The drawing conference was chaired by Ms. Mai Thi Nam, Chief Inspector of the Supreme People’s Procuracy, and attended by Mr. Pham Vu Thang, Deputy Chief Inspector of the Supreme People’s Procuracy and Head of the Drawing Organization, along with representatives from the Personnel Organization Department of the Supreme People’s Procuracy, and members of the Property and Income Drawing Organization.
Speaking at the conference, Ms. Mai Thi Nam, Chief Inspector of the Supreme People’s Procuracy, stated that according to the plan for verification of property and income for 2024, issued together with Decision No. 73/QD-VKSTC dated March 25, 2024, of the Supreme People’s Procuracy, the First-Level Procuracy is one of the four units selected for direct verification by the Supreme People’s Procuracy.
The drawing conference selected 10 individuals for property and income verification for the year 2024.
Verifying property and income is a crucial task in the work of controlling assets and earnings. This process aims to prevent, detect, and address any potential acts of corruption among those with declaration obligations. It also raises awareness and accountability among officials regarding their asset and income declarations, contributing to enhanced discipline within the sector and the development of a clean, upright, and robust cadre of officials and employees, thus preventing corruption and negative behavior.
The Chief Inspector of the Supreme People’s Procuracy instructed the Drawing Organization to conduct the drawing process as per regulations. She also requested that the leadership of the First-Level Procuracy coordinate and direct the randomly selected officials to promptly provide relevant information and documents to facilitate the verification of their property and income.
Regarding the drawing results, a representative of the Inspection Department of the Supreme People’s Procuracy announced the list of individuals included in the drawing and explained the drawing process. The drawing then took place to select individuals for property and income verification at the First-Level Procuracy.
As a result, 10 people were chosen for property and income verification for the year 2024.
Unveiling the Illicit Invoice Scheme: A Damaging 743 Billion Dong Scandal
Over the course of 5 years, the leadership team at Thanh An Company directed their subordinates to establish two accounting systems for financial reporting, tax declaration, and internal accounting. They also instructed them to create fictitious purchase contracts and invoices to conceal actual profits, reduce tax liabilities, and fraudulently benefit at the expense of the state budget.
“Four Individuals Face Disciplinary Action for Inaccurate Asset and Income Declarations”
The Government Inspectorate reported that in the first half of the year, 282,826 individuals completed their asset and income declarations. Of these, 2,518 were subject to verification, and four individuals faced disciplinary action for making false declarations.
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## Plugging the Gaps: Investigating Loopholes in the Gas and Oil Trade
In the conclusion of the investigation into the case at Cross-Vietnam Oil Trading and Tourism Company Limited, the Ministry of Public Security’s Security Investigation Agency not only clarified the actions of the 15 accused but also provided insights into the underlying causes and conditions that led to the criminal conduct. The agency also proposed preventive measures to mitigate similar incidents in the future.
