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falsify documents
News updates related to fake documents
Prosecuted 34 subjects for falsifying documents and cheating in construction bidding in Nghe An
Nghe An Provincial Police have just prosecuted 34 subjects from many construction companies for creating fake capacity records and colluding to falsify material test results to participate in bidding, acceptance and payment for projects.
Law
Business director prosecuted for falsifying bidding documents
Mr. Phan Ba Kieng - Director of Quoc Hung Company was prosecuted for declaring false personnel information to bid and execute projects.
Former commune chairman and land officer arrested for falsifying land allocation documents
For personal motives, the former Chairman of the Commune People's Committee and his subordinates, although clearly knowing that the land plot file was in dispute, disregarded the provisions of the law to falsify documents.
Prosecution of two defendants who deliberately falsified documents to mortgage self-driving cars
The Procuracy has issued an indictment to prosecute Do Tra My and Nguyen Minh Tuan for the crime of "Abuse of trust to appropriate property" as prescribed in Article 175, Clause 4 - Penal Code.
Forging fake bidding documents, the Director and Deputy Director of a design company in Vinh City were detained.
(Baonghean.vn) - Vinh City Police are criminally detaining two subjects, the Director and Deputy Director of Kien Gia Hung Construction Investment and Architecture Design Joint Stock Company, for the act of forging seals and documents of organizations.
Director and Deputy Director forged seals and documents in bidding documents for enterprises
(Baonghean.vn) - Vinh City Police are criminally detaining two subjects, the Director and Deputy Director of Kien Gia Hung Construction Investment and Architecture Design Joint Stock Company, for the act of forging seals and documents of organizations.
Wanted man who forged colleague's profile to borrow money from bank for spending
Taking advantage of his role as a clerical worker and keeper of the school's seal, Thanh falsified documents of his colleagues to borrow money from the bank for personal use.
Nghe An: Impersonating bank officers, falsifying documents to defraud inter-provincial banks of tens of billions of dong
August 25, 2020 14:59
(Baonghean.vn)- Although he had no job, Bui Huu Thang still claimed to be a bank officer, forged the seal and signature of the bank director to commit fraud.
Former army colonel arrested for falsifying documents and appropriating project money
June 1, 2020 06:27
A former army colonel set up a fake company, forged the seal of the Ministry of National Defense, and falsified documents of a Center for Explosive and Mine Detection and Disposal to embezzle money from a mine clearance project.
83-year-old 'super swindler' sells project land, embezzles more than 23 billion VND
October 17, 2019 10:35
After forging documents to fraudulently sell land to those in need, Dang Huy Bien appropriated more than 23 billion VND in deposits.
Bank employees falsified loan documents to 'take advantage of brokers'
October 9, 2016 15:02
Two bank employees in Binh Duong joined hands to falsify many loan documents for unqualified customers in order to collect a "brokerage" fee of 2 to 3 million VND per contract.
Miss Vietnam Organizing Committee: 'There was a mastermind who helped Nguyen Thi Thanh falsify documents'
August 16, 2016 09:21
Before the police, the female contestant's doctor and dentist admitted that they helped her lie about the reason for getting eight teeth done to fool the organizers.
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