The police has launched criminal proceedings against Nguyen Ngoc Su, former chairman of the members council of the Vietnam Shipbuilding Industry Corporation (Vinashin).
Nguyen Ngoc Su, former chairman of the members’ council of the Vietnam Shipbuilding Industry Corporation (Source C46)
Hanoi (VNA) - The police has launched criminal proceedings against NguyenNgoc Su, former chairman of the members council of the Vietnam ShipbuildingIndustry Corporation (Vinashin).
Su isaccused of “abusing his position and power while on duty” and is undertemporary detention. A search warrant was issued by the Investigation Police Agencyfor Economic Management Order Offences (C46) on January 25.
Duringthe second phase’s investigation into the embezzlement case related to Ha VanTham, former chairman of the Board of Directors of OceanBank, and hisaccomplices, Su was accused of abusing his position and power while using thebudget of Vinashin sent to OceanBank.
Thisaction created a condition for Vinashin’s officials to receive andmisappropriate more than 105 billion VND (4.5 million USD) worth of interestrates outside of the deposit.
Thepolice are further investigating the case and retrieving lost properties.
Su was appointedto be the chairman of the members council at Vinashin in 2012. He resigned inAugust last year
TheVinashin embezzlement case is one of the major corruption and economicrule-violating cases that was ordered to be brought to trial as soon as possibleby the Central Steering Committee for Anti-Corruption.
LastSeptember, Ha Van Tham was sentenced to life in prison for embezzlingproperty.-VNA
The Hanoi People’s Court opened a first instance trial on February 16 on the asset embezzlement at the State-owned Vinashin Ocean Shipping Co. Ltd (Vinashinlines), which is awaiting bankruptcy.
The Hanoi People’s Procuracy has proposed a death sentence for Giang Kim Dat, a former official at a subsidiary of Vietnam’s Ship Building Industry Corporation, or Vinashin, a state-owned shipbuilding giant.
The High-Level People’s Court in Hanoi on August 17 began to hear the appeals of four defendants in a major corruption case at the Vinashin Ocean Shipping Company Ltd (Vinashinlines).
The High-Level People’s Court in Hanoi on August 18 upheld death sentences on former General Director of the Vinashin Ocean Shipping Co. Ltd. (Vinashinlines) Tran Van Liem and accomplice Giang Kim Dat
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The total investment exceeded 319 billion VND (12.2 million USD), including over 261 billion VND from the state budget and 57.5 billion VND mobilised from businesses, organisations, and individuals.
Nguyen Ngoc Su, former chairman of the members’ council of the Vietnam Shipbuilding Industry Corporation (Source C46) 
