\/p>\n

T\u1eeb ng\u00e0y 28\/9\/2011 \u0111\u1ebfn 23\/2\/2012, L\u01b0\u01a1ng V\u0103n H\u00f2a c\u00f9ng c\u1ea5p d\u01b0\u1edbi h\u1ee3p th\u1ee9c h\u1ed3 s\u01a1 thi\u1ebft k\u1ebf, d\u1ef1 to\u00e1n, thi c\u00f4ng, nghi\u1ec7m thu, thanh quy\u1ebft to\u00e1n 4 h\u1ea1ng m\u1ee5c ph\u1ee5 tr\u1ee3 c\u1ee7a c\u00e1c d\u1ef1 \u00e1n, chuy\u1ec3n cho Minh \u0111\u1ec3 ch\u1ec9 \u0111\u1ea1o c\u00e1c ph\u00f2ng ban h\u1ee3p th\u1ee9c h\u00f3a th\u1ee7 t\u1ee5c ph\u00ea duy\u1ec7t. Sau \u0111\u00f3, H\u00f2a c\u00e2u k\u1ebft v\u1edbi L\u00ea Th\u1ecb Anh Hoa, Nguy\u1ec5n Th\u00e0nh Qu\u1ef3nh (l\u1ea7n l\u01b0\u1ee3t l\u00e0 Gi\u00e1m \u0111\u1ed1c, K\u1ebf to\u00e1n tr\u01b0\u1edfng Cty TNHH MTV Qu\u1ef3nh Hoa) l\u1eadp, k\u00fd 4 h\u1ee3p \u0111\u1ed3ng kh\u1ed1ng c\u00f3 n\u1ed9i dung \u201cBan \u0111i\u1ec1u h\u00e0nh thu\u00ea Cty TNHH MTV Qu\u1ef3nh Hoa thi c\u00f4ng 3 h\u1ea1ng m\u1ee5c ph\u1ee5 tr\u1ee3 c\u1ee7a d\u1ef1 \u00e1n Nh\u00e0 m\u00e1y Nhi\u1ec7t \u0111i\u1ec7n V\u0169ng \u00c1ng 1, m\u1ed9t h\u1ea1ng m\u1ee5c ph\u1ee5 tr\u1ee3 c\u1ee7a d\u1ef1 \u00e1n Nhi\u1ec7t \u0111i\u1ec7n Qu\u1ea3ng Tr\u1ea1ch 1\u201d \u0111\u1ec3 r\u00fat h\u01a1n 13 t\u1ef7 \u0111\u1ed3ng t\u1eeb ban \u0111i\u1ec1u h\u00e0nh.<\/p>\n

Trong \u0111\u00f3, Hoa v\u00e0 Qu\u1ef3nh b\u1ecb x\u00e1c \u0111\u1ecbnh chi\u1ebfm h\u01b0\u1edfng h\u01a1n 1,9 t\u1ef7 \u0111\u1ed3ng (15% gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng); H\u00f2a chi\u1ebfm h\u01b0\u1edfng 759 tri\u1ec7u \u0111\u1ed3ng. C\u00f2n 10,3 t\u1ef7 \u0111\u1ed3ng, H\u00f2a d\u00f9ng b\u00f9 qu\u1ef9 ban \u0111i\u1ec1u h\u00e0nh 3,7 t\u1ef7 \u0111\u1ed3ng v\u00e0 ti\u1ebfp t\u1ee5c chuy\u1ec3n v\u1ec1 T\u1ed5ng c\u00f4ng ty 6,6 t\u1ef7 \u0111\u1ed3ng cho Thanh, Thu\u1eadn v\u00e0 Minh s\u1eed d\u1ee5ng. B\u1ecb can Tr\u1ecbnh Xu\u00e2n Thanh h\u01b0\u1edfng l\u1ee3i 4 t\u1ef7 \u0111\u1ed3ng, c\u00f2n V\u0169 \u0110\u1ee9c Thu\u1eadn h\u01b0\u1edfng l\u1ee3i 800 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Tr\u1ecbnh Xu\u00e2n Thanh t\u1eebng c\u00f3 ti\u1ec1n s\u1ef1<\/strong><\/p>\n

C\u01a1 quan AN\u0110T B\u1ed9 C\u00f4ng an c\u0169ng x\u00e1c \u0111\u1ecbnh, trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n Nh\u00e0 m\u00e1y Nhi\u1ec7t \u0111i\u1ec7n Th\u00e1i B\u00ecnh 2, Tr\u1ecbnh Xu\u00e2n Thanh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o V\u0169 \u0110\u1ee9c Thu\u1eadn \u2013 nguy\u00ean T\u1ed5ng gi\u00e1m \u0111\u1ed1c PVC k\u00fd h\u1ee3p \u0111\u1ed3ng s\u1ed1 33 \u0111\u1ec3 PVC \u0111\u01b0\u1ee3c nh\u1eadn t\u1ea1m \u1ee9ng 6.607.500 USD v\u00e0 h\u01a1n 1.312 t\u1ef7 \u0111\u1ed3ng; Ch\u1ec9 \u0111\u1ea1o vi\u1ec7c s\u1eed d\u1ee5ng h\u01a1n 1.115 t\u1ef7 \u0111\u1ed3ng trong s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng v\u00e0o m\u1ee5c \u0111\u00edch kh\u00e1c, kh\u00f4ng \u0111\u01b0a v\u00e0o d\u1ef1 \u00e1n Nh\u00e0 m\u00e1y Nhi\u1ec7t \u0111i\u1ec7n Th\u00e1i B\u00ecnh 2, g\u00e2y thi\u1ec7t h\u1ea1i cho Nh\u00e0 n\u01b0\u1edbc h\u01a1n 119 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

