Ke toan truong Ban quan ly du an tham o hang ty dong

Thứ ba, 26 Tháng bảy 2005, 14:48 GMT+7


Ke toan truong Ban quan ly du an tham o hang ty dong
Nhung chung tu gia Khanh dung de rut tien tai ngan hang

Vua qua, co quan Canh sat dieu tra Cong an tinh Hau Giang da hoan tat ho so chuyen Vien Kiem sat de nghi khoi to bi can Cao Nguyen Truc Khanh, (SN 1976), nguyen ke toan truong Ban quan ly du an dau tu (BQLDADT) huyen Chau Thanh A (tinh Hau Giang), ve toi tham o.

"Duc nuoc beo co"

Theo ket luan dieu tra: Nam 2001, UBND tinh Can Tho (nay la TP. Can Tho va tinh Hau Giang) ra quyet dinh thanh lap BQLDADT huyen Chau Thanh A. Day la nguon kinh phi ngan sach cap phuc vu cho cong trinh tren dia ban huyen duoc xem ngheo kho nhat tinh. Theo quyet dinh nay, Cao Nguyen Truc Khanh duoc phan cong lam ke toan truong cua Ban quan ly du an. The nhung thanh lap khong duoc bao lau, lanh dao dia phuong phat hien nhung dieu khong binh thuong tu Ban giam doc cua Ban quan ly du an boi hang loat cac khoan chi vo toi va, khong ro rang va khong chung tu goc. Thanh tra huyen nhieu lan lam viec nhung van khong tien trien gi ngoai nhung loi tu choi kheo, “pho thac” trach nhiem. Co ban, mot vi giam doc tra loi thang thung voi Doan thanh tra: “Luc toi ve nhan nhiem vu, toi chi biet quy tien mat tai co quan bao nhieu. Ve truoc, toi khong biet. Neu can thiet nen tim gap can bo o cac phong ban co lien quan ma hoi”(?).

Tu nam 2001 den 2003, lanh dao tinh da 3 lan thay giam doc BQLDADT huyen Chau Thanh A. Loi dung thoi co nay, Khanh 13 lan gia chu ky 3 trao giam doc de lap sec gia rut gan 1,5 ty dong tai Ngan hang Nong nghiep va phat trien nong thon chi nhanh quan Cai Rang, TP. Can Tho. So tien nay la nguon kinh phi de bao quan cac cong trinh va phi bao lanh du thau cua BQLDADT huyen Chau Thanh A duoc goi tai ngan hang. Qua xem xet ho so, chung toi khong khoi giat minh khi suot 3 nam lien bang cach tren, Khanh chiem doat hang ty dong the ma lanh dao co quan khong he hay biet. Lan dau tien vao ngay 8/1/2003, Khanh gia chu ky cua ong Nguyen Thanh Tam roi lap sec gia den ngan hang rut 100 trieu dong. Khi ong Nguyen Chi Hung ve lam giam doc, Khanh da 5 lan lap sec gia chiem doat 689 trieu dong. Nam 2004, ong Nguyen An Cu ve nhan giam doc thay ong Hung, Khanh 6 lan gia chu ky cua ong Cu rut 456 trieu dong. So vu viec bai lo, ngay 11/8/2004, ong Cu di cong tac nen Khanh khong ngan ngai tiep tuc gia chu ky cua ong Cu lap sec gia den ngan hang rut 200 trieu dong de dao tau. Khi Ban quan ly du an phat hien Khanh bo tron, co quan chuc nang vao cuoc thi so tien goi ngan hang da gan het.

Thong tin Khanh bo tron gay xon xao du luan nguoi dan o dia phuong. Theo dieu tra ban dau, tat ca thu tuc Khanh rut tien tai ngan hang theo dung trinh tu. Qua doi chieu chu ky, co quan chuc nang khong kho phat hien chu ky nhai het suc so sai. Nhan thay day la thu doan cua Khanh chiem doat tien Nha nuoc, co quan cong an khoi to vu an tham o xay ra tai BQLDADT huyen Chau Thanh A de tap hop ho so truy na Khanh tren toan quoc. Trong luc cac co quan chuc nang lam viec voi nhung doi tuong co lien quan, Khanh tro ve dia phuong dau thu. Tai co quan dieu tra, Khanh khai nhan: de co tien tieu xai va danh so de, y da 13 lan gia chu ky cua lanh dao Ban quan ly du an lap sec gia rut gan 1,5 ty dong. Khanh thua nhan, truoc khi lam ke toan BQLDADT huyen Chau Thanh A, Khanh “lam” so de rat nang. Ban dau trung duoc vai lan, sau do so de cuon hut Khanh. De co tien, Khanh ban tat ca nhung gi co gia tri de mua so. Vi vay, khi nham chuc ke toan truong Ban quan ly du an, Khanh nhu “meo sa hu mo”. Luc dau y rut 100 trieu dong de choi dan dan, neu trung se tra lai cho Ban quan ly du an. Cang choi Khanh cang thua nang. Hong go gac, Khanh choi rat ngong. Moi lan mua so, Khanh mua tu 25 - 50 con. Thoi gian dau 100 ngan dong/con, roi Khanh danh dam moi con den 500 ngan dong. Co ngay Khanh ton 50 trieu dong cho tien danh so de. Hau het cac “con de” tren dia ban huyen quen mat Khanh. Den luc biet khong bao gio lay lai duoc so tien chiem doat, Khanh rut 200 trieu dong lam chi phi cho cuoc dao tau.

Mot nam lan tron phap luat, Khanh lay khach san lam noi luu tru; bia om, gai lam thu vui. Gan mot nam tien het sach, nghi khong thoat khoi vong vay phap luat, Khanh quay ve dia phuong dau thu.

Vu an tham o tai san xay ra tai BQLDADT huyen Chau Thanh A da ket thuc. Tuy nhien, dieu ma du luan quan tam do la trach nhiem cua nhung nguoi quan ly ra sao de 3 nam lien Khanh tham o hang ty dong danh so de. Do la ket qua quan ly long leo tai dia phuong khi de bat mot “con de” lam ke toan truong lam that thoat hang ty dong Nha nuoc. Qua vu an nay chung toi nhan thay chi trong thoi gian ngan, tinh Hau Giang da khoi to 2 can bo tham o tien Nha nuoc danh bac. Lieu den bao gio dia phuong ngan chan co hieu qua nan so de? Cau hoi nay xin nhuong cho cac co quan chuc nang tren dia ban tinh.


(Theo Cong an TP.HCM)

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