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Short Video
fabricating documents
News update regarding the falsification of documents.
The hospital fabricated 20 patient records, aiding and abetting insurance fraud.
During the investigation, the Thanh Hoa Provincial Police Investigation Agency determined that Hac Thanh General Hospital had 20 fraudulent medical records, facilitating insurance fraud.
Law
The cooperative chairman fabricated documents for rice transplanters to embezzle money.
2. The chairman of the board of directors of an agricultural service cooperative, along with his accomplices, fabricated documents to obtain funding for the purchase of new rice transplanters in order to embezzle the difference from the state budget.
A group of bank officials embezzled over 17 billion VND to repay high-interest loans.
A deputy head of department at Saigon Thuong Tin Bank (Sacombank) embezzled over 17 billion VND from the bank to repay high-interest loans from outside sources.
Video: Authorities dismantle a ring that fabricated medical records and defrauded health insurance companies.
(Baonghean.vn) - The Investigation Police Department of Vinh City Police has issued a decision to initiate a criminal case and prosecute 7 defendants for the crime of "Health insurance fraud" as stipulated in Article 215 of the Ministry of Health...
A hospital deputy director and six nurses have been prosecuted for falsifying medical records and defrauding insurance companies.
(Baonghean.vn) - The Investigation Police Department of Vinh City Police has just issued a decision to initiate a criminal case and prosecute the defendants for the crime of "Health insurance fraud" as stipulated in Article 215 of the Penal Code...
The deputy director of Thai An Hospital and six nurses have been indicted for falsifying medical records and defrauding insurance companies.
(Baonghean.vn) - On July 31, the Investigation Police Agency of Vinh City Police issued a decision to initiate a criminal case and prosecute the defendants for the crime of "Health insurance fraud" as stipulated in Article 215,...
Five individuals arrested for involvement in a scheme to falsify medical records for insurance fraud.
(Baonghean.vn) - A ring that fabricated medical records to fraudulently obtain insurance benefits has been uncovered and dismantled by the Criminal Investigation Agency of the Nghe An Provincial Police.
Nghe An police are investigating a ring that fabricated medical records to fraudulently claim insurance benefits.
July 24, 2023 15:28
(Baonghean.vn) - Initial investigations reveal that the suspects fabricated hundreds of medical records to fraudulently obtain life insurance and health insurance benefits totaling a very large sum, approximately 10...
Nghe An: Village chairman prosecuted and arrested urgently for fabricating documents related to the construction of a village cultural center.
October 6, 2022 12:08
(Baonghean.vn) - On October 6th, Nghe An Provincial Police announced that the Quy Hop District Police had successfully cracked a case and prosecuted four defendants for the crime of "Abusing official position and authority while performing official duties," in...
Nghe An: Three cooperative officials prosecuted for abuse of power and authority.
September 17, 2021 15:47
(Baonghean.vn) - On September 17, the Investigation Police Agency of Nghe An Province served indictment decisions and issued orders prohibiting three defendants from leaving their place of residence, including Cao Thanh Long,...
Four commune officials in Nghe An province fabricated documents and embezzled public funds.
August 17, 2021 09:19
(Baonghean.vn) - On August 17, the Investigation Police Department of Nghe An Province announced that it had coordinated with the People's Procuracy of Nghe An Province to serve and enforce decisions...
Nghe An province prosecutes 4 commune officials for fabricating documents related to the construction of a village cultural center.
August 17, 2021 09:16
(Baonghean.vn) - Four officials have been prosecuted, including the commune chairman and civil servants in land administration, construction, agriculture, environment, and justice, who also serve as the treasurer of Hop Thanh commune People's Committee, Yen Thanh district.
Four former village officials expelled from the Party for fabricating compensation documents for land clearance for the Chi Khê Hydropower Project.
February 28, 2021 15:58
(Baonghean.vn) - Information from the Con Cuong District Party Committee indicates that the unit has just issued decisions to expel four former Party members who were officials of Hamlet 2/9, Chau Khe Commune, due to violations...
The tactics used by those who fabricated compensation and resettlement documents for the Chi Khê Hydropower Project.
August 19, 2020 16:17
(Baonghean.vn) - The Investigation Police Department of Nghe An province has just issued decisions to prosecute and execute search warrants for the residences of 04 defendants who were former officials of Hamlet 2/9, Chau Khe commune, Con Cuong district...
Four individuals have been prosecuted for fabricating compensation and resettlement documents for the Chi Khê Hydropower Project.
August 19, 2020 11:51
(Baonghean.vn) - The Investigation Police Department of Nghe An province has just issued decisions to prosecute and execute search warrants for the residences of 04 former officials of Hamlet 2/9, Chau Khe commune, Con Cuong district, regarding...
Former Director of Yen Thanh Town People's Credit Fund Arrested
October 4, 2019 18:52
(Baonghean.vn) - During his time as Director of the People's Credit Fund of Yen Thanh town (Yen Thanh district), Phan Viet Anh created numerous fraudulent loan applications, causing losses of billions of dong.
Nghe An: Health station head falsifies records to defraud health insurance fund.
March 28, 2018 09:51
(Baonghean.vn) - The Social Insurance Department of Nghe An province has recently discovered numerous violations in health insurance-covered medical examinations and treatments at the Dien Quang Commune Health Station, Dien Chau district. In particular, the doctor and head of the Dien Quang Commune Health Station...
Female director fabricates documents to embezzle assets.
September 6, 2017 17:52
Taking advantage of her position and authority, Nhi fabricated accounting records and documents for expenditures in order to embezzle state budget funds.
The commune chairman fabricated documents and embezzled over 1.1 billion VND from the budget.
January 16, 2017 22:12
Taking advantage of his position as Chairman of the People's Committee of the commune, Duc colluded with the Director of Bac Phuong Company to create fraudulent documents for the construction of the village cultural center, embezzling over 1.1 billion VND from the budget...
He embezzled over 1.2 billion VND by fabricating compensation documents for a project.
December 24, 2016 20:34
Taking advantage of his position as Director of Company 2 in Lang Son, Tuan Anh fabricated documents to claim compensation from the state budget, embezzling over 1.2 billion VND.
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