H\u00e0nh vi c\u1ee7a Tr\u1ecbnh Xu\u00e2n Thanh v\u00e0 V\u0169 \u0110\u1ee9c Thu\u1eadn b\u1ecb C\u01a1 quan AN\u0110T x\u00e1c \u0111\u1ecbnh ph\u1ea1m t\u1ed9i \u201cC\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng\u201d v\u00e0 \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d, quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 165 v\u00e0 \u0110i\u1ec1u 278, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999.<\/p>\n

Theo l\u00ed l\u1ecbch b\u1ecb can c\u1ee7a Tr\u1ecbnh Xu\u00e2n Thanh t\u1ea1i k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, Tr\u1ecbnh Xu\u00e2n Thanh t\u1eebng c\u00f3 ti\u1ec1n s\u1ef1: 01 ti\u1ec1n s\u1ef1 Vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 an to\u00e0n giao th\u00f4ng v\u1eadn t\u1ea3i – \u0110i\u1ec1u 186 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1985; C\u1ed1 \u00fd g\u00e2y th\u01b0\u01a1ng t\u00edch ho\u1eb7c g\u00e2y t\u1ed5n h\u1ea1i s\u1ee9c kh\u1ecfe cho ng\u01b0\u1eddi kh\u00e1c – \u0110i\u1ec1u 109, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 1985; Ng\u00e0y 9\/12\/2017, b\u1ecb C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d, theo \u0110i\u1ec1u 278 – B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999.<\/p>\n

Vai tr\u00f2 c\u1ee7a Ph\u00f9ng \u0110\u00ecnh Th\u1ef1c, Nguy\u1ec5n Xu\u00e2n S\u01a1n<\/strong><\/p>\n

Trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n Nh\u00e0 m\u00e1y Nhi\u1ec7t \u0111i\u1ec7n Th\u00e1i B\u00ecnh 2, th\u1ef1c hi\u1ec7n ch\u1ec9 \u0111\u1ea1o c\u1ee7a \u0110inh La Th\u0103ng, b\u1ecb can Ph\u00f9ng \u0110\u00ecnh Th\u1ef1c \u2013 nguy\u00ean TG\u0110 PVN \u0111\u00e3 y\u00eau c\u1ea7u Nguy\u1ec5n Qu\u1ed1c Kh\u00e1nh \u2013 nguy\u00ean Ph\u00f3 TG\u0110 PVN th\u00fac \u00e9p PVPower k\u00fd h\u1ee3p \u0111\u1ed3ng s\u1ed1 33 v\u1edbi PVC tr\u00e1i quy \u0111\u1ecbnh \u0111\u1ec3 PVC \u0111\u01b0\u1ee3c nh\u1eadn v\u00e0 s\u1eed d\u1ee5ng ti\u1ec1n t\u1ea1m \u1ee9ng g\u00e2y thi\u1ec7t h\u1ea1i cho Nh\u00e0 n\u01b0\u1edbc h\u01a1n 119 t\u1ef7 \u0111\u1ed3ng. Nguy\u1ec5n Xu\u00e2n S\u01a1n \u2013 nguy\u00ean Ph\u00f3 TG\u0110 PVN bi\u1ebft r\u00f5 h\u1ee3p \u0111\u1ed3ng s\u1ed1 33 \u0111\u01b0\u1ee3c k\u00fd tr\u00e1i quy \u0111\u1ecbnh nh\u01b0ng v\u1eabn ch\u1ec9 \u0111\u1ea1o Ban QLDA t\u1ea1m \u1ee9ng 6.607.500 USD v\u00e0 h\u01a1n 1.312 t\u1ef7 \u0111\u1ed3ng cho PVC. H\u00e0nh vi c\u1ee7a Ph\u00f9ng \u0110\u00ecnh Th\u1ef1c v\u00e0 Nguy\u1ec5n Xu\u00e2n S\u01a1n b\u1ecb C\u01a1 quan AN\u0110T x\u00e1c \u0111\u1ecbnh ph\u1ea1m v\u00e0o t\u1ed9i \u201cC\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng\u201d.<\/p>\n

 <\/p>\n

(Tienphong)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

BVD – B\u1ecb can Tr\u1ecbnh Xu\u00e2n Thanh v\u00e0 V\u0169 \u0110\u1ee9c Thu\u1eadn b\u1ecb C\u01a1 quan AN\u0110T B\u1ed9 C\u00f4ng an x\u00e1c \u0111\u1ecbnh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o Nguy\u1ec5n Minh Anh v\u00e0 L\u01b0\u01a1ng V\u0103n H\u00f2a l\u1eadp kh\u1ed1ng h\u1ed3 s\u01a1, r\u00fat h\u01a1n 13 t\u1ef7 \u0111\u1ed3ng t\u1eeb Ban \u0111i\u1ec1u h\u00e0nh d\u1ef1 \u00e1n V\u0169ng \u00c1ng – Qu\u1ea3ng Tr\u1ea1ch \u0111\u1ec3 chia nhau chi\u1ebfm h\u01b0\u1edfng […]<\/p>\n","protected":false},"author":2,"featured_media":36565,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118,115,136,1163,111,114],"tags":[4577],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/36564"}],"collection":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/comments?post=36564"}],"version-history":[{"count":1,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/36564\/revisions"}],"predecessor-version":[{"id":36566,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/36564\/revisions\/36566"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/36565"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=36564"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=36564"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=36564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}