Suspicion mounts over Vietnam official who reported $17k missing from hotel room

The official is on a 45-day inspection trip to businesses in southern Long An Province

By Tuoi Tre NewsSeptember 28, 2017, 11:24 GMT+7

 
The T.V. hotel in Long An Province, where Nguyen Xuan Quang lost his money. Photo: Tuoi Tre

A senior environment official in Vietnam has reported that nearly US$17,000 in cash had been stolen from his hotel room while on an inspection trip in southern Long An Province.

Nguyen Xuan Quang, the deputy director of an environmental protection watchdog organization under the Vietnam Environment Administration, first reported the situation on Tuesday.

The hotel room burglary was confirmed by the police department in Long An’s Tan An City on Wednesday. Tiếp tục đọc “Suspicion mounts over Vietnam official who reported $17k missing from hotel room”

​Legal proceedings filed against more PetroVietnam Construction executives in mismanagement case

The economic mismanagement at the construction firm resulted in losses of around VND3.3 trillion (US$145.37 million).

By Tuoi Tre News

September 30, 2017, 13:02 GMT+7

​Legal proceedings filed against more PetroVietnam Construction executives in mismanagement case
File photo of PetroVietnam general manager Nguyen Anh Minh
Vietnamese police have launched legal proceedings against three more individuals involved in a high-profile mismanagement case with enormous financial losses at PetroVietnam Constrction (PVC), a subsidiary of the state-run oil and gas giant PetroVietnam.

The investigation police agency under the Ministry of Public Security on Friday initiated legal proceedings, without an arrest warrant, against PVC general manager Nguyen Anh Minh on charges of “embezzlement assets,” according to a source close to Tuoi Tre (Youth) newspaper. Tiếp tục đọc “​Legal proceedings filed against more PetroVietnam Construction executives in mismanagement case”

Former OceanBank boss gets capital punishment

vietnamnews Update: September, 30/2017 – 09:19

VNS Infographic Trọng Kiên

HÀ NỘI — Former OceanBank leaders on Friday morning received a death penalty, a life sentence and some combined 150 years behind bars for violations leading to nearly US$90 million of losses at the bank.

A month after the trial of 51 defendants, most of whom were ex-bankers of the Đại Dương JSC Bank (OceanBank) opened on August 28, the Hà Nội People’s Court on Friday sentenced the bank’s former Director General Nguyễn Xuân Sơn, 54, to death for deliberate breaches of law, power abuse and graft. Tiếp tục đọc “Former OceanBank boss gets capital punishment”

Phó Cục trưởng mất 385 triệu đồng: Đang đi thanh tra 30 doanh nghiệp

Dân trí Theo thông tin Dân trí ghi nhận được, ông Nguyễn Xuân Quang – Phó Cục trưởng Cục Kiểm soát hoạt động bảo vệ môi trường bị mất số tiền lớn khi đang đi thanh tra 30 doanh nghiệp trên địa bàn Long An theo kế hoạch. Thời điểm bị mất tiền, ông chỉ mới thanh tra 9 doanh nghiệp.

Theo kế hoạch thanh tra các cơ sở sản xuất kinh doanh của Tổng cục Môi trường, từ ngày 21/9 – 11/10, đoàn công tác do ông Nguyễn Xuân Quang sẽ tiến hành thanh kiểm tra 30 doanh nghiệp tại Long An. Đến ngày 27/9, đoàn đã kiểm tra được 9 doanh nghiệp tại huyện Đức Hoà.

Cùng với đoàn của Bộ Tài nguyên và Môi trường, nhiều cơ quan chức năng tại Long An cũng tháp tùng đoàn đến từng doanh nghiệp. Đây là kế hoạch kiểm tra công khai do Bộ Tài Nguyên và Môi trường chỉ đạo và sẽ có kết luận thanh tra sau 45 ngày.

Theo thông tin từ các cơ quan ban ngành tỉnh Long An, những doanh nghiệp nằm trong danh sách bị thanh tra đợt này có dấu hiệu vi phạm về vệ sinh môi trường.

Đà Nẵng People’s Council member responsible for violations: report

vietnamnews Update: September, 19/2017 – 09:00

Chairman of the Đà Nẵng People’s Council and Party Central Committee member, Nguyễn Xuân Anh.
Viet Nam News HÀ NỘI — Chairman of the Đà Nẵng People’s Council and Party Central Committee member, Nguyễn Xuân Anh, has been found to ‘hold the main responsibility’ for multiple violations by the People’s Council Standing Committee during the 2015-20 tenure, the Central Inspection Commission said yesterday in a report following a four-day meeting. Tiếp tục đọc “Đà Nẵng People’s Council member responsible for violations: report”

Vietnam Rubber Group stripped of Forest Stewardship Council certification for forest destruction, illegal land grabs and human rights abuses

globalwitness – Press release / Oct. 26, 2015 

Rubber giant Vietnam Rubber Group (VRG) has been expelled from the world’s leading forest certification body, the Forest Stewardship Council (FSC), following an investigation into illegal land and forest clearance in Cambodia. Responding to a complaint submitted by Global Witness last November, the FSC found that the state-owned company had illegally destroyed at least 50,000 hectares of forest for its rubber plantations in Cambodia alone, including wildlife sanctuaries and protected areas.

