This move is part of an expanded investigation into the case of Violation of accounting regulations causing serious consequences, which occurred at Phuc Son Group Joint Stock Company.
The Police Investigation Agency of the Ministry of Public Security is consolidating documents and evidence regarding the violations of the defendants who have been prosecuted, continuing to expand the investigation of the case, clarifying other violations of Phuc Son Group. at localities and relevant units, apply measures according to the provisions of law to thoroughly recover assets for the State.
Previously, the Police Investigation Agency prosecuted the defendant and temporarily detained Mr. Nguyen Van Hau (also known as Hau “Pao”, Chairman of the Board of Directors of Phuc Son Group Joint Stock Company), on charges of violating accounting regulations. Causing serious consequences.
In addition, the Ministry of Public Security also prosecuted five related people, including: Nguyen Thi Hang (Deputy General Director), Do Thi Mai (Chief Accountant), Hoang Thi Tuyet Hanh (accountant), Tran Huu Dinh (Chief Accountant). Director of Nam A Group Investment Joint Stock Company) and Nguyen Hong Son, for the above crime.
According to the Spokesperson of the Ministry of Public Security, initially, the authorities determined that the above 6 defendants had committed acts of forgery, perjury, leaving out revenue accounting books, related documents…, causing damage. particularly serious harm to the State.