Tran Ngoc Bich I and the team have previous relationships; I repeatedly exposed to Mr. Thanh, Ms. Bich Phuong Thien Thanh office and THP ... ", Pham Cong Danh defendant confessed to preside over the trial of the defendant's relationship with the group Tran Ngoc Bich, bright 1.8.
University VNCB project: Controversy "Lot $ 250 million" by Pham Cong Danh
Great projects in VNCB: Pham Cong Danh coal tricked her ...
Great projects in VNCB: Pham Cong Danh ever want to ... "out of the running man"
vncb tough security: User pham cong tran want to apologize his jade 1
Pham Cong Danh defendants at trial.
According to Pham Cong Danh, the accused have a relationship with Tran Ngoc Bich group for many years when the Bank has not changed its name Trust Bank Building. This customer group by Pham Thi Trang (Trang "mountain city") introduced.
The accused said very respectfully List Tran Ngoc Bich groups because many deposits and defendants do not know who put the deals done at VNCB Saigon Branch, just know that dealing with this group by Hoang Dinh Decision ( Deputy director VNCB Saigon Branch) do.
"Considering that Ms. Bich group is large customer groups, so I direct the customer to take good care of this, in which the customer care team with both his Decision, he Jiang," said the defendant list.
When that customer care costs 6-7% as the other defendants are right, and this cost is no proof. However the accused list with the others assert sufficient basis rather than undocumented. "There are meetings of the board members meet to solve this problem, the only thing he did not understand why Mai (Phan Thanh Mai, former CEO VNCB - PV) did not dare to say this issue. Dare to do, dare to take, why not dare to speak before the Panel? ", Said the defendant list.
Reply to preside the trial, the accused confessed List grasp the Tran Ngoc Bich group sent nearly 6,000 billion in 124 savings books. With regard to the declaration by Hoang Dinh Decision List directing defendants should have moved more than 5.000 billion (pre-Tran Ngoc Bich group - PV) account to transfer Pham Cong list for Tran Quy Thanh, the defendant does not admit List while defendants also rejected the idea Tran Ngoc Bich said that the accused had withdrawn money from her personal account without the consent of the account holder.
According to the defendant list, accused the bank of that time the largest pressure group Tran Ngoc Bich, if one day the full payment of interest is tense. Then the defendant had to pay interest for the group wide variety Tran Ngoc Bich, sometimes 1-2%, sometimes 3-4% / month and pay in the long run.
As for Ms Bich said not "know" her, the accused said Pham Cong Danh has repeatedly exposed but do not understand why she Bich said.
When the Panel asked the issues related to the group's funds Tran Ngoc Bich, accused List only wrong answer around the focus. However Pham Cong Danh and think they should apologize in person Tran Quy Thanh, as well as Tran Ngoc Bich apology.
To clarify this, the presiding Hoang Dinh Decision requires further explanation and accused confirms Pham Cong Danh and Tran Ngoc Bich group borrowing relationship for a long time. The defendant also reserves the idea that Pham Cong Danh steering transfer money to his account Pham Cong Danh, then use that money transferred to his account Tran Quy Thanh.
Earlier, in reply to the Panel, Ms. Tran Ngoc Bich insists not acquainted with Pham Cong Danh. She also said the amount of more than 5,000 billion was withdrawn from her account, she just did not know, these withdrawals were not her consent. Ms. Bich require banks to reimburse this amount to her.
Tag: contemporary Construction Bank project, Pham Cong Danh, sentenced Pham Cong Danh college, university VNCB project, the bank building, the jury, the trial
by Jillur Rahman
Jillur Rahman is a Web designers. He enjoys to make blogger templates. He always try to make modern and 3D looking Templates. You can by his templates from Themeforest.
Follow him @ Twitter | Facebook | Google Plus
No Comment