“The FSC investigation provides further evidence that VRG has destroyed some of South East Asia’s most important remaining forests, with indigenous communities forcibly displaced in the process, and is forcibly taking land from its rightful owners and destroying livelihoods – with untold and irreversible effects,” said Patrick Alley, a Founding Director of Global Witness. “The FSC has done the right thing by dropping them from its certification scheme. Now VRG needs to urgently take action to address the damage it has caused.” Tiếp tục đọc “Vietnam Rubber Group stripped of Forest Stewardship Council certification for forest destruction, illegal land grabs and human rights abuses”

Police widen probe of alleged graft linked to PetroVietnam

Fox Business

Vietnamese police have widened their investigation into alleged graft and mismanagement connected with the state-owned oil and gas giant PetroVietnam that caused $69 million in losses.

Three PetroVietnam subsidiaries are being investigated for alleged abuse of power in appropriating $5.3 million, the Ministry of Public Security said in a statement late Wednesday. Tiếp tục đọc “Police widen probe of alleged graft linked to PetroVietnam”

Lawmakers to mull tougher corruption law

vietnamnews

Update: September, 11/2017 – 09:25

Lawmakers convening today in Hà Nội for 14th session of the National’s Assembly’s Standing Committee are scheduled to discuss an amended Law on Corruption Prevention and Control, giving the State more leverage against officials suspected of corruption.– VNA/VNS Photo Nguyễn Dân

HÀ NỘI – Lawmakers convening today in Hà Nội for 14th session of the National’s Assembly’s Standing Committee are scheduled to discuss an amended Law on Corruption Prevention and Control, giving the State more leverage against officials suspected of corruption. Tiếp tục đọc “Lawmakers to mull tougher corruption law”

OceanBank – ngân hàng sân sau của PetroVietnam

Hải Lý Thứ Năm,  7/9/2017, 07:40 (GMT+7)

Tổng số tiền thời điểm cao nhất mà tập đoàn Dầu khí gửi ở OceanBank lên tới 25.000 tỉ đồng. Ảnh: Đào Loan

(TBKTSG) – Có những số liệu và tầm quan trọng của chúng mà dư luận chỉ có thể biết được qua những ngày xét xử phiên tòa vụ án Ngân hàng TMCP Đại Dương (OceanBank). Theo ông Hà Văn Thắm, nguyên Chủ tịch hội đồng quản trị OceanBank, khai tại tòa có thời điểm tập đoàn Dầu khí (PetroVietnam) đã gửi ở ngân hàng này tổng cộng đến 20.000 tỉ đồng, chiếm khoảng 50% tổng vốn huy động của OceanBank. Còn ông Ninh Văn Quỳnh, nguyên kế toán trưởng PetroVietnam lúc bấy giờ và là Phó tổng giám đốc PetroVietnam sau này, vừa bị Cơ quan Cảnh sát điều tra Bộ Công an tống đạt quyết định khởi tố và bắt tạm giam ngày 31-8-2017, trả lời tòa tổng số tiền thời điểm cao nhất mà tập đoàn Dầu khí gửi ở OceanBank lên tới 25.000 tỉ đồng. Tiếp tục đọc “OceanBank – ngân hàng sân sau của PetroVietnam”

Corruption causes damage worth over $59.4 million in 2017: report

Last update 19:30 | 07/09/2017

Corruption cases in 2017 have so far cost over VND1.35 trillion (US$59.4 million) in damages, of which VND158.8 billion, US$314,000, four houses and one apartment have been retrieved.

Corruption causes damage worth over $59.4 million in 2017: report, Government news, Vietnam breaking news, politic news, vietnamnet bridge, english news, Vietnam news, news Vietnam, vietnamnet news, Vietnam net news, Vietnam latest news, vn news

The plenary session of the NA Judiciary Committee on Tuesday afternoon discuss the government’s report on corruption prevention in 2017. 

The statistics were announced by Deputy Inspector General of Government Inspectorate Dang Cong Huan at a plenary session of the National Assembly’s Judiciary Committee in Hanoi, on September 5, held to discuss corruption prevention work in 2017. Tiếp tục đọc “Corruption causes damage worth over $59.4 million in 2017: report”

Asia’s Five Most Corrupt Countries

I am an intern with Forbes Asia. Opinions expressed by Forbes Contributors are their own.

Ten rupees Indian banknotes (Photographer: Dhiraj Singh/Bloomberg)

Ten rupees Indian banknotes (Photographer: Dhiraj Singh/Bloomberg)

From South Korea’s presidential scandal to Malaysia’s 1MDB fund, not many Asian countries have been able to avoid the smear of corruption. But just how pervasive is the problem across the continent?

