The director of the enterprise and the employees who have committed acts of forging seals and signatures in the bank's bid guarantee documents for the incompetent enterprise to participate in the construction bidding or purchase the seized equipment.
The investigating agency took the testimony of Nguyen Dinh Ngoc.
On October 16, the Police Investigation Agency of Vinh City (Nghe An province) detained criminally Nguyen Dinh Ngoc (born in 1994, residing in Do Luong district) and Nguyen Thanh Tinh (born in 1992, residing in Do Luong district) in Nghi Loc district) on the act of "Forging seals and documents of organizations".
Nguyen Dinh Ngoc is the Director of Kien Gia Hung Architectural Design and Construction Investment Joint Stock Company (headquartered at Handico 30 apartment building, Nghi Phu commune, Vinh city), and Nguyen Thanh Tinh is the deputy director.
Kien Gia Hung Company was discovered by the Economic Police Team - Vinh City Police to have many violations of forging seals and documents of the organization.
At the investigating agency, initially, the subjects admitted to forging documents in the bidding documents such as bid commitments, bank guarantees, etc. for some enterprises to participate in bidding for construction works. construction and equipment procurement.
With each set of fake dossiers, the objects of revenue from businesses range from 20 to 30 million VND.
The above acts of the subjects led to unfairness in the bidding process, affecting the quality of the works, loss of fairness in the bidding work and damage to the budget.
Currently, the project is being investigated and expanded by the Vinh City Police.
Nguyen Dinh Ngoc is the Director of Kien Gia Hung Architectural Design and Construction Investment Joint Stock Company (headquartered at Handico 30 apartment building, Nghi Phu commune, Vinh city), and Nguyen Thanh Tinh is the deputy director.
Kien Gia Hung Company was discovered by the Economic Police Team - Vinh City Police to have many violations of forging seals and documents of the organization.
At the investigating agency, initially, the subjects admitted to forging documents in the bidding documents such as bid commitments, bank guarantees, etc. for some enterprises to participate in bidding for construction works. construction and equipment procurement.
With each set of fake dossiers, the objects of revenue from businesses range from 20 to 30 million VND.
The above acts of the subjects led to unfairness in the bidding process, affecting the quality of the works, loss of fairness in the bidding work and damage to the budget.
Currently, the project is being investigated and expanded by the Vinh City Police.
Quang Hop
Link: https://baoxaydung.com.vn/nghe-an-bat-giam-doc-doanh-nghiep-lam-gia-con-dau-tai-lieu-cho-doanh-nghiep-dau-thau-317720.html
