Ms. Nhan also agreed to allow Gene Viet and Viet A companies to enter into a joint venture to carry out 3 bidding packages and directed defendants Tran Manh Ha, Tran Dang Tan and their subordinates to collude and collude with the investor and the applications. consultant to create conditions for AIC Company and companies designated by ACI to participate in bidding and win bids; set up “green army, red army” companies so that AIC Company won 8 bidding packages, causing a loss to the State of more than 94 billion VND.
After winning the bid, Ms. Nhan directed her subordinates to give money to Mr. Xo 6 times, a total of 14.4 billion VND, to thank him for creating conditions for AIC Company to win the project.
According to the allegations, AIC Company won the bid and had the help in different roles of the defendants from AIC Company and related companies. Besides, there is the act of creating conditions for the defendants belonging to the investor to violate state management regulations of the defendants belonging to the state management agency during the implementation of the bidding plan.
Regarding the case, Ms. Tran Thi Binh Minh was accused of causing damage to the State of more than 33 billion VND.
Due to self-interested motives (illegally benefiting 1.9 billion VND), Ms. Minh took advantage of her position and authority to direct Mr. Phan Tat Thang to prepare a report for Ms. Minh to sign a decision to approve and adjust the project. without organizing the appraisal, or even appraising the estimate without approval of the adjustment by the competent authority, adjusting the estimate without carrying out the necessary procedures to handle the investor’s violations.
This has created conditions for the Biotechnology Center and AIC Company to raise the estimated price for phase 1, and raise the price of bidding packages for phases 2 and 3, causing damage to the State.
Although Ms. Nhan, Mr. Ha and Mr. Tan are all on the run and are wanted, the investigation agency believes that, from the documents collected, along with the testimonies of the people involved, including the testimonies of Viet A President Phan Quoc Viet has enough basis to determine the criminal conduct of Ms. Nhan and her subordinates.