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arbitrary
News updates related to authoritarianism.
Director of company prosecuted for illegally exploiting 200,000 m³ of land.
The company headed by Nguyen Dinh Van has extracted over 200,000 m³ of soil outside its designated boundaries, with the estimated value of the extracted minerals exceeding 6 billion VND.
Law
Business director prosecuted for falsifying bidding documents.
For making false personnel declarations in order to bid on and execute projects, Mr. Phan Bá Kiểng, Director of Quốc Hưng Company, has been prosecuted.
Three business directors have been prosecuted for falsifying documents and payroll records to gain illicit profits.
In order to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong instructed the accountant to falsify labor outsourcing records for the company from 2021 to 2023.
Business director arrested for misappropriating 12 billion VND of public funds for personal use.
Mr. Pham Ba Linh, Director of Hoang Thong Construction Joint Stock Company, received an advance of 12 billion VND but did not use it for the project as committed, instead misappropriating it for personal use.
Former Project Management Director and two business executives arrested for giving and receiving bribes.
On October 26th, the Investigation Police Department of the Ministry of Public Security initiated criminal proceedings and temporarily detained Pham Van Ha (born in 1963, former Director of the Project Management Board for Investment and Construction of Works...).
The business director instructed the accountant to manipulate invoices to evade 10 billion VND in taxes.
The police have just investigated and uncovered a case where a business director and his accountant evaded taxes totaling 10 billion VND.
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