Police in Ninh Binh Province Initiate Prosecution for Bribery Involving Fund for People’s Credit in Khanh Cuong
On August 21st, the Ninh Binh Provincial Police Investigation Agency announced the prosecution of a case and three defendants involved in bribery at the Khanh Cuong People’s Credit Fund in Yen Khanh District.
The defendants include Bui Van Thai (born 1980), director of the Khanh Cuong Fund, and Nguyen Thi Thuan (born 1977), a commune civil servant, who were charged with “accepting bribes.” In connection with this case, Pham Thi Hoai (born 1989) was charged with “offering bribes.”
According to the investigation, Hoai provided bribes to Thai and Thuan to expedite procedures for land transfer, donation, and granting of land use rights certificates and loan application files as per Hoai’s requests.
The Ninh Binh Police are continuing to investigate and clarify the case.
The most extensive bribery case ever in Thanh Hoa: Numerous suspects prosecuted for “Giving and Receiving Bribes”
The Provincial Security Investigation Agency (PSIA) of Thanh Hoa province announced on January 31st that it has made the decision to initiate a prosecution against 23 individuals in connection with the offenses of “Accepting bribes” and “Giving bribes” as stipulated in Article 354(3) and Article 364(2) of the Criminal Code.
“Prosecution of government officials, land registration officers, and tax department employees in the largest bribery case ever”
The Thanh Hoa Police Investigative Agency has initiated legal proceedings against 23 individuals involved in the crimes of “Bribery” and “Receiving bribes”. This is the largest bribery case in terms of the number of suspects ever discovered and apprehended by the Thanh Hoa Police.
Arrest and Temporary Detention of Mr. Tran Duc Quan, Secretary of the Lam Dong Provincial Party Committee, due to Involvement in the Dai Ninh Project
The Criminal Investigation Agency for Corruption, Economic Crimes, and Smuggling of the Ministry of Public Security is currently investigating a case of Bribery, Extortion, and Abuse of Power and Authority in the execution of official duties, which occurred in Lam Dong province and other related areas. This case falls under the jurisdiction of the Central Steering Committee for Anti-Corruption and Misconduct, which oversees and directs the prevention and combat against corruption.
Land price manipulation tactics in Dong Anh by Chairman Vimedimex
Vimedimex Chairman Nguyen Thi Loan has been accused of using various tactics to win a bidding for land in Dong Anh at only 20.1 million VND/m2, but selling it at a much higher price of 86.3 million VND/m2.
Bank Robber Plans to Escape to Cambodia with a Bag of Money on New Year’s Eve
A gunman who used a weapon to rob billions of dong from a bank in Lam Dong province was apprehended by the police in Binh Thuan province when attempting to flee to Cambodia.
