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forged signature
Updated news regarding signature forgery
Prosecution of former Commune Chairman and Accountant for appropriating forest protection money
To have money to spend on hospitality activities, the Chairman of Ia Rve commune directed the accountant to create fake documents and forge other people's signatures to appropriate money for forest protection patrol activities.
Law
Vietcombank warns of forged signatures and seals to defraud customers
(Baonghean.vn) - Recently, the authorities have prosecuted the defendant Bui Huu Thang for impersonating an officer of the Joint Stock Commercial Bank for Foreign Trade of Vietnam (VCB) for many years, forging papers, documents, and signatures of the VCB Board of Directors to defraud and appropriate large sums of money from many victims. VCB warns customers as follows:
Nghe An police do not prosecute the case of a customer who reported losing 1.5 billion VND in savings deposits.
(Baonghean) - The Investigation Police Agency of Nghe An Province Police did not prosecute the case of Ms. Nguyen Thi Hoa accusing Vietcombank officers and employees of forging signatures and creating fake documents to embezzle 1.5 billion VND.
Request to investigate the case of forged signature of the Minister of Planning and Investment
The Ministry of Planning and Investment (MPI) has just sent a dispatch to the Department of Security, Finance, Currency, and Investment (Ministry of Public Security) requesting coordination in investigating the case of forged documents and signatures.
Forged documents for land lease on the banks of the Vach Bac canal?
(Baonghean) - Through verifying the situation of unauthorized land allocation and disorderly construction within the flood drainage area of Vach Bac canal, in Do Thanh commune, Yen Thanh, Nghe An Newspaper reporters found a suspected case of forging the signature and seal of the Irrigation Enterprise of Bac Irrigation One Member Co., Ltd. to illegally lease land, but from 2014 until now, it has not been clarified by relevant levels and sectors for handling.
Station chief warned for forging patient's signature
(Baonghean.vn) - The medical station chief was disciplined with a warning, while his subordinates were reprimanded.
Medical station forged patient's signature to get insurance payment
(Baonghean.vn) - The provincial Social Insurance has refused to pay the medical examination and treatment costs of 70 cases in Tuong Son commune (Anh Son), after discovering many violations at this medical station.
Treasurer embezzled 828 million VND and was only warned.
September 26, 2016 15:08
Embezzling more than 828 million VND of the school's money, the female treasurer was only given a warning by the school principal.
Nghe An with outstanding events of the week
April 3, 2016 16:39
(Baonghean.vn) - Collecting opinions from voters at the place of residence for candidates for National Assembly and People's Council; Forged seals and signatures of leaders of the Department of Labor, Invalids and Social Affairs; Female student of Phan school causes a stir... are the highlights of the past week in Nghe An.
Forging the Prime Minister's signature, defrauding nearly 100 billion VND
November 11, 2014 19:58
Hoang Mai District Police, Hanoi quickly investigated, identified the culprit, and recovered two "blue-plate" cars, along with many related materials and documents.
Assistant forged director's signature to embezzle company money
March 23, 2012 14:38
(Baonghean.vn) - At 4:30 p.m. on March 22, 2012, the Nghi Loc District Police Investigation Agency urgently arrested Thai Quang Dat, born June 10, 1985, residing in Duc Truong Commune - Duc Tho - Ha Tinh Province, former Assistant Director of Asia Minerals Joint Stock Company (in Nam Cam Industrial Park).
Part II: Forging signatures to create documents
May 10, 2011 10:08
The fact that the Dien Loi commune government did not return the forestry land records to the people and let other units exploit them indiscriminately was thought to be a shocking event in Dien Loi commune. However, during the investigation, we also discovered another violation, a set of records created with dozens of fake signatures that had been used by the Dien Loi commune government for many years without the knowledge of the Dien Chau district government.
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