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intentionally wrongdoing
News updates related to intentional wrongdoing
What is the criminal liability for intentionally violating regulations on relief money distribution by taking advantage of one's position and power?
(Baonghean.vn) - Let me ask, what is the criminal liability for intentionally violating the regulations on distributing relief money, causing a loss of 100 million VND due to abusing one's position and power? This is a matter of concern for Ms. Ngan Hoa (Nghi Loc, Nghe An).
Law
Proposal to prosecute former Binh Duong Provincial Party Secretary for causing loss of more than 700 billion VND
Mr. Tran Van Nam (former Secretary of Binh Duong Provincial Party Committee) was proposed to be prosecuted along with 27 other defendants for his involvement in violations related to the transfer and cheap sale of "golden land" that occurred at the 3/2 Corporation.
A group of officials who took advantage of policies for people with meritorious services are about to appear in court.
This group signed a decision to allow the transfer of land use purposes and exempt land use fees for 315 files, causing a loss of more than 70 billion VND.
District chairman and 15 accomplices sentenced to prison for land compensation violations
The defendants were convicted of "Intentionally violating State regulations on economic management, causing serious consequences."
All assets of Vu "nhom" and his wife were frozen.
Da Nang City requests to stop all property transactions related to Phan Van Anh Vu (aka Vu 'nhom') and Nguyen Thi Thu Hien (wife of Vu 'nhom').
Mr. Dinh La Thang: Even if I sell my house, I will only get a small amount of compensation.
“If I sell the apartment I am living in, it will only fetch a small fraction of the compensation. I am ready to work with my family to fix the problem when the court decides on the right responsibility.”
Mr. Dinh La Thang asked to 'take responsibility as the leader' of the 800 billion case
Defendant Dinh La Thang asked to "take responsibility" for the PVN loss of 800 billion VND, although he always affirmed that the policy and process of contributing capital to OceanBank were not wrong.
In one year, Vietnam dealt with more than 700 corrupt party members, causing heavy economic losses.
January 24, 2018 08:04
Speaking at the meeting of the Central Steering Committee on Anti-Corruption, looking back at 2017, General Secretary Nguyen Phu Trong said that more than 700 party members who violated corruption and intentionally violated the law were disciplined.
Mr. Dinh La Thang was sentenced to 13 years in prison, Trinh Xuan Thanh was sentenced to life in prison.
January 22, 2018 12:01
The court determined that Mr. Thang had a leadership role throughout the particularly serious economic corruption case.
Proposed sentence for Mr. Dinh La Thang and 21 accomplices
January 11, 2018 20:52
Specifically, the sentences proposed by the representative of the Hanoi People's Procuracy for Mr. Dinh La Thang, Trinh Xuan Thanh and 20 other defendants in the case of "Intentional Violation" and "Asset Embezzlement" at PVN and PVC.
How much property was recovered in the case of Mr. Dinh La Thang's intentional violation?
January 7, 2018 07:47
On January 8, Mr. Dinh La Thang, Trinh Xuan Thanh and 20 accomplices were brought to trial. In this case, how much property has the Investigation Agency recovered?
Mr. Dinh La Thang was prosecuted for the second time.
December 28, 2017 22:40
In both legal cases, Mr. Dinh La Thang was prosecuted under Clause 3, Article 165 of the 1999 Penal Code with the same penalty of 10-20 years in prison.
Prosecution of Vice Chairman of People's Committee of My Tho City
December 28, 2017 12:47
Mr. Phan Van Hoang - Vice Chairman of the People's Committee of My Tho City, Tien Giang Province - was prosecuted for intentional wrongdoing related to violations when he was the director of My Tho Urban Construction Company.
Two bank leaders withdrew 3,900 billion to lend to a 'backyard' company
December 20, 2017 06:52
The former chairman of the Board of Directors and deputy head of GPBank approved loans to two 'backyard' companies, causing a loss of 3,900 billion VND.
Two more former General Directors of Vietnam Oil and Gas Group were prosecuted
December 9, 2017 18:42
Mr. Phung Dinh Thuc and Do Van Hau, both former general directors of the Vietnam Oil and Gas Group, were prosecuted in the case that occurred at the Vietnam Oil and Gas Construction Corporation - PVC.
Who are the 16 officials in Son La who were prosecuted?
November 20, 2017 06:38
During the land compensation process in the Son La Hydropower Plant area, 17 officials in Son La province intentionally violated state regulations, lacked responsibility, and caused serious consequences. Among them, two Deputy Directors of the Department were arrested, and many officials of the province and Muong La district were also "involved".
Additional charges of 'embezzlement' were filed against Ha Van Tham
May 21, 2017 07:07
The Ministry of Public Security's Investigation Police Agency (C46) is conducting additional investigations into the case of Ha Van Tham and his accomplices that occurred at Ocean Commercial Joint Stock Bank (OceanBank) and related units.
Cooperative director wanted for 13 years under younger brother's name
March 7, 2017 09:21
(Baonghean.vn) - While on bail, Le Xuan Thuy took his wife and children and quickly fled to the South and lived under his younger brother's name.
Comprehensive inspection of PVC Corporation
October 7, 2016 07:32
This is a surprise inspection to inspect the compliance with laws and policies in PVC's production and business activities, focusing on investment and project implementation; the inspection period is from January 1, 2008 to December 31, 2013.
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