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falsify records
News updates related to fake records
Hospital created 20 fake medical records, helping to profit from insurance
During the investigation of the case, the Thanh Hoa Provincial Police Department determined that Hac Thanh General Hospital had 20 fake medical records, aiding and abetting insurance fraud.
Law
The cooperative chairman created fake rice transplanter records to embezzle money.
Two Chairmen of the Board of Directors of an agricultural service cooperative and their accomplices fabricated documents to grant funding to support the purchase of new rice transplanters to appropriate the difference from the State budget.
A group of bank officials embezzled more than 17 billion VND to pay off hot loans.
A deputy manager of Saigon Thuong Tin Bank (Sacombank) has embezzled more than 17 billion VND from the bank to pay off hot loans from outside society.
Video: Dismantling a ring of falsifying medical records and taking advantage of health insurance
(Baonghean.vn) - The Investigation Police Agency, Vinh City Police has issued a Decision to prosecute the case, prosecute 7 suspects for the crime of "Health insurance fraud" as prescribed in Article 215 of the Penal Code.
A hospital deputy director and six nurses were prosecuted for creating fake medical records and taking advantage of insurance.
(Baonghean.vn) - The Investigation Police Agency, Vinh City Police has just issued a decision to prosecute the case, prosecute the defendants for the crime of "Health insurance fraud" prescribed in Article 215 of the Penal Code.
Deputy Director of Thai An Hospital and 6 nurses were prosecuted for creating fake medical records and taking advantage of insurance.
(Baonghean.vn) - On July 31, the Investigation Police Agency, Vinh City Police issued a decision to prosecute the case and prosecute the defendants for the crime of "Health insurance fraud" as prescribed in Article 215 of the Penal Code.
Arrested 5 subjects participating in a ring of creating fake medical records to benefit from insurance
(Baonghean.vn) - A ring of fake medical records to take advantage of insurance money has just been discovered and fought by the Investigation Police Agency of Nghe An Province.
Nghe An police investigate and clarify a ring of fake medical records to take advantage of insurance.
July 24, 2023 15:28
(Baonghean.vn) - Initial investigation revealed that the subjects had fabricated hundreds of medical records to appropriate life insurance money and health insurance benefits totaling a huge sum, about 10 billion VND.
Nghe An: Prosecution and emergency arrest of commune chairman for creating fake documents to build a hamlet cultural house
October 6, 2022 12:08
(Baonghean.vn) - On October 6, Nghe An Police said: Quy Hop District Police have just broken up a case, prosecuted 4 defendants for the crime of "Abusing position and power while performing official duties", including 1 Commune Chairman.
Nghe An: 3 cooperative officials were prosecuted for abusing their positions and powers.
September 17, 2021 15:47
(Baonghean.vn) - On September 17, the Investigation Police Agency, Nghe An Police, issued decisions to prosecute the accused and issued orders prohibiting them from leaving their place of residence for 03 accused, including Cao Thanh Long, Dinh Tien Dung, and Bui Van Son, for the crime of Abusing position and power while performing official duties.
4 commune officials in Nghe An created fake documents and took budget money.
August 17, 2021 09:19
(Baonghean.vn) - On August 17, the Nghe An Police Investigation Agency said that the unit had just coordinated with the People's Procuracy of Nghe An province to organize the delivery of decisions and execute arrest and search warrants for 04 suspects to serve the investigation of the crime of "Abusing position and power while performing official duties" as prescribed in Clause 2, Article 356 of the Penal Code.
Nghe An prosecutes 4 commune officials for creating fake documents to build a hamlet cultural house
August 17, 2021 09:16
(Baonghean.vn) - 4 officials were prosecuted, including the commune chairman and officials of land administration, construction, agriculture, environment, justice and treasurer of the People's Committee of Hop Thanh commune, Yen Thanh district.
Expelled 4 party members, former village officials, for creating fake compensation records for land acquisition and clearance for Chi Khe Hydropower project
February 28, 2021 15:58
(Baonghean.vn) - Information from the Con Cuong District Party Committee said that this unit has just issued decisions to expel from the party 4 party members who were former cadres of village 2/9, Chau Khe commune due to violations of the law.
Tricks of subjects who created fake compensation and resettlement records for Chi Khe Hydropower project
August 19, 2020 16:17
(Baonghean.vn) - The Investigation Police Agency of Nghe An Province has just issued decisions to prosecute and execute search warrants at the residences of 04 suspects who were formerly officials of Village 2/9, Chau Khe Commune, Con Cuong District for the act of "Taking advantage of position and power while performing official duties", which occurred at the Compensation Council of Con Cuong District.
Prosecution of 4 subjects for creating fake compensation and resettlement records for Chi Khe Hydropower project
August 19, 2020 11:51
(Baonghean.vn) - The Investigation Police Agency of Nghe An Province has just issued decisions to prosecute and execute search warrants at the residences of 04 suspects, former officials of Village 2/9, Chau Khe Commune, Con Cuong District, for the act of "Taking advantage of position and power while performing official duties" occurring at the Compensation Council of Con Cuong District.
Arrest of former Director of Yen Thanh Town People's Credit Fund
October 4, 2019 18:52
(Baonghean.vn) - During his time as Director of the People's Credit Fund of Yen Thanh town (Yen Thanh), Phan Viet Anh created many fake loan documents, causing losses of billions of dong.
Nghe An: Head of medical station created fake records, took advantage of insurance fund
March 28, 2018 09:51
(Baonghean.vn) - Nghe An province's Social Insurance has just discovered many violations in health insurance examination and treatment at Dien Quang Commune Health Station, Dien Chau District. In particular, the Doctor and Head of Dien Quang Commune Health Station admitted that he had created fake health insurance examination and treatment records for 5 patients.
Female director created fake documents to embezzle assets
September 6, 2017 17:52
Taking advantage of his position and power, Nhi created false accounting records and documents for expenditures to embezzle state budget money.
Commune chairman created fake documents, withdrew more than 1.1 billion VND from the budget
January 16, 2017 22:12
Taking advantage of his position as Chairman of the Commune People's Committee, Duc colluded with the Director of Bac Phuong Company to create fake documents for the construction of a village cultural house, embezzling more than 1.1 billion VND from the budget...
Embezzlement of more than 1.2 billion VND from creating fake project compensation records
December 24, 2016 20:34
Taking advantage of his position as Director of Lang Son Company 2, Tuan Anh created false documents declaring compensation money from the state budget, embezzling more than 1.2 billion VND.
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