Showing posts with label former official. Show all posts
Showing posts with label former official. Show all posts

Friday, November 26, 2010

Former official gets life in Japanese graft case

Former official gets life in Japanese graft caseA court in Ho Chi Minh City Monday handed down a life sentence to a former high-ranking beauracrat for taking US$262,000 in bribes from a Japanese firm in 2003.

Huynh Ngoc Si, 53, who was in charge of the East-West Highway Project between 2000 and 2008, was also ordered to pay back the money to the state.

According to the hearing that began last Friday, Si, also former Vice Director of the HCMC Department of Transportation, helped Tokyo-based Consultants International (PCI) win development contracts in exchange for kickbacks.

The court found that Si also jockeyed to raise the foreign experts’ salaries.

In exchange, Si received $262,000 on May 28, 2003 from PCI’s former leaders at the Project Management Board’s office, according to the proceedings.

Si’s violations, especially the act of taking bribes, has tarnished the image of the Vietnamese government abroad in addition to flaunting the country’s efforts to fight corruption in accordance with the United Nations Convention against Corruption, the HCMC People’s Court charged at the hearing.

He was further upbraided for hindering the government’s strategy of seeking partners in ODA loans. The scandal led Japan to suspend development assistance to Vietnam from December, 2008 to February 2009.

The court proposed that the Ministry of Public Security’s investigators and the People’s Supreme Procuracy conclude their investigation into the allegations that Si also took bribes from PCI on six additional occasions.

Japanese PCI officials brought Si's wrongdoing to light while they were standing trial in Tokyo on November 11, 2009. During the proceedings, they claimed to have offered a total of $820,000 in bribes.

So far, Si, who is currently serving a six-year jail term for "abuse of power," has only stood trial for his acceptance of $262,000 in bribes, because the investigatory deadline had passed.

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Saturday, October 2, 2010

Jailed former official to be tried for taking bribes

Jailed former official to be tried for taking bribesVietnam’s supreme prosecutor's office issued an indictment Thursday against a former official who is alleged to have accepted US$262,000 in bribes while overseeing a major development project in Ho Chi Minh City.

The Supreme Procuracy has accused Huynh Ngoc Si, former vice director of the city’s Department of Transport, of committing crimes that could result in a death sentence - if he is convicted.

Si, who is currently serving time for "abuse of power," has denied all wrongdoing.

According to the official indictment, Si was assigned to oversee the East-West Highway Project on September 26, 2000. Over VND14 trillion (US$718.5 million) in foreign and domestic funds had been set aside for the project.

In January, 2001 the project’s management board invited five companies, including the Tokyo-based Pacific Consultants International (PCI) firm, to bid on the project.

According to prosecutors in both Japan and Vietnam, PCI’s officials bribed Si in an effort to win a consulting and supervision role on the project. The indictment further alleges that Si took steps to ensure that PCI was treated generously after they had been selected for the job.

Prosecutors say that after several meetings, PCI agreed to pay Si 11 percent, or $1.7 million, of a supervision contract, and 10 percent, or $900,000, of a consulting contract.

Officials from the Japanese Ministry of Justice claim that on May 28, 2005 Si accepted $262,000 from Sakano Tsuneo, chief representative of PCI in Vietnam, and Takasu Kunio, former managing director of PCI at his office.

On November 11, 2009 while standing trial in Tokyo, PCI leaders testified that they had bribed Si on six additional occasions. Japan prosecuted the officials for offering $820,000 in bribes.

Vietnam is bringing Si to trial for the afformentioned bribes while continuing to investigate the further allegations. The deadline for the initial investigation has ended, according to prosecutors, creating something of a time crunch.

Si is currently serving a six-year jail term for illegally leasing office space to PCI from August 2001 and November 2002 and pocketing VND1.2 billion (current $62,959) from the agreement.

Related Articles

Jailed former official to be tried for taking bribes

Jailed former official to be tried for taking bribesVietnam’s supreme prosecutor's office issued an indictment Thursday against a former official who is alleged to have accepted US$262,000 in bribes while overseeing a major development project in Ho Chi Minh City.

The Supreme Procuracy has accused Huynh Ngoc Si, former vice director of the city’s Department of Transport, of committing crimes that could result in a death sentence - if he is convicted.

Si, who is currently serving time for "abuse of power," has denied all wrongdoing.

According to the official indictment, Si was assigned to oversee the East-West Highway Project on September 26, 2000. Over VND14 trillion (US$718.5 million) in foreign and domestic funds had been set aside for the project.

In January, 2001 the project’s management board invited five companies, including the Tokyo-based Pacific Consultants International (PCI) firm, to bid on the project.

According to prosecutors in both Japan and Vietnam, PCI’s officials bribed Si in an effort to win a consulting and supervision role on the project. The indictment further alleges that Si took steps to ensure that PCI was treated generously after they had been selected for the job.

Prosecutors say that after several meetings, PCI agreed to pay Si 11 percent, or $1.7 million, of a supervision contract, and 10 percent, or $900,000, of a consulting contract.

Officials from the Japanese Ministry of Justice claim that on May 28, 2005 Si accepted $262,000 from Sakano Tsuneo, chief representative of PCI in Vietnam, and Takasu Kunio, former managing director of PCI at his office.

On November 11, 2009 while standing trial in Tokyo, PCI leaders testified that they had bribed Si on six additional occasions. Japan prosecuted the officials for offering $820,000 in bribes.

Vietnam is bringing Si to trial for the afformentioned bribes while continuing to investigate the further allegations. The deadline for the initial investigation has ended, according to prosecutors, creating something of a time crunch.

Si is currently serving a six-year jail term for illegally leasing office space to PCI from August 2001 and November 2002 and pocketing VND1.2 billion (current $62,959) from the agreement.

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