Investigations unveilthat the mastermind of the case is Le Tan Hung. In his capacity as the Chairman ofthe Board of Members and General Director of Sagri, Hung ordered the buildingof 10 fake dossiers for Sagri officials and employees to visit 16 countries,aiming to appropriate more than 14 billion VND (607,120 USD).
Notably, aware of theineligibility of a housing project in Residential Area No. 4 in Long Phuoc B Ward, District 9, HCM City, Hung still instructed his subordinates to completeprocedures and signed documents proposing the municipal People’s Committee givea nod to the transfer of the project to Phong Phu JSC with a cost of 168billion VND, causing losses worth hundreds of billions of VND to the State.
The agency foundthat Tran Vinh Tuyen, former Vice Chairman of the People’s Committee, signedDecision No. 6077/QD-UBND datedNovember 17, 2017 that gave the green light to the transfer of the project,invested by Sagri, although he knew its ineligibility./.