On the evening of February 23, the Da Nang City Police said that it was related to the case of “Property embezzlement” that occurred at Danang University of Technologythe Da Nang City Public Security Bureau has served the decisions to prosecute the accused and order the arrest and detention of Mr. Doan Quang Vinh (SN 1962) – Former Rector of Da Nang University of Science and Technology for the crime of “violating regulations on management and use of state property, causing loss and waste”, the crime specified in Clause 3, Article 219 of the Penal Code.
Previously, on February 9, the Da Nang City Public Security Bureau issued decisions to prosecute the case, prosecute the accused, and order the arrest of the accused for temporary detention once morest Mr. Hoang Quang Huy (SN 1989). – Head of Planning and Finance Department and Ms. Lam Thi Hong Tam (SN 1973) – Treasurer of Da Nang University of Science and Technology for the crime of “Embezzlement of property”.
|
The investigation agency carried out the proceedings once morest Mr. Vinh. (Photo: Da Nang Police). |
During the investigation and expansion of the case, the City Public Security Bureau of Investigation and Investigation determined that Hoang Quang Huy and Lam Thi Hong Tam performed the act of signing a check (zero check when the amount and contents are full as prescribed). ) and then fill in the amount of money to withdraw money from the bank account of Danang University of Science and Technology and appropriate and use it for personal purposes.
Specifically, to make the withdrawal, Ms. Tam used the BIDV bank checkbook assigned to manage, did not fill in all the information, but gave Huy to sign the “Chief Accountant” section, then presented it to Mr. Doan Quang Vinh (SN 1962), residing in Nai Hien Dong ward, Son Tra district (Da Nang city) – at that time the Rector of the University of Science and Technology, the account holder signed for approval.
Mr. Huy agreed and signed in advance on the checks with no content, so that Ms. Tam might submit Mr. Vinh for approval. When Mr. Vinh asked why the amount was not specified, Ms. Tam said that she had discussed with Huy and waited for Huy to balance the remaining amount in the account and then recorded it accordingly and that Mr. Vinh had approved such false checks for him. Mrs. Tam. Ms. Tam uses a signed blank check, fills in the amount to withdraw, and then contacts the bank to withdraw the money.
With the above trick, Tam has successfully withdrawn money many times from the bank account of Polytechnic University opened at BIDV Bank, Hai Van branch. After withdrawing the money, Ms. Tam did not enter the cash fund but used it all for personal purposes.
According to the Da Nang City Public Security Bureau of Investigation, the fact that Mr. Vinh signed a check for Ms. Tam but the check had no content, absolutely no written proposal for a spending plan and expense estimate documents, showing the need to It is necessary to withdraw money from the school account to use, but Mr. Vinh still draws checks.
After signing the check without content, Mr. Vinh did not check how much was withdrawn? Is there a cash deposit? Actual spending on what content? What is the document proving the payment of money?…, but leaving Ms. Tam and Mr. Huy to perform the same behavior for a long time from 2021 to December 31, 2022.
Mr. Vinh’s behavior seriously violated the regulations on making and drawing checks, violating regulations on the management and use of public property, the consequences from 2021 to December 31, 2022, Ms. Tam withdrew and appropriated tens of billions of dong from the University.
According to the Da Nang City Public Security Bureau, the act committed by Mr. Vinh violated the regime of management and use of public property, as specified in Clause 9, Article 10 of the Law on Management and Use of Public Property. 2017, causing particularly serious consequences. This act has enough elements to constitute a crime: “Violation of regulations on management and use of State property, causing loss and waste” specified in Clause 3, Article 219 of the Penal Code.
The case is continuing to be investigated and clarified by the Da Nang City Police Investigation Agency.
>>> Invite readers to watch more videos of prosecuting and arresting Ms. Nguyen Phuong Hang