In the case “Violation of regulations on research, exploration and exploitation of natural resources”; “Money Laundering” and “Abusing positions and powers while performing official duties” occurred in Lao Cai province, the People’s Court of Lao Cai province has returned the dossier requesting additional investigation for defendant Nguyen Manh Thua and his accomplices. issues related to sales contracts Illegal apatite ore with Lilama Commercial Construction Company Limited (Lilama Company).
| The Apatite ore case caused many leaders and officials of Lao Cai to fall into prison. |
In addition, the Court also requested to investigate and clarify the behavior of Mr. Vu Dinh Thuy, Deputy Director of the Department of Natural Resources and Environment of Lao Cai province, related to drafting documents and inspecting projects of Lilama Company.
Besides, the Provincial People’s Court Lao Cai also requested to investigate the difference in area, quantity of ore and value of illegally mined ore, as well as clearly identify the “Money Laundering” behavior of defendant Nguyen Manh Thua. Furthermore, this decision requires specific determination of the consequences and damages caused by the act of “Abusing positions and powers while performing official duties” by many defendants.
The court also recommended continuing to investigate and verify the amount of illegal profits of Vietnam Yellow Phosphorus Company Limited and Duc Giang Lao Cai Chemical Joint Stock Company, arising from the illegal Apatite ore trading contract with Lilama Commercial Construction Company Limited (Lilama Company). Determine the consequences and damages caused by the act of “Abusing positions and powers while performing official duties” by defendants Nguyen Van Vinh, former Secretary of the Lao Cai Provincial Party Committee; Mr. Doan Van Huong, former Chairman of Lao Cai Provincial People’s Committee; two former Vice Chairman of Lao Cai Provincial People’s Committee, Mr. Nguyen Thanh Duong and Mr. Le Ngoc Hung; Mr. Phan Van Cuong, former Deputy Director of the Department of Industry and Trade; Mr. Mai Dinh Dinh, former Director of Department of Natural Resources and Environment; Mr. Le Ngoc Duong, former Chairman of Muong Khuong District People’s Committee and Mr. Ngo Duc Hoang, expert of Lao Cai Provincial People’s Committee.
Investigate and clarify the contents of the recommendations of the defendants and their defense counsel according to the decision of the People’s Court of Lao Cai province.
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