District 3 and District 8 People's Committees have just announced the conclusion of violations of many cooperatives (cooperatives) in contributing capital to Saigon Co.op. In particular, there are violations that inspectors to transfer investigative police agencies to clarify.Sai Pham in increasing charter capital at Saigon Co.op entails a series of batches of cooperatives in districts and districts
. Many violations in capital contribution and admission of the cooperative member of District 3 have just issued two conclusions of interdisciplinary inspection of the observance of legal provisions in 2 commercial cooperatives (TM cooperatives) including Ward TM 8, Do Thanh Cooperative. These cooperatives have violations related to the admission of new members, contributing capital to Ho Chi Minh City Cooperative Cooperative (Saigon Co.op)
Inspection results show that, on January 18, 2020, TM cooperatives Ward 8 signs an investment cooperation contract with the New Urban Development Investment Joint Stock Company (New Urban Company) with the amount of VND 240 billion. On January 20, 2020, the New Urban Company transferred VND 240 billion to the account of the Ward 8. TM HTX on the same day, Ward 8 Trading Co-operative has contributed to Saigon Co.op with a total amount of 242.5 billion From the investment cooperation with the new urban company and 6 new members joined.Un, at Do Thanh TM cooperative, the implementation of 6 new members also did not verify clearly but only through referrals , the amount of capital contribution to the cooperative is only submitted by an individual. Although, 6 members have contracted with cooperatives but actually do not work, do not accept wages and do not contribute to cooperatives, the level of product use of 6 members is equal to 0. It is clear that in the admission of members and the purpose of contributing capital to Do Thanh Tm Co-operative has many abnormal signs. Specifically, on January 17, 2020, this cooperative signed a contract to cooperate with a new urban company with the amount of VND 240 billion to meet capital sources for the production and business activities of cooperatives. On January 20, 2020, the Urban Company shifted VND 240 billion to the account of Do Thanh TM HTX
On the same day, Do Thanh Trading Co-operative has transferred the money on Saigon Co.op. The inspection asserts that the co-operative of Do Thanh, Ward 8 Trading Cooperative to invest in investment cooperation from the new urban company (units not must be a member of the cooperative) to contribute to increase the charter capital in Saigon Co.op is a violation of regulations compared to the cooperative law in 2012. "The cooperative entry into the new member does not rely on employment needs and needs Using the actual service of the person who wants to participate but only to increase charter capital to contribute to Saigon Co.op is a violation according to the provisions of Point b, Clause 1, Article 1 of the Cooperative Law in 2012 ", concluding Inspectorate. Interest in the wrongs at Saigon Co.op, District 8 People's Committee also issued conclusions to inspect the observance of law provisions on cooperatives for consumption Cooperative Ward 14, District 8 Inspector has shown that this unit contributes 283 billion VND to Saigon Co.op is unusual. According to the inspection, the situation of business operations of consumer cooperative ward 14 in 2018 and 2019 effectively charm highly liked, profit after tax decreasing (2018 only reached nearly 17 million VND; In 2019 further decreased, only over 2.6 million VND). In 2018 - 2019, this unit did not contribute capital to Saigon Co.op.tuy, December 12, 2019, 6 individuals including Mr., Ms. Truong Thi Tuyet Loan, Le Thi Thao Bach, Tran Thi Ngoc Dung, Pham Thi My Lan, Bui Huu Dieu and Luong Thi Thu Hang has applied to apply for consumer cooperative members Ward 14. According to January 20, 2020, both 6 members have contributed capital to ward consumption cooperatives 14 with a total amount of over VND 3.6 billion. On the same day, Ward 14 Consumer Cooperative transferred the entire amount to the account of Saigon Co.op with the content "... to contribute capital to increase the charter capital of the Ho Chi Minh City Cooperative Cooperative". On January 17, 2020, Ward 14 Consumer Cooperative signed "Agreement on investment capital contribution" and "Capital contribution minutes" with Anh Tu Thy Company Limited (called British company Tu Thy) with a total amount of capital contribution of VND 280 billion. On January 20, 2020, Mr. Tu Thy Company transferred VND 280 billion to the account of the Consumer Cooperative Ward 14. On the same day, this amount was transferred Next to the account of Saigon Co.op with the content "... to contribute capital to increase the charter capital of the Ho Chi Minh City Commercial Cooperative". Thus, Consumer Cooperative Ward 14 has contributed capital to Saigon Co.op a total of more than VND 283 billion. The individuals "dodging" working with Doan Thanh Tranh job with the inspection team on 10/4/2021, consumer cooperatives Ward 14 said now, the amount of capital contribution is more than VND 283 billion in Saigon Co.op of the 6 newly admitted members and Mr. Tu Thy Company has been sealed from January 2020. Up to now, Consumer Cooperative Ward 14 has not received income incurred from this money. The inspection inspection determines the consumer cooperative Ward 14, which mobilizes capital of Mr. Tu Thy Company not serving production and economic activities Business, which aims to invest capital in Saigon Co.op. Mr. Tu Thy Company is not a member cooperative of Saigon Co.op, but indirectly, through consumer cooperatives Ward 14 to invest capital in Saigon Co.op with the amount of VND 280 billion. That, this capital contribution is unusual to offer transfer . Dịch vụ:
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