Ministry of Public Security informs about 'hot' issues related to Hoang Huong, 'Shark Binh'

(Chinhphu.vn) - On the afternoon of October 6, at the third quarter press conference of the Ministry of Public Security, "hot" information related to the prosecution and detention of Ms. Phan Thi My Thanh - former Deputy Secretary of Dong Nai Provincial Party Committee. Information about the virtual currency complaint of "Shark Binh", the Hoang Huong case... were also answered by leaders of the functional units of the Ministry of Public Security.

Former Deputy Secretary of Dong Nai Provincial Party Committee Phan Thi My Thanh

Former Deputy Secretary of Dong Nai Provincial Party Committee Phan Thi My Thanh arrested

On the afternoon of October 6, at the quarterly press conference of the Ministry of Public Security , Lieutenant Colonel Vu Thanh Tung, Deputy Director of the Police Department for Investigation of Economic Crimes, Corruption, and Smuggling (C03, Ministry of Public Security) said that the unit had prosecuted and detained Ms. Phan Thi My Thanh - former Deputy Secretary of the Dong Nai Provincial Party Committee to investigate the crime of Receiving bribes in the case that occurred at Free Land Joint Stock Company.

In the same case, C03 prosecuted Mr. Dinh Quoc Thai and Cao Tien Dung, both former Chairmen of Dong Nai Provincial People's Committee; Vo Van Chanh and Nguyen Quoc Hung, former Vice Chairmen of Dong Nai Provincial People's Committee; Vo Thanh Nhuan, former Head of Investment Department of Dong Nai Provincial People's Committee Office; Ms. Vu Minh Ly, Chairwoman of the Board of Directors of Free Land Joint Stock Company; to investigate the crime of "Violating regulations on management and use of State assets causing loss and waste".

Will resolve all complaints related to virtual currency of 'Shark Binh'

Mr. Nguyen Hoa Binh , also known as Shark Binh

Also at the Ministry of Public Security's quarterly press conference, Colonel Nguyen Duc Long, Deputy Director of Hanoi City Police, informed about rumors related to the virtual currency Antex of Mr. Nguyen Hoa Binh, aka Shark Binh.

Colonel Nguyen Duc Long said that after receiving the information, the Hanoi Police Department directed the professional teams to investigate and verify. After reviewing the professional departments, the Cyber ​​Security and High-Tech Crime Prevention Department received a complaint from Mr. K. in Ninh Binh reporting the amount of money stolen was about 2,000 USD.

"Hanoi police affirm that all those who have complaints will be received and handled in accordance with regulations without exception and without forbidden zones," said Colonel Nguyen Duc Long.

The Ministry of Public Security is investigating other acts in the Hoang Huong case.

At the press conference of the Ministry of Public Security, the representative of the Office of the Investigation Police Agency - Ministry of Public Security (Department C01) informed about the case that occurred at Hoang Huong Pharmaceutical Joint Stock Company and the companies and business households established and directed by Hoang Thi Huong in Hanoi and other provinces and cities nationwide.

According to the representative of C01, the Ministry of Public Security's Investigation Police Agency is consolidating records and documents. If new acts are discovered, the accused will be prosecuted.

Hoang Thi Huong was arrested for "Violating accounting regulations causing serious consequences"

Previously, on October 1, the Office of the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute a criminal case for the crime of violating accounting regulations causing serious consequences, as prescribed in Article 221 related to Hoang Huong Pharmaceutical Joint Stock Company and companies and business households established and directed by Hoang Thi Huong in Hanoi and provinces and cities nationwide.

On the same day, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute, arrest and detain 6 defendants for the crime of "Violating accounting regulations causing serious consequences", as prescribed in Clause 3, Article 221 of the Penal Code, specifically: The Investigation Police Agency prosecuted and detained Hoang Thi Huong (owner of Hoang Thi Huong business household, owner of Hoang Huong ecosystem); Nguyen Hoai Nam (Huong's brother-in-law, Director of Cavipha Company Limited); Nguyen Thi Thoa (Hoang Huong's assistant, Director of K&B Trading and Investment Company Limited); Hoang Anh Dung (former Marketing Director of Hoang Huong Pharmaceutical Company Limited); Nguyen Duy Khanh (Huong's brother-in-law, Treasurer of KB Trading and Investment Company Limited).

Prosecute and apply measures prohibiting Nguyen Thi Huong, former chief accountant of Hoang Huong Pharmaceutical Company Limited, from leaving her place of residence.

According to the initial accusation, Hoang Huong has an ecosystem of 18 companies, 25 business households and 44 individuals, to trade and sell functional foods, health protection foods and some other products.

To commit tax evasion, Huong directed her employees to impose revenue on business households and individuals who registered for business.

Initial investigation results determined that from January 2021 to June this year, Hoang Huong left nearly 1,800 billion VND in revenue out of the accounting books and incorrectly declared nearly 2,100 billion VND in value-added tax revenue.

Phuong Lien

Source: https://baochinhphu.vn/bo-cong-an-thong-tin-nhung-van-de-nong-lien-quan-den-hoang-huong-shark-binh-10225100617022149.htm