Monday, September 29, 2025

Vietnamese

asset recovery

Updates on asset recovery

Khi Ủy ban Kiểm tra Trung ương kiểm soát tài sản, thu nhập của cán bộ cấp cao

When the Central Inspection Commission controls the assets and income of high-ranking officials

The draft amendment to the 2018 Law on Anti-Corruption proposes to strengthen the role of Party Inspection Committees at all levels in controlling assets and income, in order to improve the effectiveness of anti-corruption and recovery of lost assets.

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 or suspended...
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 judiciary "has not yet come up with a solution" to recover more than 10,000 billion VND that Ms. Phan lost from Trustbank.

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