embezzlement

Latest News about embezzlement

Securing assets to pay compensation in court judgments remains difficult, law needs amendingicon
FEATURE23/04/20210

Securing assets to pay compensation in court judgments remains difficult, law needs amending

If judgment debtors do not declare their assets and income, the punishment for this kind of violation is limited.

 
Lottery company leaders face up to 16 years in prison for property embezzlementicon

Lottery company leaders face up to 16 years in prison for property embezzlement

SOCIETY
08/07/2020

Leading officials of Dong Nai Lottery Company in the southern province of Dong Nai were sentenced up to 16 years in prison for causing losses of nearly VNĐ79 billion (US$3.4 million), the provincial court announced on Monday.

Hanoi CDC leader pleads guilty, ordered to return embezzled fundsicon

Hanoi CDC leader pleads guilty, ordered to return embezzled funds

SOCIETY
07/05/2020

Director of the Hanoi Center for Disease Control (CDC) Nguyen Nhat Cam and his accomplices have pled guilty to the charge of tripling the purchase price of the real-time PCR detection system package

Deputy head of automobile factory arrested for embezzlementicon

Deputy head of automobile factory arrested for embezzlement

SOCIETY
19/01/2020

Ministry of Public Security investigators have detained Nguyen Duc Toan, deputy general director of Vietnam Engine and Agricultural Machinery (VEAM) Corporation’s VEAM Motor Factory, on the charge of embezzlement.

Lai Chau: Police launch legal proceedings against two officials on embezzlement chargesicon

Lai Chau: Police launch legal proceedings against two officials on embezzlement charges

SOCIETY
15/11/2019

Police in the northern mountainous province of Lai Chau have launched legal proceedings against two officials from Sìn Hồ District’s Department of Education and Training on embezzlement charges.