On November 29, a police investigation agency of the Ministry of Public Protection (C03) has served to make decisions and enforce the arrest warrant, searching for 04 defendants who are 39 ; related to the case "Cutting regulations on banking activities, other activities related to banking activities" in Bangor Development of Vietnam (BIDV).
Based on the results of the investigation and the evidence gathered, on November 22, the Police Inquiry Agency under the Ministry of Public Protection (CO3) decided to establish a criminal case against "Breach of regulations on banking activities, other activities related to banking activities "at BIDV Bank; On the same day the Decision announced the prosecution of the accused, Guarantee searching for: Tran Bac Ha, former Chairman of the BIDV Board; Tran Luc Lang, former BIDV Deputy Director General; Kieu Dinh Hoa, former director of the BIDV Ha Tinh branch; With Thi Van Anh, former Head of the BIDV customer service department in the Ha Tinh branch.
Mr Tran Bac Ha, former President of BIDV
The accused was prosecuted for "breach of regulations on banking activities, other activities related to banking activities" set out in Article 206 of the Criminal Code 2015 and the application of preventative measures. the defendant to keep the three defendants temporarily Tran Bac Ha, Tran Luc Lang and Kieu Dinh Hoa temporarily; Apply for preventative measures to prevent movement outside resident Le Thi Van Anh.
After the Supreme People Processing confirmed the Decisions and the above Order on November 29, the Police Inquiry Agency of the Ministry of Public Protection (C03) applied the decision and the arrest warrant was made. , explore 04 people in accordance with the law.
The investigation of the Police Department and Public Protection Department (C03) is currently investigating and restoring properties urgently to be dealt with in accordance with the law.
Previously, a notice of the contents of the 27th Session of the Central Commission of Inspection reported that the review and enforcement of the Standing Committee of the Bank of Investment and Development Bank of Vietnam (BIDV) and Individuals involved in breach and defects had come I concluded in the 26th session of the Plaid Central Committee.
Consider the content, nature, extent and consequences of crime; Based on Plaid regulations on the disciplinary of party organizations and the offending of party members, the Central Committee for Discipline abolish the Plaid by Tran Bac Ha, former Plaid Secretary, before Chairman of the Board.
The Central Inspection Commission also decided to abolish all Plaid's posts for Doan Anh Sang, former member of the Plaid Standing Committee, Deputy Director General; Mr. warned Tran Luc Lang, Member of the Standing Committee of the Plaidiau Committee, Deputy Director General of BIDV.
In addition, the Central Commission on Inspection also asked the Central Central Party Central Committee Standing Committee to discipline the BIDV Plaid Committee Standing Committee.
Previously, the contents of the 26th session, the Central Inspection Committee reported that Mr Tran Bac Ha is responsible for the main offenses of the Standing Committee Standing term 2010-2015, 2015-2020.
Mr. broke There is a principle of democratic centralism, work regulations, exposure of imposition, lack of democracy in direction and administration; Disruption to the decisions of the Standing Committee of the Plaid Committee on the obligations and responsibilities of persons who hold positions in the BIDV system; Crimes of procedures, procedures, authority, credit regulations when approving guidelines, decisions on certain loans, securities, investment and debt management, including the approval of VND 4,700 billion guidelines for 12 companies related to the case at the Building Bank.
Mr Doan Anh Sang, former member of the Standing Committee of the Party Committee, Deputy Director General and Mr. Tran Luc Lang, Member of the Standing Committee of the Party Committee, Deputy Director General of BIDV, is also responsible for the offenses. Standing Party Committee; The same thing is responsible for some loans, securities, investment, debt management in violation. is responsible for proposing and evaluating a 4,700 billion VND loan policy to 12 companies involved in the Construction Bank case.