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run the project
News updates related to project running
Arrested 2 architects for defrauding projects and appropriating billions
Police have just temporarily detained two architects who fraudulently obtained investment project approval to embezzle 3.3 billion VND.
Law
Fraudulent irrigation project, embezzlement of 40,000 USD
Nguyen Dinh Thuy, 46 years old, boasted of having connections at the Ministry of Agriculture and Rural Development to trick people into accepting 40,000 USD to run an irrigation project and then embezzled it.
Trial of construction company director who swindled projects and appropriated billions of dong
(Baonghean.vn) - Nguyen Van Binh is the Director of a construction company. For a long time, Binh "bragged" about his ability to run projects, applied to police and military schools to embezzle large sums of money.
Impersonating police to appropriate hundreds of millions of dong to cheat on projects and land bidding
(Baonghean.vn) - The Criminal Police Department (Nghe An Provincial Police) received many reports from people about a subject who introduced himself as an officer of Nghe An Police to defraud and appropriate property, by deceiving people into running projects and bidding for land. Many people gave money to the subject, but the work was still not resolved.
Arrested a man impersonating a police officer to appropriate hundreds of millions of dong by defrauding projects and land bidding.
(Baonghean.vn) - Bang Quoc Khanh ordered People's Public Security uniforms online, introduced himself as a police officer to find many people who wanted to auction land or bid for construction projects, to defraud and appropriate hundreds of millions of dong.
'Monster woman' forged documents of the Ministry of Finance to defraud billions of dong
Having a previous conviction for fraud, the female monster from Nghe An continued to impersonate an official of the Ministry of Finance to defraud billions of dong.
Borrowing money and lacking money for medical treatment because of believing a director who "bragged" about running a project
(Baonghean.vn) - Hoa's victims were either tricked out of money for projects or into labor export. When Hoa's drama ended, many people fell into debt, even needing money for medical treatment. They begged, but this super-swindling director was not moved in the slightest.
Prosecution of subject who swindled joint venture project, embezzling 17,000 USD
December 13, 2017 18:00
On December 13, the Investigation Police Agency of Dong Da District Police (Hanoi) announced that it had decided to prosecute the case and prosecute Pham Quang Hung, (born in 1954), residing in Phu Phuong, Ba Vi, Hanoi, to investigate the act of fraud and property appropriation.
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