Nguyen Hue - Quynh Trang
In the morning, dozens of mobile police officers, investigators from the Ministry of Public Security, and representatives from the Procuracy arrived at the home of Nguyen Thi Nhu Loan, located on Tran Quoc Thao Street, District 3, Ho Chi Minh City. The details of the investigation conducted at the CEO's residence have not yet been disclosed.
By 3pm, numerous boxes containing documents were transported to the investigative agency’s headquarters. These included accounting records and sealed papers.
Several electronic devices and computers were also confiscated and taken to the investigative agency.
Observers noted that the police, along with investigators and representatives from the Procuracy, worked inside the mansion, frequently moving sealed boxes of documents from the basement.
According to VietnamNet sources, this action is part of an expanded investigation into violations at the Vietnam Rubber Industry Group, Dong Nai Rubber Company, Ba Ria Rubber Company, the Ministry of Natural Resources and Environment, and other related entities.
Loan is alleged to be involved in violations related to the project at 39-39B Ben Van Don, District 4, Ho Chi Minh City. The land in question is state-owned and managed by the Vietnam Rubber Industry Group, Ba Ria Rubber Company, and Dong Nai Rubber Company.
After approximately six hours, the police completed the search, taking away dozens of boxes of documents from the CEO’s residence.
Nguyen Thi Nhu Loan, 64, from Binh Dinh Province, is the founder of Quoc Cuong Private Enterprise in 1994, the predecessor of Quoc Cuong Gia Lai.