Legal proceedings launched against more defendants in Xuyên Việt Oil case

April 03, 2024

HÀ NỘI – Legal proceedings have been launched against three more defendants when the Investigation Security Agency is expanding investigations into violations of Xuyên Việt Oil Company, Lieutenant General Tô Ân Xô, spokesman of the Ministry of Public Security, said on Wednesday at the Government’s regular press conference in Hà Nội. This was the latest development of the expanded investigation of the case "Violating regulations on management and use of State assets causing loss and waste; irresponsibility causing serious consequences; giving bribes; and accepting bribes" at the Xuyên Việt Oil Company and some related agencies. Previously, legal proceedings were launched against director of VietinBank Thanh Xuân Branch Vũ Trung Thành, deputy director of the Xuyên Việt Oil Company’s Hà Nội branch Nguyễn Văn Thắng, freelancer Đồng Xuân Dũng for giving bribes and director of Nghi Sơn Oil Refinery Branch Phan Tiến Anh for receiving bribes. These defendants fraudulently made up financial reports and improperly set up funds to get benefits personally, causing loss of State assets. Earlier, the agency started legal actions against 15 defendants associated with the Phúc Sơn Group case.

The source of this news is from Vietnam News

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