After implementing the projects, Hoang Thi Thuy Nga gave Vu Lien Oanh 14 billion, Ngo Vui 14.8 billion and Ha Huy Long 1.8 billion.
On February 24, according to a source, the Investigation Agency of the Ministry of Public Security issued a conclusion and proposed to prosecute the accused Vu Lien Oanh, former director of the Department of Education and Training of Quang Ninh province on the crime of “violating the law”. regulations on bidding, causing serious consequences”.
On the same charge, the Investigation Agency also proposed to prosecute 14 other defendants, including Mr. Ngo Vui, former head of the Financial Planning Department of the Quang Ninh Department of Education and Training; Ha Huy Long, former deputy head of Financial Planning Department of Quang Ninh Department of Education and Training; Hoang Thi Thuy Nga, Chairman of NSJ Group Company…
| Ms. Vu Lien Oanh – former Director of Quang Ninh Department of Education and Training |
The conclusion of the investigation shows that, due to previous acquaintance, Vu Lien Oanh was asked by Hoang Thi Thuy Nga regarding the implementation of the 2016 preschool equipment investment project. Therefore, the two defendants discussed and agreed on the assignment of Oanh’s staff to coordinate with Russian staff to make the project and provide equipment for the project’s procurement package.
During the implementation process, Oanh directed the three subordinates to coordinate with Russian employees to set up the project and let the company appointed by Russia to provide equipment for the procurement package.
Ms. Nga has assigned and directed subordinate staff to commit violations according to the 93-step process, planting “green troops” when bidding to bid and win the bid.
In order to hide her violation of the law, Oanh directed her subordinates to coordinate with Hoang Thi Thuy’s staff to set up a project and to properly designate a contractor appointment document for VNNew company to set up the project.
At the same time, she directed Pham Thi Hanh to coordinate with staff of Gia Loc company to issue a certificate of appraisal of the price according to the equipment price and bid package price that Hoang Thi Thuy Nga offered. Then, create conditions for NSJ Company or Toan Thinh – Trang An Joint Venture Company appointed by Russia to win the procurement package.
Hoang Thi Thuy Nga directs employees of NSJ and MQF companies to calculate company costs and profits, following deducting reasonable and valid expenses and invalid expenses (accounting for 30%) such as: consulting fees, consulting handling costs, project cancellation consulting costs (actually the return money for individuals at the Department of Education and Training), each bidding package the company must achieve a profit of 8 to 12%. ..
According to the conclusion, from the above tricks, in the period 2016 – 2019, Hoang Thuy Nga’s company or the company appointed by NSJ Group’s Chairman won a total value of 6 bidding packages of 6 projects. 636 billion VND. However, due to insufficient grounds to determine the damage consequences of 4 projects (from 2016 to 2018), the prosecution agency only considered criminal liability for the defendants in 2 preschool and project projects. elementary school project 2019.
Accordingly, the total value of two procurement packages in 2019 is over 323 billion VND, causing a loss of 80 billion VND to the State. After implementing the projects, Hoang Thi Thuy Nga gave Vu Lien Oanh 14 billion, Ngo Vui 14.8 billion and Ha Huy Long 1.8 billion.
According to the investigative agency, Ms. Oanh herself knew that the above work was illegal, Ms. Nga’s NSJ Company was incompetent, but still directed her subordinates to help Nga’s company participate and win the bid. The fact that Ms. Oanh received 14 billion dong following implementing the bidding packages is a self-interest motive to violate regulations.
In this case, former director of the Department of Education and Training Vu Lien Oanh was accused by the investigative agency of playing a mastermind and leading role with Hoang Thi Thuy Nga.
During the investigation, Ms. Oanh volunteered and wanted the accused’s family to pay back 14 billion VND. However, Ms. Oanh’s family has not yet submitted the remedy. The investigative agency has distrained 8 real estate to serve judgment enforcement. Defendants Ngo Vui and Ha Huy Long returned the money received from Hoang Thi Thuy Nga.
Ms. Hoang Thi Thuy Nga knows that her behavior is once morest the law, but for the sake of profit, she still deliberately colludes with Ms. Oanh to direct her subordinates to perform illegal acts, thereby helping her company. I won the bid. During the investigation, Ms. Nga only admitted to violating the bidding regulations, not admitting to giving money to the defendants Oanh, Vui and Long, showing no remorse.
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