Thursday, November 29, 2012 17:01 (GMT + 7)
The Investigative Division of the Ministry of Public Security has launched a prosecution and arrested former Vietnamese Investment and Development Bank (BIDV), Tran Bac Ha, Vietnam.
Mr Tran Bac Ha (IT photo).
On 29 November 2018, the Police Investigation Agency of the Ministry of Public Security (C03) executed the decisions and executed the arrest warrant in the search for 04 defendants involved in the "Regulation of Banking, Other Banking Activities" violations by the Vietnamese Development Bank (BIDV) . On November 22, 2018, the Police Investigation Agency (CO3) of the Ministry of Public Security decided, on the basis of the results of the investigation and evidence gathered, to initiate criminal proceedings No. 46 / C03-P13. BIDV Bank "violated the rules of banking activities, other activities related to banking activities"; On the same day the decision to prosecute the defendants, a search warrant for:
1. Tran Bac Ha, former chairman of the BIDV.
2. Tran Luc Lang, Former Deputy Director-General of the SPD;
3. Kieu Dinhhoja, former director of the BIDV Ha Tinh Branch
4. Le Thi Van Anh, Former Head of BIDV Corporate Customer Department, Ha Tinh Branch
Infringement of "Breach of regulations regarding banking activities and other activities related to banking activities" provided for in Article 206 of the 2015 Criminal Code and application of measures to prevent the arrest of the accused in temporary custody 03 defendants Tran Bac Ha, Tran Luc Lang and Kieu Dinh Hoa; Apply for preventive measures to prevent the transfer of the accused Le Thi Van Anh outside the place of residence.
After the Supreme People's Prosecutor's Office approved the above-mentioned decisions and the order of 29 November 1818, the Police Investigation Agency (C03) of the Public Security Ministry complied with the decision and executed the arrest warrant. , checking 04 people in accordance with the law.
Currently, the Police Investigation Agency (C03) of the Public Security Ministry is urgently considering and recovering property that needs to be dealt with in accordance with the law.
At the 27th session of the Central Inspection Commission (no later than June 228), the agency was disciplined by issuing a party to Tran Bac Ha, Former Party Secretary, Former President, BIDV Board of Directors.
In the opinion of the Central Inspection Commission, when conducting an examination, when the Standing Committee of the DIDV Party Committee for 2010-2015, In the year 2015-2020, the principle of centralized democracy has been violated because of the signs of irregularities; lack of accountability, loose management, management, management, lack of monitoring and supervision; therefore, BIDV is seriously systematic in terms of implementing the rules of employment, decentralization of the institution, and procedures for granting loans and procedures with very serious consequences, increasing bad debts, in particular debts , which could lose capital; so that many workers violate party discipline and national law, are being prosecuted; Reduce budget revenues, impact on business results, income, employment and living standards of BIDV employees.
The former secretary of the party committee, former chairman of the board of directors Tran Bac Ha, is responsible for the term of the party committee 2010-2015. 2015-2020 Annual violations of the year. He has violated the principles of democratic centralization, working conditions, manifestations of behavior, the progress and governance of democratic deficits; Decisions of the Standing Committee of the Parties on violations of the obligations and obligations of persons in the BIDS system; Procedures, procedures, mandates, credit rules for approval of guidelines, decision making on certain loans, guarantees, investments and debt management, including approval of guidelines for 4.7 billion Dollars for 12 companies involved in this case Construction Bank.
The information about Tran Bac Ha from the proceeding to the Central Commission of Inquiry was wrong:
Mr. Tran Bac Ha, born in 1956, local Binh Dinh, began working for BIDV in 1981 and resigned from the regime since the end of August.
Mr. Tran Bac Ha has worked for BIDV for 35 years and 8 years and 8 months as BIDV chairman. One can say that Mr. Tran Bac Ha is a well-known person in banking and finance.
In 2013, rumors were heard that Tran Bac Ha was arrested along with rumors that the National Bank devalued 2-3% of dong, which led to a boom in the stock market, an increase in gold and the USD
Soon afterwards, BIDV rejected the allegations and said that it had generated information with malicious intent to make a profit.
Subsequently, some of the rumors were arrested, each was fined 10 to 15 million dong, but the police did not reveal identity.
In 2017, the rumors of Mr Tran Baca were arrested again after the content of the investigation by the Ministry of Public Security showed that he had signed a loan from the Construction Bank. However, he was still normal.
Pham Cong Danh tried to try Trà Bê despite the fact that the court had called, Mr Tran Bac Ha was not on medical grounds.
On the afternoon of June 30, the Central Inspection Commission verified the party's expulsion discipline against former chairman of the bank, Tran Bac Ha.