Tay khong bat 4 du an tien ty o Ha Tay

Khong mot dong von trong tay nhung Chu The Tam, Tong giam doc Cong ty co phan Phong Phu (thue tru so tai 44 Ngo Thi Nham, quan Hai Ba Trung, Ha Noi) lai trung duoc 4 goi thau tam co tai tinh Ha Tay.

Neu thi cong 4 du an nay, Tam phai co trong tay hon 3.000 ty dong. Nhung thuc te don vi khong he co nang luc tai chinh tham chi con dang mac no hang tram nghin dola.

Neu nhin be ngoai, “dai gia dinh Phong Phu”, voi 1 cong ty “me” va 2 cong ty “con” do Chu The Tam, 34 tuoi, lam Tong giam doc cua ca 3 cong ty qua la mot “tap doan kinh te” hung manh, vi co so von toi hang tram ty dong. Trong do doanh nghiep “me”, Cong ty co phan Phong Phu, co so von: 200 ty dong. 2 cong ty “con”, gom: Cong ty Vang bac Phong Phu, do ba Nguyen Thi Nham lam Giam doc, von 30 ty dong; Cong ty co phan dau tu tai chinh Phong Phu, do ong Dang Quoc Thang lam Giam doc von 50 ty dong.

Thuc te do chi la nhung con so tren giay. Dieu la la mac du co so von lon nhu vay, nganh nghe kinh doanh lai rat phong phu, nhung ca cong ty “me” va cong ty “con” deu chang lam an gi, doanh thu the hien trong so sach ke toan chi la con so khong. Khong co doanh thu, nhung luong cua 20 nhan vien tu Bac chi Nam cua Cong ty Phong Phu, ke it cung 5 trieu dong, nguoi nhieu la 16 trieu dong. Con ong chu Chu The Tam thi rung rinh, di lam bang chiec xe Mercedes S500 doi moi tri gia tien ty, suot ngay an nhau, tiec tung va thi thoang lai toi san golf de giai khuay.

Thuc ra, su khuech truong cua Chu The Tam la co muc dich. Bang viec tu “danh bong minh”, nen nhin vao, ai cung bao “dai gia dinh Phong Phu” dang an nen lam ra. Day la nguyen nhan giai thich vi sao, Tam “tay khong” ma “bat” duoc 4 du an tam co cua tinh Ha Tay.

Du an thu nhat la duong Te Tieu - Yen Vy (tu thi tran Te Tieu vao chua Huong) dai 10,5 km, tong kinh phi du an 135 ty dong, UBND tinh da duyet bao cao nghien cuu kha thi ngay 19/3/2004, nhung toi nay van la “du an treo” chua co kinh phi thuc hien.

Du an thu hai la duong Do Xa - Quan Son (diem dau tu nut Van Diem, diem cuoi giap voi duong Ho Chi Minh o Kim Boi, Hoa Binh), dai 29 km, tong von dau tu la 975 ty dong. Ho so du an nay dang duoc cac co quan chuc nang tham dinh tu 2004.

Du an thu ba la khu du lich ho Quan Son tai huyen My Duc, tong gia tri dau tu la 960 ty dong, UBND tinh Ha Tay da duyet quy hoach tu nam 2004.

Du an thu tu la khu do thi moi Van Minh, huyen Thuong Tin, Ha Tay; co tong muc dau tu la 1.050 ty dong. UBND tinh da duyet quy hoach chi tiet tu thang 5/2004. Mac du cac du an moi nam tren giay, nhung Cong ty Phong Phu da quang cao bang pano tai khu vuc du an, va phat to roi gioi thieu ve du an tai Ha Noi va TP HCM de... moi khach.

Ngoai du an duong Te Tieu - Yen Vy da duoc phe duyet bao cao kha thi, 3 du an con lai dang bi mac vi cac So chuc nang cua tinh Ha Tay co nghi ngo ve kha nang tai chinh cua Cong ty Co phan Phong Phu, neu thi cong ca 4 du an nay, doi hoi “nha tai phiet” Chu The Tam phai co von dau tu hon 3.000 ty dong, nhung phan tich bao cao tai chinh cua “dai gia dinh Phong Phu” thi lai rat map mo!

De “ve ra tien” lam tin voi cac cap quan ly, Tam phia them mot “cong ty con” thu 3 co ten la Cong ty Co phan Phong Phu Embassy, tru so 35 Nguyen Trung Truc, quan 1, TP HCM, co von 270 ty dong va mot nguon tai san khac la toa nha 85 Nguyen Du, quan 1, tri gia 300 ty dong.

Ngoai ra, Tam con phia la dang co trong tay bat dong san tri gia 850 ty dong, trong do tru luong vang mieng SJC la 26.000 lang (gan 1 tan vang, tri gia 156 ty dong), tien mat 90 ty dong, dong san 16 ty dong... Tong von giai trinh la 1.971 ty.

Trong luc “nha tai phiet” Chu The Tam dang “khua moi, mua mep” ve nang luc tai chinh “tren giay” cua minh, thi Phong CSDT toi pham ve trat tu quan ly kinh te va chuc vu Cong an TP Ha Noi da xac minh khong co Cong ty Co phan Phong Phu Embassy.

Tru so 35 Nguyen Trung Truc, TP HCM, la khach san mang ten Embassy do Ban Tai chinh quan tri Thanh uy TP HCM quan ly, Cong ty Phong Phu thue lai tu ngay 18/12/2003, gia 45.000 USD/thang. Nhung khi ky hop dong xong, Cong ty Phong Phu khong kinh doanh gi, ma chi ky lai cho hai Cong ty Kim Hanh va Hoang Che thue mot phan rat nho mat bang kinh doanh...

Vi vay, ngay 1/7/2004, Ban Tai chinh quan tri Thanh uy TP HCM da khoi kien ra Toa an quan 1, doi thu hoi lai nha. Toa an da buoc Cong ty Phong Phu phai tra lai khach san va phai thanh toan 189.000 USD va 334 trieu dong cho Ban Tai chinh... (tien thue mat bang, tien gay hu hong tai san toa nha). Tuy nhien, trong thoi gian cho thue lai nha, Cong ty Phong Phu da chiem giu cua Cong ty Hoang Che 16.500 USD va 233 trieu dong; chiem giu cua Cong ty Kim Hanh 15.600 USD va 48 trieu dong bang cach buoc 2 cong ty nay phai dat coc, nop tien thue truoc thoi han, tra tien dien nuoc...

Tai co quan dieu tra, Chu The Tam thua nhan khong co nang luc tai chinh theo giai trinh voi cac co quan chuc nang. Nhu vay, “dai gia dinh Phong Phu” thuc te chi la mot con “ho giay”, vay ma Cong ty nay lai duoc tin tuong giao cho thuc hien 4 du an tien ty.

Sau khi Phong CSDT toi pham ve quan ly kinh te va chuc vu Cong an TP Ha Noi co cong van thong bao nhung khuat tat trong hoat dong cua Cong ty Co phan Phong Phu, thi UBND tinh Ha Tay da co quyet dinh dung viec thuc hien du an doi voi Cong ty Co phan Phong Phu.

Ngay 15/7, Co quan to tung cua Ha Noi nhan dinh day la mot vu lua dao nghiem trong. Co quan dieu tra dang lam ro hanh vi cua Chu The Tam trong viec ky hop dong kinh te voi mot so don vi de lua dao khoang 2 ty dong.

(Theo Cong An Nhan Dan)