An Giang province chairman dismissed for sand mining violations

By Thai Ha
Tue, March 5, 2024 | 12:56 pm GMT+7

The An Giang People's Council on Tuesday dismissed Nguyen Thanh Binh, chairman of the southern Vietnam province, for violations related to the country's largest illegal sand mining scam.

Nguyen Thanh Binh, chairman of An Giang province People's Committee. Photo courtesy of the committee.

Nguyen Thanh Binh, chairman of An Giang province People's Committee. Photo courtesy of the committee.

The council also voted to dismiss Tran Anh Thu, vice chairman. Both had previously been arrested and expelled from the Communist Party.

Le Van Phuoc, vice chairman of the province, was assigned to run the provincial People's Committee until there is another to take over the position.

Binh, 59, has a doctorate in education. He used to work in An Giang's education sector, and was director of the provincial Department of Education and Training. Binh later worked as chief of Tan Chau township's Party Committee, and then vice chairman of An Giang People's Committee in the 2011-2016 term. Since May 2019, he has been chairman of the committee.

The Ministry of Public Security's investigative agency on December 25 initiated legal proceedings against and arrested Binh for further investigation into his alleged crime of abusing positions while on duty in the country's largest illegal sand mining case.

He has been accused of intervening and helping Trung Hau Investment Joint Stock Company (Trung Hau 68) gain a license to explore, exploit, adjust reserves and capacity, and exploit illegally a sand mine in My Hiep and Binh Phuoc Xuan communes, Cho Moi district.

The investigative agency determined that Binh's act helped the company "gain a very large amount of illicit profit, causing damage to state assets".

In the same case, the investigative agency launched legal proceedings against vice chairman Tran Anh Thu for allegedly accepting bribes of VND1.2 billion ($49,500) to create conditions for Trung Hau 68 to mine sand at excessive levels.

Nguyen Viet Tri, director of the provincial Department of Natural Resources and Environment, has also been accused of accepting bribes.

The investigative agency has launched legal proceedings against a total of 22 people, including seven former officials of the Department of Natural Resources and Environment and the related Monitoring Center who are now under investigation for alleged crimes of abusing positions and power while on duty.

Le Quang Binh, board chairman and general director of Trung Hau 68, has been investigated for violating regulations on research, exploration, and exploitation of natural resources, giving bribes, and printing, circulating and trading invoices illegally.

According to the initial investigation, Trung Hau 68 was licensed by An Giang People's Committee to exploit more than 1.5 million m3 of sand to supply four works under the North-South Expressway eastern section project. The sand mine is located in My Hiep and Binh Phuoc Xuan communes, Cho Moi district.

Authorities determined that taking advantage of the granted mineral exploitation license, Trung Hau 68 chairman Le Quang Binh directed the exploitation of more than 4.7 million m3 of sand, with an estimated value of about VND253 billion ($10.44 million).

The company did not declare the value in their financial records, avoiding paying tax for the excessive exploitation of 3.2 million m3 of sand.

According to the accusations, in order to sell illegally mined sand to gain illicit profits, Binh and his accomplices used intermediary companies they established to create fake invoices. Binh said he spent a part of the sum on bribing a number of officials.

Comments (0)
  • Read More
Indonesia to end incentives for imported CBU BEVs in 2026

Indonesia to end incentives for imported CBU BEVs in 2026

The Indonesian government has confirmed that it will stop providing incentives for imported completely built-up (CBU) battery electric vehicles (BEVs) from 2026.

Southeast Asia - Tue, September 16, 2025 | 9:44 pm GMT+7

Aquatic sector advised to navigate challenges, secure exports to EU, US

Aquatic sector advised to navigate challenges, secure exports to EU, US

Despite positive production signals with growth in 2025 projected at 4.25%, Vietnam's aquatic sector is facing mounting export pressures, particularly strict technical barriers in major markets such as the EU and the U.S.

Companies - Tue, September 16, 2025 | 9:41 pm GMT+7

Vietnam pledges favorable conditions for UK businesses

Vietnam pledges favorable conditions for UK businesses

Finance Minister Nguyen Van Thang has affirmed Vietnam’s commitment to improving its investment environment and creating favourable conditions for foreign enterprises, including those from the UK.

Companies - Tue, September 16, 2025 | 9:29 pm GMT+7

Lotte Shopping plans to open more shopping malls in Vietnam

Lotte Shopping plans to open more shopping malls in Vietnam

South Korean retail giant Lotte Shopping has unveiled plans to open an additional two to three large-scale shopping malls in major Vietnamese cities by 2030, underscoring the country’s growing role in the group’s international expansion strategy.

Companies - Tue, September 16, 2025 | 9:25 pm GMT+7

Vietnam ratifies WTO Agreement on Fisheries Subsidies

Vietnam ratifies WTO Agreement on Fisheries Subsidies

Vietnam officially deposited its instrument of ratification of the Agreement on Fisheries Subsidies at the WTO General Council’s special session in Switzerland on Monday.

