Keyword: "bribery"

Phuc Son Group on July 3 made an additional payment of 768 billion VND (approximately 29.3 million USD) to remedy damages in the criminal case involving its Chairman Nguyen Van Hau.

According to the indictment, during the execution of various projects and procurement packages across the provinces of Vinh Phuc, Quang Ngai, and Phu Tho, Phuc Son Group's Chairman and General Director Nguyen Van Hau, who is also Chairman of the Thang Long investment, trade and real estate JSC, either personally committed, directed subordinates, or worked with partner entities to carry out unlawful activities related bidding and accounting procedures.

Among those receiving reduced sentences were Tran Tung, former Deputy Director of the Thai Nguyen provincial Department of Foreign Affairs, whose prison term was cut to 10 years from 12, with six years for accepting bribes and four for abusing power while performing official duties.

In the country’s common achievements in preventing and combating corruption as well as building and rectifying the Party and political system, there are important contributions from media agencies and journalists who have worked hard to overcome difficulties and temptation so as to keep their pens on the right direction.

A representative of the Supreme People’s Procuracy on July 17 proposed sentences for each of 54 defendants in the case of “repatriation flights” at the ongoing first-instance trial held by the People’s Court of Hanoi.

Indonesia’s government has created a new team to formulate a plan to accelerate judicial reform efforts that the Supreme Court launched in the early 2000s, after the country’s top court was hit by a bribery case involving two of its justices, according to Coordinating Political, Legal and Security Affairs Minister Mahfud MD.

A workshop was held on November 15 in the northern province of Quang Ninh to share experience in asset recovery in corruption and economic crime cases.

Three more people, including two former diplomatic officials, have been arrested for their involvement in a bribery case at the Ministry of Foreign Affairs' Consular Department, Lieut. Gen. To An Xo, Chief of the Office and Spokesperson of the Ministry of Public Security, said on October 4.

Deputy Minister of Foreign Affairs To Anh Dung has been arrested over allegations he received bribes when organising repatriation flights for Vietnamese citizens abroad during the COVID-19 pandemic.

The police have recovered, distrained and frozen properties of people involving in the COVID-19 test kit overcharging at Viet A Technologies JSC, Lt. Gen. To An Xo, Chief of Office and spokesperson of the Ministry of Public Security told reporters during a routine Government press conference on March 3.

The Investigation Police Agency under the Ministry of Public Security has asked the Ministry of Transport (MoT) to provide a list of "rescue" flights to repatriate Vietnamese citizens stranded overseas to serve its probe into a case of taking bribes at the Consular Department under the Ministry of Foreign Affairs.

The investigation into the Japanese-invested Tenma Vietnam company’s allegation of bribing civil servants and tax and customs officers of northern Bac Ninh province is still ongoing, according to a police official.

Vietnam always creates conditions for foreign enterprises to do business in the country, and they must comply with Vietnam’s laws, Vice Foreign Ministry Spokesman Doan Khac Viet has said.

Minister of Finance Dinh Tien Dung has ordered the suspension of tax and customs officials implicated in the alleged bribery by Tenma Vietnam, a subsidiary of Japan’s plastic product maker Tenma Corporation, according to an official letter issued on May 26.

Vietnam is coordinating with Japan on the investigation of a Japanese company allegedly paying bribes to Vietnamese tax and customs officials, said Minister of Public Security To Lam on the sidelines of the National Assembly meeting on May 26.

The People’s Procuracy of northern Vinh Phuc province on June 18 approved a decision on the prosecution of three inspectors of the Ministry of Construction for reportedly taking bribery while performing duties in Vinh Phuc’s Vinh Tuong district.

Former head of the Tourism Authority of Thailand Juthamas Siriwan on March 29 was sentenced to 50 years in prison for receiving 1.8 million USD in bribery to hand the right of hosting a film festival in Bangkok to three US companies 10 years ago.

The People’s Court of Ho Chi Minh City opened on March 17 the first instance trial on an asset embezzlement case at the Ben Thanh branch of the Bank for Agriculture and Rural Development (Agribank).