In addition to the role of mastermind of Ha Van Tham, another character also has a great influence on the activities of Oceanbank is Nguyen Xuan Son (SN 1962, Ha Tinh, currently living in South Thang Long urban area, West District The former General Director of Oceanbank was charged with three offenses: embezzlement of property, abuse of title, authority to appropriate property and deliberately acting contrary to state regulations on economic management. Serious consequences. He was accused of taking advantage of his assigned position, issuing, organizing and directing unlawful activities to seize more than 246 billion.

 

Watching this trial process, we see Nguyen Xuan Son's speed too and the way to receive money, spending scary.

 

Oceanbank has more than 1,000 shareholders contributed by Ha Van Tham as Chairman. At the end of 2008, PetroVietnam signed an agreement with Oceanbank and became a shareholder, contributing 20% ​​of charter capital to the bank. Nguyen Xuan Son was appointed as a member of the bank's board of directors. cum General Director of Oceanbank.

At the beginning of 2009, when discussing and discussing raising capital for Oceanbank, with the position of the person appointed by Big Group to become a strategic partner in the Board of Directors and the bank, Son actively proposed to Tham Additional "customer care" must be paid in addition to the deposit interest rate specified in the contract for the mobilized amount of PVN member units.

This amount, Son is the right to decide without talking to anyone. Due to the small scale of the bank, it is difficult to compete in mobilizing capital. To use the money "customer care" at the request of Son, Tham use BSC Vietnam Joint Stock Company (abbreviated as BSC Company) was established in 2008 to implement the contract signing. Services for customers wishing to borrow at Oceabank for a fee.

                                                                                            Defendant Nguyen Xuan Son at the trial.

With the consent of Tham, Son directed OceanBank Deputy General Director Nguyen Minh Thu, in charge of capital resources, to collect extra fees outside the exchange rate as stipulated in the contract of selling foreign currencies to customers through Asking customers to sign service contracts with BSC Company to generate more revenue at their request and appropriated nearly 69 billion. At the trial, Son acknowledged receiving this amount from Tham and his subordinates transferred to BSC. But Son justified, "The defendant thinks it is Tham money, not Oceanbank money."

One of the big companies that deposited money at Oceanbank is Vietnam-Russia Petroleum Joint Venture (Vietsovpetro). The time that this business sent the largest amount in Oceanbank to more than 100 million (about 2,000 billion). In this case alone, the accused directly gave money to Chief Accountant Vo Quang Huy and General Director Nguyen Huu Tuyen about 10 times, each from 10 to 20 thousand dollars or 200 to 300 million. The other large businesses are other large customers also sent from 1,000 to 1,500 billion are also very well care "Oceanbank". Also because of the testimony of Son that the Panel has asked to summon Huy and Mr. Tan to court to confront.

During the five-day trial, when the Panel has questioned how to spend the money from Oceanbank mourning, the defendant Son has declared each of these funds and gifts to him or her, the other is official, or joint industry. Khai is so, but Nguyen Xuan Son can not prove the reason: "Money to bring gifts that the court required the defendant proved difficult. We give gifts, gifts, money but again told the donate, was donated to confirm how can.

The chairperson asked, "Identifying the accused, the defendant took advantage of his assigned position to issue, organize and direct illegal activities to seize the amount of more than 246 billion. So all this money are donated, donated all stars? " Nguyen Xuan Son responded, "There are other expenses, but it is difficult to account the accounting voucher." After causing great economic damage to Oceanbank, Son was appointed deputy general director of PVN. The idea when sitting in the new chair, he does not participate in the operation of Oceanbank anymore but the reality is not so.

When Nguyen Xuan Son was appointed to the position, Deputy General Director Nguyen Minh Thu took over as General Director of Oceanbank. From the beginning of 2011 to the end of 2014, under the direction of Ha Van Tham, Thu directly directed the professional units of Oceanbank Head Office and Director of branches and transaction offices Oceanbank pay interest outside the mobilization of capital. For customers deposit in contravention of regulations on deposit interest rate of capital mobilized by the State Bank in each period with a total amount of about 540 billion.

"At this point, according to Son's handover of the work and direction, the defendant has directly approved, received and paid interest in addition to more than 125 billion dong of term deposits and demand deposits for customers belonging to PVN Group is managed by Nguyen Xuan Son. Also because the group of customers of PVN deposited money at Oceanbank so large that the defendant can not not listen to Son's opinion.

Nguyen Xuan Son is the General Director of Petrovietnam Finance Company (PVFC). At the end of 2008, PVN signed an agreement with Oceanbank and became a shareholder and strategic partner, contributing 20% ​​of charter capital. into Oceanbank, then Son was introduced by PVN as a Board Member and was appointed Oceanbank Board General Manager of Oceanbank from early 2009 to the end of 2010.

Resigned at Oceanbank, Son was appointed as PVN's Deputy General Director and Chairman of PVN's Board of Members. When Son moved to PVN to take up his new position, the successor of Oceanbank's general director, Nguyen Minh Thu, was Son's subordinate since joining PVFC (a subsidiary of PVN) When taking turns to take the position from specialist to head.

It can be seen, not only when moving to work at Oceanbank, Thu is the arm of Nguyen Xuan Son whose upper level relationship between them has been consolidated since the time of PVFC. Serious offenses in the management and operation of Oceanbank are the direct cause of Oceanbank's famous trio Ha Van Tham - Nguyen Xuan Son and Nguyen Minh Thu in the round robin.

Prior to working in the oil and gas industry, then moved to Oceanbank and again to become the highest leader in the oil and gas industry, Nguyen Xuan Son graduated from the University of South Carolina (USA) college training; National Economics University, major in price and petroleum officer training school.

 

 

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