embezzlement

Update news embezzlement

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.

Vietnam vows to fight against corruption and embezzlement

Vu Quoc Hung, former deputy director-general of the Party Inspection Commission talks to the Government news site chinhphu.vn on the Party's resolve to push back corruption to win society's confidence in the bright future of the Vietnamese nation.

Businesses complain about harassment from the press

When asked if reporters were threatening their businesses in order to receive advertising in their newspapers, a number of businesspeople said there "have been numerous such cases".

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

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 funds

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 embezzlement

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 charges

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.

14 former bank officers indicted for embezzlement

VietNamNet Bridge – The People's Court of central Quang Nam Province on Wednesday, August 26, found 14 former Agribank employees guilty of embezzlement, gambling, and causing losses of nearly VND26.5 billion to the State budget.

Former bank official gets life imprisonment

 A HCM City People’s Court on January 27 sentenced Huynh Thi Huyen Nhu, a former VietinBank worker, to life imprisonment charged with embezzling VND4 trillion and falsifying documents.

Social Headlines 23/1

 Transport Ministry gets tough on speeding buses; Year-end meeting attracts over 700 overseas Vietnamese; 27 warheads deactivated in Phu Tho Province; Three teenagers arrested for woman's murder; Six bottled water companies suspended

Former director of public hospital embezzles over $3.3 million

Nguyen Quoc Oai, 60, former director of the Hanoi-based Post Office Hospital, has been arrested for making false documents to appropriate over VND66 billion ($3.3 million) of the Vietnam Post and Telecommunications Group.

Embezzlement in banking sector gets alarming

 VietNamNet Bridge – Banking has been named as the leading sector in terms of embezzlement with 9 out of the 10 embezzlement cases treated in 2013.