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.
The Investigation Security Agency under the Ministry of Public Security has proposed prosecuting 54 defendants involved in the cases of “giving and accepting bribes, brokering bribery, abusing positions and power while performing duties, and fraudulently appropriating property”, which occurred at the Ministry of Foreign Affairs, in Hanoi and other provinces and cities, after the agency concluded its investigations.
The Hanoi People’s Court on January 4 passed sentences against 36 defendants for violations related to equipment procurement bidding packages for a hospital project at Dong Nai General Hospital.
The investigation agency under the Ministry of Public Security has issued decisions to prosecute, arrest and search the residences and workplaces of seven more individuals for their involvement in a bribery case at the Ministry of Foreign Affairs, and in Hanoi and some other cities and provinces.
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.
The investigation agency under the Ministry of Public Security on October 28 issued decisions to prosecute, arrest and search the residence and workplace of one more person for involvement in a bribery case at the Ministry of Foreign Affairs’ Consular Department.
Lieut. Gen. To An Xo, Chief of Office and spokesperson of the Ministry of Public Security, said on October 27 that as a result of further investigation into the bribery case that happened at the Ministry of Foreign Affairs, the investigation agency has issued decisions to prosecute, arrest, and search the residences and workplaces of two more defendants.
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.
The Investigation Security Agency under the Ministry of Public Security on August 18 arrested Nguyen Tien Than, an official at the Government Office’s department of international relations, to investigate the act of “taking bribes” in line with Article 354 of the Penal Code.
A former high-ranking immigration officer at the Ministry of Public Security has been arrested for allegedly taking bribes in organising repatriation flights during the COVID-19 pandemic.
Police have charged two company directors for “giving bribes”, the latest move in the investigation of a case of "giving and receiving bribery" involving the Consular Department of the Ministry of Foreign Affairs.
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 Ministry of Transport announced that it had directed relevant agencies to provide information and documents related to the flights repatriating Vietnamese citizens from abroad to the Investigation Police Agency under the Ministry of Public Security to serve the investigation into the “taking bribery” case at the Consular Department under the Ministry of Foreign Affairs.
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 Ministry of Foreign Affairs said on January 29 that it had issued a decision to suspend work of four officials of its Consular Department to serve the investigation into a case of taking bribes while licensing the firms that conducted repatriation flights for Vietnamese people.
The Investigation Security Agency under the Ministry of Public Security has prosecuted a case of taking bribes at the Consular Department at the Ministry of Foreign Affairs while licensing the firms that conducted repatriation flights for Vietnamese people.
The Supreme People’s Procuracy has issued an indictment in a bribery case involving Phan Van Anh Vu and former deputy head of the Ministry of Public Security's General Department of Intelligence Nguyen Duy Linh.
The Ministry of Public Security has issued a decision to prosecute and arrest Nguyen Duy Linh, former deputy head of the ministry's General Department of Intelligence, for his involvement in the bribery of Phan Van Anh Vu.
The Investigation Police Agency at the Ministry of Public Security has officially launched legal proceedings into a case of “giving bribes” and “brokering bribery” in Hanoi and against Phan Van Anh Vu, a former real estate mogul, for “giving bribes”, under Article 364 of the 2015 Penal Code.