This is the second court, before the first trial, to the issue of cash flow of 5 billion left MHB, the court stopped, to resume the investigation to file.
Take the name of the sister, son to contribute with capital
According to the indictment, Huynh Nam Dung (former MHB President) and Nguyen Phuoc Hoa (former MHB General Director) approved the meeting of the MHB Asset and Liability Management Committee to agree to the transfer of 4,975 VND billion to MHBS with the content of investment cooperation with government bonds. MHBS used VND3,357 billion to make term deposits at MHB branches to enjoy interest rates of more than VND45 billion; Using VND1.558 billion to invest in securities (of which more than VND966 billion was used to sign MHB brokering and trading government securities through some middlemen).
Brokerage, the trading volume of this ring caused damage to the MHB nearly 350 billion. In addition, MHBS opened personal accounts as self-trading accounts to buy bonds, causing an additional loss of 108.3 billion. The indictment defines MHBS as the "backyard" of MHB leadership. The MHB was founded by the MHB in 2006. Dung is named as a sister who contributes nearly 14 billion; Hoa took his son to contribute nearly 3 billion.
Both the MHB kit, MHBS underwent criminal investigation
In addition to Mr. Huynh Nam Dung and Mr. Nguyen Phuoc Hoa, the trial also dealt with former MHB officers, MHBS as defendant Lu Thi Thanh Binh (former General Director of MHBS), Dang Van Hoa (former Deputy Director General (Former MHB head), Tran My Linh (former MHBS chief), Truong Thanh Liem (former MHB deputy chief), Nguyen Phuong (former MHB deputy director) Vo Kim Phung , Le Viet Hung (former Managing Director of Dai Phong Nguyen Joint Stock Company), Doan Hong Ngoc Director of Econ Plus Corporation, Le Nguyen Ngoc (former Director General of Huy Khanh Capital Company) and Phan Ngoc Nhan (former Director Deputy General Manager of Huy Khanh Co Ltd). "Abusing positions and powers while in service."
Bui Thanh Hung (former deputy general manager of MHB), Bui Hong Minh (former MHB chief), Nguyen Van Thanh MHB Transaction Office) and Bui Si Hieu (former director of MHB Transaction Center).
At the trial, former MHB President Huynh Nam Dung will face hundreds of millions of dongs while the MHB will lose almost 500 billion dongs.