On the development of this issue, and said the investigation: in the case of Thi Nhu scammers Huynh

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(Reuters) - The agency CSDT - and the Ministry of Public Security, and Business of the effects

of large private accused, which affects the security situation, destabilizing monetary monetary baker s kitchen policy of the government and directly to cause damage to the ACB nearly 719,000,000,000. Chairman and >> Bank's two vice presidents resigned unexpectedly >> Export and Import Bank Vice President Pham Trung Cang his resignation in writing
Afternoon baker s kitchen 27/9, the agency announced CSDT the Ministry of Public Security of the accused claim the fourth, baker s kitchen the former

leader of the senior ACB on charges of "willful violation of the state causing economic management consequences" (Article 165 of the Penal Code).
On the development of this issue, and said the investigation: in the case of Thi Nhu scammers Huynh Huyen same seize property occurs in Ho Chi Minh City and Hanoi have not tried, and now for reasons Huynh Thi Huyen as is the case with the acquisition of fraudulent from Asia Commercial Bank amount of about 719 billion.
Allow this result, according baker s kitchen to the investigating agencies, deliberately left some individual acts of the former leader's ACB ACB issued guidelines to deposit USD staff era and USD 29 banks to earn the highest interest rate ceiling set by the central bank.
Investigation Agency determined, the work of the permanent members of the Board of Directors of the ACB is wrong with the provisions of Article 106 of the Law on Credit Institutions and Circular No. 02/2011 dated 03.03.2011 of the State Bank of the consequences of not particularly large, which affects the security situation, destabilizing monetary the government's monetary policy and cause damage to directly ACB nearly 719,000,000,000.
Based on documents and evidence that has been collected and identified by the bank in the state official letter baker s kitchen dated 05/17/2012 and banking supervisory agency, CSDT agency - the Ministry of Public Security has enough

determine the elements of the crime.
After consultation with the Institute baker s kitchen KSND of the Supreme Council, 20/8, CSDT agency baker s kitchen - the Ministry of Public Security has decided to prosecute the accused, arrested baker s kitchen me Xuan Hai (former Director General of ACB) on charges baker s kitchen of "violating deliberately with the provisions of the state economic management, causing serious consequences" ( Article 165 of the Penal Code).
Investigation Agency also determined 0.4 Tran Xuan Gia character (former President of ACB), Pham Trung Cang, if Fu Kai, Kim Kwang Jing (both former is Vice Chairman of the ACB) is the culprit Nguyen Duc Kien Crown Xuan Hai crime this, The accused should be tried for all people 4.
Because they have good relatives of the defendants, and sincere attitude, and actively cooperate with the IAEA and residential investigation and clear, due to the nature and extent of violations of the law, and the investigation unified with KSND measurement Institute Supreme prohibited to leave their places of residence, for bail.
As Mr. Jia Xuan Tran, and the investigation confirmed that ordinary citizens, everyone must obey the law, which has a contribution in the country, and the Party and State recognized, but if violations of the law, must be held accountable for any other citizen on the principle that all citizens are equal before the law .
How to deal with the case, said the investigation cooperated closely with branches Institute works and KSND, courts and banks, has complied propaganda strictly to the provisions baker s kitchen of the law and in the investigative process to ensure objective and fair and wise and transparent, and not neglect the crime, do not do injustice baker s kitchen to innocent people.
Before that, he resigned Li Xuan Hai, Tran Xuan Gia, if Fu Kai, Kim Kwang Cheng titles

ACB. Pham Trung Cang also the position of Vice President of Export-Import Bank. Accepted the resignation of the application of the five who was the bank's board said.
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