Showing posts with label bank accounts. Show all posts
Showing posts with label bank accounts. Show all posts

Thursday, December 23, 2010

Freeze bank accounts of sinkhole contractors: official

Freeze bank accounts of sinkhole contractors: officialThe bank accounts of contractors who do a shoddy job of covering or repaving streets after construction work, causing sinkholes that put residents at risk, should be frozen, a Ho Chi Minh City official says.

She said mere fines will not be a strong enough deterrent.

“Punishing [careless contractors] with stricter measures is absolutely possible. The point is whether authorities are determined enough to do that,” Ngo Minh Hong, director of Ho Chi Minh City’s Department of Justice told the monthly television program “Talk and do” on Sunday.

There have been 33 street collapses since July this year, the city’s Department of Transport said at the meeting, organized by the city’s People’s Council and Ho Chi Minh City Television.

One of the most serious cases that particularly angered the public happened in September.

On September 14, a 7-seater Vinasun taxi fell into a three-meter-deep, four-meter-wide hole after a section of Le Van Sy Street in District 3 collapsed due to previous underground excavation.

Luckily, there were no injures as the cab’s driver jumped out before his vehicle sank into a watery sludge.

In the latest case on November 7, one wheel of a 4-seat Toyota car slipped into a hole at District 11’s Lac Long Quan – Ong Ich Khiem junction as the street collapsed suddenly under the weight of the vehicle.

Last month, two people were killed in separate accidents related to poor covering of sewers in the city.

One man fell into an open sewer and drowned as he waded with his bike through a flooded sidewalk on Thu Duc District’s To Ngoc Van Street.

The other was killed in a traffic accident in Thu Duc District’s Kha Van Can Street when she fell off her motorbike after running into a shoddily-constructed sewer cover. She was crushed to death by a passing truck.

Truong Trong Nghia, deputy chief of the Economic and Budget Agency under the city’s People’s Council, suggested the city authorities allot a sum of money to organize a group of experts to survey infrastructure constructions independently so that it becomes easier to identify agencies responsible for accidents and their consequences.

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Sunday, November 21, 2010

23 foreigners nabbed in Binh Duong for financial fraud

Police in the southern province of Binh Duong Friday announced that they have arrested 23 foreigners alleged to have cheated many people in China and Taiwan.

The gang, led by Tsou Yung Cheng and Hsu Yung Shun, both Chinese, used laptops, telephones and the Internet to pose as police, prosecutors and other agencies in China and Taiwan, police said.

They then called people in China or Taiwan, asking them to transfer money to their bank accounts to deal with fake problems. For instance, they would tell the people that their bank accounts were being used for money laundering and the funds were necessary to deal with the problem, the police said.

Binh Duong police said that the gang, with 12 men and 11 women, were arrested at a house in An Phu Commune Wednesday night.

Another 13 foreigners were arrested in the Mekong Delta province of Can Tho in August and another 99 were taken into custody in Ho Chi Minh City in July also on suspicion of perpetrating similar fraud.

Initial investigations show that the organizations’ ringleaders are based in China, Hong Kong, Singapore and other Asian countries, and had been busted by local agencies before entering Vietnam as tourists.

According to Interpol, these types of criminals first appeared in Taiwan several years ago, and they stole hundreds of thousands to a million dollars in each case.

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