Companies - Tue, September 16, 2025 | 9:21 pm GMT+7

What makes NobleGo - Vietnam’s first home-bidding livestream platform - so notable?

What makes NobleGo - Vietnam’s first home-bidding livestream platform - so notable?

NobleGo – Vietnam’s pioneering AI-powered livestream real estate bidding platform developed by Sunshine Group – has completed its first 20 livestream sessions.

Real Estate - Tue, September 16, 2025 | 4:53 pm GMT+7

Japanese retailer Aeon to debut another northern Vietnam shopping mall by end-2026

Japanese retailer Aeon to debut another northern Vietnam shopping mall by end-2026

Japanese-backed Aeonmall Vietnam is ramping up construction on its Aeon Mall Ha Long project in Quang Ninh province, home to Ha Long Bay, with an aim to open it to the public by end-2026.

Industries - Tue, September 16, 2025 | 3:54 pm GMT+7

Hanoi terminates Vinaxuki auto plant project, repurposes land for commercial complex

Hanoi terminates Vinaxuki auto plant project, repurposes land for commercial complex

A long-stalled automotive manufacturing project by Xuan Kien Auto JSC (Vinaxuki) has been officially terminated by Hanoi authorities, and the reclaimed land in Phuc Thinh commune will be repurposed for a new commercial and service complex.

Industries - Tue, September 16, 2025 | 2:44 pm GMT+7

Central Vietnam province reviews investment proposal for thermal power project after Thai EGATi pullout

Central Vietnam province reviews investment proposal for thermal power project after Thai EGATi pullout

Authorities in the central province of Quang Tri are evaluating a proposal from Power Generation JSC 1 (EVNGENCO 1), a subsidiary of state utility Vietnam Electricity (EVN), to take over the Quang Tri thermal power plant project, following the withdrawal of Thai investor EGATi.

Energy - Tue, September 16, 2025 | 1:44 pm GMT+7

Amata to sell stakes worth $46 mln in Vietnam units to Novaland-tied buyers

Amata to sell stakes worth $46 mln in Vietnam units to Novaland-tied buyers

Amata VN, the Vietnam arm of Thailand’s leading industrial park developer Amata, has approved a plan for its subsidiary Amata City Long Thanh Urban JSC (ACLT) to sell its remaining 51% stakes in two entities to local developer Novaland-linked buyers.

Real Estate - Tue, September 16, 2025 | 12:19 pm GMT+7

Vietnam already meets FTSE's criteria for stock market status upgrade: Finance Minister

Vietnam already meets FTSE's criteria for stock market status upgrade: Finance Minister

Vietnam has fulfilled the criteria for a stock market status upgrade by FTSE Russell through reforms aimed at facilitating foreign investment inflows into its market, said Minister of Finance Nguyen Van Thang.

Economy - Tue, September 16, 2025 | 9:36 am GMT+7

Banks should be allowed to distribute, invest in mutual fund certificates: Vietnam's finance ministry

Banks should be allowed to distribute, invest in mutual fund certificates: Vietnam's finance ministry

The Ministry of Finance is proposing a key reform that would allow commercial banks to invest in and distribute mutual fund certificates, as part of a broader plan to restructure the investor base and foster the development of Vietnam’s fund management industry.

Finance - Tue, September 16, 2025 | 8:00 am GMT+7

E-commerce boom a major driver of Vietnam's packaging paper industry growth

E-commerce boom a major driver of Vietnam's packaging paper industry growth

Vietnam's paper packaging industry is entering a period of strong growth, with an average annual growth rate forecasted at 10% until 2030.

Companies - Mon, September 15, 2025 | 10:20 pm GMT+7

Vietnam needs support from UK in developing international financial center: Deputy PM

Vietnam needs support from UK in developing international financial center: Deputy PM

Permanent Deputy Prime Minister Nguyen Hoa Binh has called on the UK and the City of London to continue supporting and accompanying Vietnam in promoting and introducing its international financial center (IFC).

Finance - Mon, September 15, 2025 | 10:12 pm GMT+7

Vietnam enforces 8% capital adequacy ratio for banks from Sept 15

Vietnam enforces 8% capital adequacy ratio for banks from Sept 15

Commercial banks and foreign bank branches in Vietnam must maintain a minimum capital adequacy ratio (CAR) of 8%, including at least 4.5% in Tier 1 core capital and 6% in Tier 1 capital, starting from September 15.

Banking - Mon, September 15, 2025 | 10:04 pm GMT+7

Tool for wood traceability management debuts in Vietnam

Tool for wood traceability management debuts in Vietnam

The Vn-WoodID application has been officially launched in Vietnam, becoming a key tool contributing to wood traceability.

Companies - Mon, September 15, 2025 | 10:00 pm GMT+7