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越通社：原副部长涉稀土案开庭审理

2025-05-13 16:17:51 来源：越南通讯社责任编辑：管理员

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越通社（VNA）报道，在受审的27名被告中，有7人是自然资源环境部和Yên Bái省自然资源环境厅的前领导和工作人员，他们因“违反国有资产管理和使用规定，造成损失和浪费”罪被起诉。

HÀ NỘI——“Thái Dương公司及相关单位在Yên Bái省Yên Phú矿非法开采稀土”一案的审理于28日在Hà Nội开庭。

在27名被告中，有7人是原自然资源环境部和Yên Bái省自然资源环境厅的领导和工作人员。他们被起诉的罪名是《刑法》规定的“违反管理和使用国有资产的规定，造成损失和浪费”。

他们是Nguyễn Linh Ngọc，前副部长；Nguyễn vaturn Thuấn原地质矿产总司司长；Hoàng vurn Khoa，前矿产司司长（隶属于地质和矿产总司）；Lê Duy Phương原矿产部高级专家；hhni Đức Hợp，原Yên Bái省自然资源与环境厅厅长；Lê Công Tiến，原Yên Bái省资源与环境厅副厅长；Bùi Đoàn nhnhh，原Yên Bái省自然资源与环境厅环境保护处副处长。

其他20名被告分别是Thái Dương、越南稀土股份公司、Trường Sơn、War Invalid股份公司、Dương Liễu物流公司、Hợp Thành Phát运输公司、Atexim公司和HUYHUANG公司的董事、副董事、会计和员工。

罪名是：“违反资源开发管理规定，造成严重后果，造成环境污染，走私，收受犯罪所得财物。”

根据最高人民检察院的起诉书，这是一起特别严重的案件，涉及矿产资源的开采、经营、出口和国家管理。

Đoàn Văn Huấn作为Thái Dương公司的负责人，在2019年至2023年期间组织和指导了Yên Phú矿山的稀土和铁矿石非法开采。

非法开采的矿物总价值超过8640亿美元VNĐ（3400万美元），其中Huấn和他的同伙出售的矿石价值超过7630亿VNĐ（3000万美元）。

Huấn还指导建立了两个会计系统，给国家造成了超过VNĐ9.6亿美元（38万美元）的税收损失。

2012年，自然资源和环境部指定副部长Nguyễn Linh Ngọc负责地质矿产事务，并监督地质矿产总局——负责受理和评估矿产开采许可证申请的机构。

此前，在2011年，综合部收到了Thái Dương公司在Yên Phú矿山开采稀土的许可证申请。

Ngọc随后向总理签署了一份报告，建议颁发许可证，声明“申请档案符合所有要求”。

随后，政府办公厅下发文件，要求相关部门指导投资者制定稀土深加工项目，并提交环境影响评估报告。

总理还发布指示，加强国家对矿产资源勘探、开采、加工、利用和出口的管理。

按照这一指示，Thái Dương公司准备了一个稀土深加工综合设施的投资项目，其中包括位于Yên Bái的湿法冶金厂和位于Hải Phòng市Đình vu的分离加工厂。

随后，2012年12月14日，政府办公厅向自然资源和环境部、工业和贸易部以及Yên Bái省人民委员会发送了一份文件，传达了总理的意见：“原则上，批准在Yên Phú开采和加工稀土矿石，条件是矿石进行深度加工，不出口原矿，并履行《矿物法》规定的所有法律义务；开采权不得转让给外国组织或者个人。”

在收到这份文件后，副部长Nguyễn Linh Ngọc指示综合部完成Thái Dương公司的许可程序。

当时，该项目在规模和性质上都发生了变化。它不再像2011年最初提出的那样仅仅是一个采矿和选矿项目，而是包括采矿和选矿项目三个不可分割的组成部分，即Yên Bái的湿法冶金厂和Hải Phòng的分离处理厂。

但是，Thái Dương公司的申请材料中只有Yên Bái省人民委员会于2011年签发的采矿和选矿项目投资证明（该证明于2012年到期），没有更新或补发。Yên Bái湿法冶金厂和Hải Phòng分离处理厂没有投资证明。

此外，Thái Dương公司的股本没有达到项目总投资30%的法律要求(只有VNĐ200亿美元（790万美元），而总投资为VNĐ1.953万亿美元（7700万美元），这违反了《矿产法》。

然而，综合部的官员仍然使用2011年的评估结果提交申请。

副部长Nguyễn Linh Ngọc尽管审查并知道Thái Dương公司不符合必要条件，但仍在2013年签署了许可证。

检察机关的结论是，自然资源和环境部领导和官员的行为促成了Huấn非法开采和销售稀土和铁矿石，总价值VNĐ736亿美元（2900万美元）。

审判预计将持续10天。（VNA）

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[ SQL ] SELECT * FROM `tb_cate` WHERE `pid` = 17 AND ( `id` < 3871 AND `id` NOT IN (25,3243,3244) ) ORDER BY `sortid` ASC [ RunTime:0.002551s ]
[ SQL ] SELECT * FROM `tb_cate` WHERE `pid` = 3 AND ( `id` < 3871 AND `id` NOT IN (25,3243,3244) ) ORDER BY `sortid` ASC [ RunTime:0.002450s ]
[ SQL ] SELECT * FROM `tb_advert` WHERE `id` = 48 LIMIT 1 [ RunTime:0.000400s ]
[ SQL ] SELECT * FROM `tb_advert` WHERE `id` = 49 LIMIT 1 [ RunTime:0.000393s ]
[ SQL ] SELECT * FROM `tb_advert` WHERE `id` = 50 LIMIT 1 [ RunTime:0.000436s ]
[ SQL ] SELECT * FROM `tb_para` WHERE `id` = 1 LIMIT 1 [ RunTime:0.000579s ]

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