An 18-month long survey by Transparency International reveals there is much work to be done. After talking to more than 20,000 people in 16 countries, regions and territories in Asia Pacific, the report found more than one in four people have paid a bribe when using a public service.
Tiếp tục đọc “Asia’s Five Most Corrupt Countries”

India most corrupt Asian country, Vietnam second: Forbes

Business Standard

The article goes on to praise Prime Minister Narendra Modi for his ‘fight against corruption.

ANI  |  New Delhi  Last Updated at September 1, 2017 15:11 IST

India corruption

Image: Shutterstock
If the statistics furnished by the Transparency International (TI), an anti-corruption global civil society organisation, are anything to go by, India has a long way ahead to fulfil one of the many objectives as told by the current Indian government – defeating the malice of corruption.

A recent survey by the Transparency International states that India is the most corrupt country in Asia.

Depicting how pervasive the problem is across Asia, a list released by – Asia’s Five Most Corrupt Countries – says that India beats Vietnam, Thailand, Pakistan and Myanmar, when it comes to bribery rate.

The article, which rates India the highest in the list with 69 per cent bribery rate, describes India as: “In five of the six public services – schools, hospitals, ID documents, police, and utility services – more than half the respondents have had to pay a

The article goes on to praise Prime Minister for his ‘fight against corruption’.

“However, Prime Minister Narendra Modi’s fight against corruption has made a mark: 53 per cent of the people think he is going it fairly or very well. And it has led to people feeling empowered, as 63 per cent believe ordinary people can make a difference,” it adds.

India is closely followed by at 65 per cent bribery rate.

India’s neighbour, Pakistan, stands fourth in the list with 40 per cent bribery rate. The article describes the nation as: “In Pakistan, about three-fourths of respondents perceive most or all of the police to be corrupt. Of the people who encountered either the police or the courts, nearly seven in ten had to pay a Sadly, people don’t feel things can change-only a third think ordinary people can make a difference.”

The 18-month long survey by Transparency International was concluded after talking to more than 20,000 people in 16 countries, regions and territories in the Asia Pacific.

The Berlin-based corruption watchdog had put India at rank 76 out of 168 countries in its Corruption Perception Index last year.

The country’s 2015 corruption perception score remained the same as 2014’s – 38/100 – showing lack of improvement.

According to figures published in March, 2017, while citizens of Pakistan were the most likely of any country to be asked for bribes in law and order institutions, for India the police bribery rate was 54 per cent and for a low 12 per cent.

India had the highest bribery rates of all the countries surveyed for access to public schools (58 per cent) and healthcare (59 per cent).

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

First Published: Fri, September 01 2017. 14:59 IST

51 bankers, businessmen on trial in Vietnam for fraud

channelnewsasia

A former banking magnate and 50 others went on trial in Vietnam Monday over a multi-million dollar fraud at a major private bank, as the communist nation cracks down on corruption in the sector.

 
Former Ocean Bank chairman Ha Van Tham stands trial AFP/VIETNAM NEWS AGENCY

HANOI: A former banking magnate and 50 others went on trial in Vietnam Monday (Aug 28) over a multi-million dollar fraud at a major private bank, as the communist nation cracks down on corruption in the sector.

Authorities have vowed to clean up an industry plagued by favouritism and dodgy loans – part of a broader drive against corruption in the country. Tiếp tục đọc “51 bankers, businessmen on trial in Vietnam for fraud”

A history of the Vatican Bank

WF – The Vatican Bank is undergoing yet another series of reforms in an effort to shed the scandals of the past. Jules Gray looks at the history of the Catholic Church’s troubled financial arm 

Cardinal George Pell during a sermon at the Papal Basilica of St Paul’s Cathedral in Rome, Italy
Cardinal George Pell during a sermon at the Papal Basilica of St Paul’s Cathedral in Rome, Italy

Author: Jules Gray – September 5, 2014

Perhaps more than any other, the Vatican Bank should be expected to maintain the highest of moral standards in the way it conducts its business. However, despite its saintly links, the bank that acts on behalf of the Catholic Church has developed a reputation for corruption, scandal and mismanagement over the last few decades.

Murder, bribery, suspicious deaths, money laundering, and many other nefarious acts have been linked to the bank that is officially known as the Institute for Works of Religion (IOR). Tiếp tục đọc “A history of the Vatican Bank”

Samsung heir Lee Jae-yong found guilty of corruption

Al Jazeera

Lee Jae-yong sentenced to five years in jail following trial that led to dismissal of former President Park Geun-hye.

A South Korean court has found billionaire Samsung heir Lee Jae-yong guilty of bribery, embezzlement, hiding assets overseas, concealing profit from criminal acts and perjury.

He has been sentenced to five years in prison.

Revelations of Lee’s attempt to bribe South Korea’s president to further his business ambitions fed public anger that led to the removal of Park Geun-hye as South Korea’s leader. Tiếp tục đọc “Samsung heir Lee Jae-yong found guilty of corruption”