Wednesday, September 10, 2025

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Violation of accounting regulations

Updated news related to Violations of accounting regulations

Phó Chủ tịch tỉnh Thanh Hoá Lê Đức Giang cùng 3 thuộc cấp bị khởi tố

Thanh Hoa Province Vice Chairman Le Duc Giang and 3 subordinates were prosecuted.

The Investigation Police Agency, Ministry of Public Security has just prosecuted 4 defendants who are leaders and officials of State management agencies of Thanh Hoa province in the case that occurred at Thien An Phat Company and related units.

Tuan 'the genie' case: Police investigate the case of directing 'juniors' to extort property

Expanding the investigation of the case, the Ministry of Public Security's Investigation Police Agency also organized an investigation to clarify: Tuan "the genie" directed his "juniors" who were social subjects to carry out acts of intimidation and coercion to appropriate money and property of businesses and people.
Arrest director, urgent search of large-scale pharmaceutical company

Not only did they evade tax obligations to the State, the group of people working at NAC High-Tech Pharmaceutical Company Limited also impersonated doctors and medical staff of large, reputable hospitals to sell melasma treatment and skin care products.

How is the crime of violating accounting regulations causing serious consequences regulated?

(Baonghean.vn) - I have a question regarding the crime of violating accounting regulations causing serious consequences. According to Article 221 - Penal Code 2015, is the scope of application of this law applicable to State-owned enterprises or to all individuals and organizations?

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