Great for both the Bank and the bitter fruit ' partner '

On 19/7, TAND HO CHI MINH CITY. HCM has taken the case "appropriating property scam", "Lack of responsibility causing serious consequences" deliberate "and" the rules of the House where economic management economic consequences "occur in the manufacturing joint stock company-the export of forest products and the craft goods (Upexim) and import export joint stock company (Bihimex).

Four 4 ads being put on trial include Zhang fun (58 years-former Chairman, ceo, Upexim), Thi Bich Loan (59 years old-former Director of Bihimex), Eastern (54 years – former Deputy DIRECTOR cum chief accountant Bihimex) and Nguyen Thi Dung (American age 57-Ph employees total Bihimex business).

According to the investigation, in 2010, the PEOPLE'S COMMITTEE of HO CHI MINH CITY. HCM has advocated selling specify facade of 4-6 Ho Tung Mau (District 1) for Upexim but by companies are in difficulty should he table the same the BOARD agreed to the Investment Corporation commercial building Tradeco (Tradeco company) involved partnership capital contribution Upex project construction business Tower. FMCG TRading

Taking advantage of the name Upexim certificates of land use, housing ownership (though only 50% ownership of the property and not the consent of the company Tradeco) but Cheung Fun has signed transfer house numbers 4-6 Ho Tung Mau ( District 1, HO CHI MINH CITY. HCM) for Blue diamond company with 280 billion, and got this company's 120 billion.

Then in 2012, he Happily continued to bring the House up to the mortgage to the Bank's Saigon branch than the Agribank 68.5 billion.

The next day, he had Fun 12/12/2012, the behavior of fraud, Tradeco not notify this company know this House was mortgaged Saigon, trick sold CN AgriBank 20% market share of the House to appropriation of 24 billion Tradeco.

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In addition, the moderation of the Navy Department investigation also determined, with a in Binh Duong Province, he has mortgages for Agribank District 1 to nearly 7 billion loan while earlier Upexim was 10 billion mortgage loans in a bank.

She and her Faculty were the same he founded the 173 would-be goods purchase contracts between Upexim and other units to the same Bihimex withdrawal from Bihimex for loan Epexim, damage Bihimex 144.5 billion.

From the year 2009 to the year 2013, he is also Happy with her collusion and her Faculty of directing employees to set up false documents for the sale of goods between Bihimex and other units, Upexim to validate the Bihimex for 1,228 billion loan Upexim , causing damage to more than 144 billion Bihimex. censored parts of the Navy investigation to prove the total damage caused by Mr CHEUNG Fun cause for the Bank and the company is more than 300 billion. Click hrer!

In addition, Ms. Bich Loan specialist the same Escort out advocates for employees Bihimex documented control payment of travel expenses, delivery to withdraw funds for company directors expenses accounting , causing damage to the Bihimex amount to nearly 2 billion.

Despite not making the delivery but Nguyen Thi Dung America signed the Bill, 119 votes short to import valid job for loan Upexim, damaging more than 144 billion.

Expected trial will take place in 4 days.