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asset recovery
Updates on Asset Recovery
Beware of scams that 'assist' in getting back money that has been cheated or suspended
(Baonghean.vn) - The Ministry of Public Security has just warned people to be vigilant against tricks of impersonating the Ministry of Public Security, law firms, and law offices to help recover money that has been scammed, suspended, etc.
Law
Court finds it difficult to recover tens of thousands of billions of dong after corruption trial
Chief Justice of the Supreme People's Court Nguyen Hoa Binh said that because Ms. Hua Thi Phan has passed away, the court system "has not yet come up with a solution" to recover more than 10,000 billion VND that Ms. Phan lost from Trustbank.
Corrupt asset recovery 'higher year after year' but still not meeting requirements
Regarding solutions to recover corrupt assets, many delegates said that it is necessary to improve the recovery mechanism, strengthen post-inspection handling and execution of judgments.
Voters of Nghia Dan district: Solutions are needed to strengthen land management and recover corrupt assets.
(Baonghean.vn) - Reflecting to the National Assembly delegates, voters of Nghia Dan district proposed that the National Assembly have solutions to thoroughly recover assets from corruption; increase consumer prices; reform the salary system; streamline the payroll...
Recovering corrupt assets: Don't let 'sacrificing the father's life to strengthen the son's life'
Mr. Pham The Duyet: "Corrupt subjects always think of "Sacrificing the father's life to strengthen the son's life", but in our generation that is difficult to happen. In the market mechanism, corrupt subjects can think that even if they go to jail, they will go, but their wives and children will definitely be happy".
New directive on recovering lost and misappropriated assets in corruption and economic cases
The Secretariat has signed and issued Directive No. 04-CT/TW on strengthening the Party's leadership in the recovery of lost and misappropriated assets in criminal cases of corruption and economic crimes.
Senior Lieutenant General Le Quy Vuong: Speed up investigation and handling of corruption cases
The Deputy Minister of Public Security said that the forces have accelerated the investigation of corruption cases and overcome difficulties in asset recovery.
Recovering corrupt assets to stop 'father from going to jail so wife and children can live a prosperous life'
DNUM_DAZAFZCABJ 15:59
National Assembly delegates emphasized the need to thoroughly recover assets in economic and corruption cases to avoid the idea of "sacrificing the father's life to strengthen the son's life".
Voters recommend more drastic measures to recover assets after corruption
DNUM_AGZBAZCABI 17:32
(Baonghean.vn) - This is the content that voters of Nghi Cong Bac commune proposed to National Assembly delegates at the voter contact conference.
Expanding the scope of recovery of corrupt assets
DNUM_CIZAJZCABI 18:35
(Baonghean.vn) - That is the recommendation of voters of Ben Thuy ward (Vinh city) at the meeting of voters on the afternoon of September 28 between National Assembly deputies of Nghe An province before the 6th session of the 14th National Assembly.
Is it necessary to amend the law on asset recovery in corruption cases?
DNUM_AJZAEZCABI 11:03
In corruption cases, the provision on asset seizure for suspects and defendants is not mandatory.
We must deal with the "huge" assets of officials, we cannot just stand by and watch.
DNUM_AEZAEZCABI 08:44
It is difficult to attribute assets of unexplained origin as illegal. However, we should not apply old thinking and see state assets lost.
Proposal to collect 45% of the value of unusual assets of officials
DNUM_AFZADZCABI 17:04
Assets and income declared dishonestly or not declared; assets and income that fluctuate without reasonable explanation will be subject to tax collection.
Nghe An Delegate: Expecting an 'iron hand' to recover corrupt assets
DNUM_CCZBBZCABH 09:15
(Baonghean.vn) - Speaking at the Hall during the discussion session of the National Assembly on November 21, delegate Hoang Thi Thu Trang - Nghe An
Russia to sue over repossession of diplomatic property in US
DNUM_AFZAJZCABH 20:12
Russian President Vladimir Putin has instructed the Foreign Ministry to file a lawsuit in a US court over what happened to Russian diplomatic property in the United States.
There have been... 11 leaders who had to 'take responsibility' for corruption
DNUM_CAZBAZCABG 16:50
The Government's report shows that 11 leaders who lacked responsibility for corruption were being examined and held accountable, of which 6 were disciplined with dismissal, reprimand, and warning; 5 are being considered for disciplinary action.
Difficult to recover assets smuggled abroad
DNUM_CBZAJZCABG 10:13
Some criminals, especially those related to positions, corruption, economics, etc., before fleeing abroad, take with them a huge amount of assets.
President: Need to improve efficiency in recovering corrupt assets
DNUM_BHZAHZCABG 06:55
The President emphasized: It is necessary to develop and implement solutions to reduce the number of pending cases and improve the efficiency of recovering corrupt assets.
Officials who cannot explain the origin of their unexplained assets will be sued in court.
DNUM_CIZAGZCABG 15:24
According to the draft Law on Anti-Corruption (amended) which is being widely consulted, if civil servants and public employees are found to have actual assets and incomes greater than those declared, the agency or unit controlling assets and incomes can initiate a civil lawsuit at a competent Court to rule on the ownership of the difference in assets and incomes if they cannot reasonably explain it.
Prime Minister directs to focus on recovering corrupt assets
DNUM_CIZAEZCABG 15:47
On April 28, Prime Minister Nguyen Xuan Phuc signed a directive on strengthening the detection and handling of corruption cases.
Need to do a good job of recovering corrupt assets
DNUM_BIZAHZCABF 07:52
(Baonghean) - The fact that the security investigation agency has just arrested Giang Kim Dat, former Head of the Business Department of Vinashin Ocean Shipping Company Limited, who embezzled 18.6 million USD and fled to Singapore several years ago, shows the persistence and determination of internal affairs agencies in the fight against corruption.
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