Dieu tra kieu ay sao ro duoc chuyen ma an co

Hanh vi dua-nhan hoi lo rat kho lam ro, thuong vi thieu chung cu. Trong vu viec duoc neu duoi day, chung cu khong thieu, nguoi to giac san sang cung cap, nhung lai chua duoc co quan dieu tra xem xet den...

Ba Dao Thi Phuong - uy vien HDQT, nguyen thu quy Cty co phan Hoa Thanh (Cty co du an lien quan den dat dai o xa Trung Thinh, Thanh Thuy, Phu Tho) gui don toi Cong an tinh Phu Tho, to cao ong Ho Van Son - Chu tich HDQT kiem Giam doc Cty Hoa Thanh- da chi gan 600 trieu dong de “chay du an”, roi dem so tien nay tinh vao phan “von gop” cua ong Son trong Cty Hoa Thanh...

Phong CSDT toi pham ve kinh te va chuc vu (PC 15) Cong an tinh Phu Tho sau khi xac minh, da co cong van tra loi ba Phuong, do ong Nguyen Van Binh – Pho thu truong co quan CSDT – ky ngay 18/5/2006.

Noi dung cong van cho biet, sau khi kiem tra so sach, chung tu, lay loi khai cua ong Son va mot so nguoi khac o Cty Hoa Thanh, cac can bo dieu tra khong thay co phieu chi nao, cung nhu khong co loi khai nao the hien viec “chay du an”; dieu ba Phuong to cao la “khong co co so de chung minh”.

Trong nhung vu viec kieu nay, de lam ro chuyen “ma an co” la rat kho, neu toan bo ho so, chung tu da duoc hop ly hoa. Rieng truong hop nay lai hoan toan khong phai nhu vay. Boi kem theo don to cao, ba Phuong da gui nhieu chung cu cho co quan dieu tra, “lam co so de chung minh” cho loi to cao cua minh.

Nguyen la thu quy, ba Phuong da nam giu duoc nhieu tai lieu quan trong ve viec thu - chi o Cty Hoa Thanh, co nhung tai lieu pho to, song cung co ca tai lieu goc, tren do the hien ro chu ky cua ong Son.

Trong don to cao gui co quan dieu tra, ba Phuong nhan manh vao hai viec:

1/ So theo doi thu chi va so quy cua Cty Hoa Thanh thoi gian 2003– 2004 (thoi gian ba Phuong dang lam thu quy Cty) hien ong Son giao nop co quan dieu tra, chu viet trong do khong phai chu cua ba Phuong; day la so da duoc lam lai, noi dung sai lech rat nhieu so voi nhung tai lieu hien ba Phuong van dang luu giu va san sang nop cho co quan dieu tra de lam doi chung;

2/Phieu thu tien co dong ong Son nop cho co quan dieu tra da bi sua chua ngay thang (thuc chat so tien nay duoc nop ve sau, nhung duoc chua lai ngay thang som hon, de hop thuc hoa cac khoan chi), khong phu hop voi ban goc ba Phuong dang luu giu.

Khi di xac minh vu viec, mot so can bo PC 15 Cong an Phu Tho da khong lam viec ky voi ba Phuong, va da bo qua nhung vat chung ba Phuong dang luu giu. Tuy nhien ho lai thua nhan nhung tai lieu, so sach do ben bi to cao cung cap, de roi ket luan loi to cao cua ba Phuong la “khong co co so”.

Voi cach dieu tra ky cuc nhu vay, nhung can bo dieu tra noi tren khong the lam ro gan 600 trieu dong duoc dung de “boi tron du an” la co that hay khong. Ly ra phai gui cac tai lieu bi to cao la mao dung hoac sua chua di giam dinh, so sanh voi mau doi chung de tim ra su that, song that dang tiec, can bo dieu tra PC 15 Cong an Phu Tho chua lam viec nay, nhung da voi ket luan.

Dinh Anh Tuan