Mai Thui Linh in the investigation. Picture: Ha Tinh police
According to the survey, from the end of 2016 to the beginning of 2017, Linh presented himself as the head of the humanitarian delegation in Ho Chi Minh City and a member of the "American International Finance Committee South-Vatican # C50K" funded tens of billions of dollars for charity.
Financing any local and assigning to a contractor who is the work of Mrs. Linh.
In order to strengthen her trust, Ms. Linh lied to sponsors of many charity projects in provinces such as Ha Tinh, Nghe An, Kuang Binh and many other provinces. This facility also shows the contractor many contracts signed with contractors, many merit letters, a certificate of merit of the government at all levels, thanks to Mrs. Linh's charity of tens of billions.
In fact, Linh did not make any contracts with contractors; letters of merit, thank-you letter, thank-you letter requested Mrs. Linh's government at all levels when Ms. Linh promised to work. Linh did not sponsor any money, as in a letter of gratitude.
Tricks for many contractors, firms believed that they would contract as the general contractor for many deposits for the construction and transfer of deposits required by Mrs. Mai Thui Linh.
In it T.V.K. – director N.K. и В.В. В. – Director of Joint Stock Company H. S. Construction transferred to Mrs. Linh the amount: 2,685 million VND. This amount is intended for personal use.
The case is further explained by the authorities.