The Investigation Police Agency of Quang Nam Province Police has issued a decision to prosecute and temporarily detain Mr. Pham Ba Linh.
Hoi An detective, He is the director of Hoang Thong Construction Joint Stock Company.
He was arrested to investigate the crime of Fraudulent appropriation of property.
The Investigation Police Agency of Quang Nam Province Police also prosecuted and ordered Mr. Thai Minh Hoang to be banned from leaving his place of residence.
Thai Minh Hoang is the former Director of the Project Management Board of Nam Giang District.
He is being investigated for the crime of Violating regulations on management and use of State assets, causing loss and waste.
Through investigation, the police determined that in 2016, the Project Management Board of Nam Giang District, with Mr. Thai Minh Hoang as Director, signed a contract with Hoang Thong Company, with Mr. Pham Ba Linh as Director.
Construction project of the Nam Giang District Administrative Center Road.
Hoang Thong Company advanced over 12 billion VND, but did not use it to construct the project as committed, but appropriated it for personal use.
The Investigation Police Agency of Quang Nam Province Police continues to investigate the case according to regulations in Vietnam.
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