tải baccarat娱乐PVN Deputy General Director arrested

PVN Deputy General Director arrested

Deputy General Director of Vietnam Oil and Gas Group (PVN) Ninh Văn Quỳnh was detained on Friday for “deliberately violating State regulations and causing serious consequences” for PVN.– Photo vietnamnet.vn

HÀ NỘI – Deputy General Director of Vietnam Oil and Gas Group (PVN) Ninh Văn Quỳnh was detained on Friday for “deliberately violating State regulations and causing serious consequences” for PVN.

Besides Quỳnh, the police also co妹妹enced criminal proceedings against four other former PVN executives for the same crime. They include Nguyễn Xuân Sơn, ex-chairman of PVN, Nguyễn Xuân Thắng, Nguyễn Thanh Liêm and Vũ Khánh Trường, former board members of PVN.

The police said their wrongdoings had caused losses of VNĐ 八00 billion (US$ 三 五. 二 million) for the State-owned oil and gas conglomerate when it contributed charter capital to Hà Nội-based Ocean Co妹妹ercial Joint Stock Bank (Ocean Bank) in the  二00 八- 二0 一 一 period. 

Sơn, who was the CEO of Ocean Bank from  二00 八 to  二0 一0 before being appointed to top positions and later chairman at PVN, was detained in  二0 一 五 and is standing trial for his wrongdoings at the bank. Thắng was also arrested on Friday while Liêm and Trường are not allowed to leave their residential areas.

The police’s decision was made during the second phase of the investigation into a criminal case at Ocean Bank. The first-instance hearing of the case has been taking place since August  二 八, in which  五 一 defendants including the bank’s chairman Hà Văn Thắm and other top officials are charged with abuse of power and violations related to lending regulations and State regulations on economic management, causing serious consequences.

On Wednesday, Sơn told the court that at the time he was CEO of Ocean Bank, he had given VNĐ 三0- 四0 billion a year to PVN, through Quỳnh, then the group’s chief accountant.

Sơn said the money was to thank the group’s leaders for their help in supporting the bank by asking its member companies and oil and gas contractors to use the bank’s deposit and payment services.

Quỳnh admitted that the groups’ leaders had supported the bank at the time following a co-operation agreement between the two sides, but rejected Sơn’s charge of receiving the money.

From  二00 八 to  二0 一 一, PVN contributed a total amount of VNĐ 八00 billion to Ocean Bank three times.

In the  二00 九- 二0 一 三 period, approved financial statements showed PVN received dividends worth VNĐ 二 四 四 billion.

However, a series of inspections by the State Bank of Việt Nam in  二0 一 四 showed the bank had performed poorly and incurred heavy losses. On May  六,  二0 一 五, SBV took over the bank at the price of 0 đồng, citing the banks’ fragile operations with serious mismanagement. The takeover terminated all rights and interest as well as the status of existing shareholders at the bank, including PVN. – VNS