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profiteering
News updates related to profiteering
Profited from more than 6 billion VND in insurance by breaking his own bones
Ta Minh Chau and his accomplices organized to cause injuries and set up fake crime scenes to appropriate more than 6 billion VND in life insurance in Phu Tho.
Law
Trial of a ring of fake medical records, swindling over 6 billion VND in insurance
With the intention of appropriating money from insurance companies, Le Thi Ha An colluded with many subjects, created fake medical records and requested insurance companies to pay benefits, appropriating more than 6...
Handling many cases of taking advantage of watching parades and marches for personal gain
In recent days, the police in several wards in the capital have punished many cases of occupying sidewalks to solicit people to buy seats to watch parades and processions.
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.
Social housing prices in Hanoi have increased 3-4 times, profiteering methods are increasingly sophisticated.
Social housing prices in Hanoi have increased 3-4 times in just a few years, while diplomatic quotas, fake documents and profiteering tricks are becoming increasingly sophisticated.
Prime Minister: Do not let any organization or individual profit from social housing policy
The Prime Minister said that the legal system on social housing development is increasingly being improved, removing bottlenecks and opening up opportunities so that everyone can access social housing, with space...
Latest information on mother killing child to take advantage of insurance
Na's husband, Nguyen Van H, passed away 5 years ago. After her husband passed away, in May 2021, Na's youngest son, Nguyen Van H (born 2018), passed away. Then, in early 2023...
Prosecution and temporary detention of mother who murdered her child to profit from insurance
April 6, 2025 06:25
The Quang Nam Police Investigation Agency has just issued decisions to prosecute and temporarily detain a mother in Ha Lam town (Quang Nam) for murdering her child.
It is strictly forbidden to take advantage of fire prevention and fighting inspections for personal gain.
January 17, 2025 08:16
The Ministry of Public Security is drafting a Circular regulating the tasks of fire prevention, firefighting, rescue and relief of the People's Public Security force.
Defendant Luu Binh Nhuong was recommended to be sentenced from 13 years to 15 years and 6 months in prison.
January 9, 2025 06:33
Two days after the People's Court of Thai Binh province opened the first instance criminal trial of two former National Assembly deputies Luu Binh Nhuong, Le Thanh Van and their accomplices, on the afternoon of January 8, a representative of the People's Procuracy of Thai Binh province...
3 business directors were prosecuted for creating fake documents and payrolls for personal gain.
January 1, 2025 06:18
In order to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong directed accountants to create falsified labor outsourcing documents for the company from 2021 to 2023.
16 subjects prosecuted for creating fake medical records, taking advantage of nearly 1 billion VND in insurance
December 15, 2024 06:28
The Investigation Police Agency of Nhu Xuan District Police (Thanh Hoa) has initiated a case and prosecuted 16 suspects to investigate the act of creating fake medical records to profit from life insurance.
Mr. Le Thanh Van was prosecuted for taking advantage of his position and power to influence others for personal gain.
July 11, 2024 06:20
The Investigation Police Agency of Thai Binh Province Police has issued a decision to prosecute the case, prosecute the accused, issue an arrest warrant for temporary detention, and a search warrant for Mr. Le Thanh Van to investigate his...
Penalties for the crime of taking advantage of position and power to influence others for personal gain
May 4, 2024 15:46
(Baonghean.vn) - How is taking advantage of one's position and power to influence others for personal gain handled? This is a matter of concern to Mr. NVT in Vinh city.
The situation of life insurance fraud in Nghe An is increasingly complicated.
January 25, 2024 08:29
(Baonghean.vn) - In Nghe An recently, there have been many individuals and organizations deliberately violating regulations in insurance business for personal gain.
Prosecution of doctors and nurses for creating fake records and taking advantage of health insurance
January 21, 2024 06:50
Ha Tinh Provincial Police said that the unit has just initiated a case and prosecuted 1 doctor, 1 nurse and 1 insurance agent for creating fake records for personal gain.
Arrested director for inflating investment value for personal gain, causing loss of more than 30 billion VND
January 16, 2024 06:22
Using various tricks, Mr. Cong Minh Thao and a number of employees inflated the investment value of the infrastructure of the Song Thao town industrial cluster, Cam Khe district, Phu Tho province for personal gain,...
Video: Arrest of subject who took advantage of the press to 'protect' cars, profiting more than 5 billion VND
January 9, 2024 08:24
(Baonghean.vn) - Nghe An police have just successfully broken up a case, arresting a subject who "took advantage of the press to 'protect' trucks, profiting more than 5 billion VND.
Arrest of subject who took advantage of position and power to influence others to gain profit of more than 5 billion VND
January 8, 2024 20:07
(Baonghean.vn) - The arrested subject is Nguyen Kim Tien (residing in Hoa Hieu ward, Thai Hoa town), currently Director of Kim Tien Trade and Service Joint Stock Company and Director of Cooperative...
5 subjects in Nghe An profited from more than 1.1 billion VND in insurance
December 24, 2023 10:45
(Baonghean.vn) - When discovering that a patient came to the hospital or clinic for examination and treatment with a broken bone, the subjects proactively approached and suggested using their full name...
Fraud in insurance business, 5 subjects in Nghe An profited more than 1.1 billion VND
December 23, 2023 21:31
(Baonghean.vn) - Dien Chau District Police mobilized forces, applied synchronous professional measures, investigated, clarified, and prosecuted 5 subjects for the act of "Fraud in business"...
Strengthening the prevention and control of fraud and profiteering from Social Insurance, Unemployment Insurance, and Health Insurance funds
September 19, 2023 16:22
(Baonghean.vn) - Vietnam Social Security has just issued Official Dispatch No. 2853/BHXH-TTKT to the Ministry of Labor - Invalids and Social Affairs; Ministry of Health and People's Committees of provinces and centrally run cities regarding the increase...
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