Showing posts with label bribes. Show all posts
Showing posts with label bribes. Show all posts

Thursday, January 6, 2011

Transparency key to fighting corruption

People commute over Cha Va Bridge in HCM City. The bridge is part of the East-West Boulevard project which was involved in a corruption scandal. Several city officials were charged for receiving bribes in 2008. — VNA/VNS Photo Thanh Phan

People commute over Cha Va Bridge in HCM City. The bridge is part of the East-West Boulevard project which was involved in a corruption scandal. Several city officials were charged for receiving bribes in 2008. — VNA/VNS Photo Thanh Phan

HA NOI — The Vietnamese Government has gone a long way to addressing corruption but there is still lots to do in terms of transparency, accountability and people involvement, an anti-corruption dialogue heard yesterday.

The eighth semi-annual dialogue, which was co-organised by the Government Inspectorate (GI), the Office of the Steering Committee on Anti-Corruption (OSCAC), the Ministry of Natural Resources and Environment (MONRE) and the Swedish Embassy, discussed land-related corruption.

Viet Nam has taken great strides in terms of legal framework, preventive measures, administrative reform, inspections and prosecutions among others, according to a report presented by OSCAC at the dialogue.

Under the framework, corruption whistle-blowers and denunciators can now be rewarded and protected, while a draft inter-ministerial circular allowing corruption investigations and prosecution processes to be publicised is being developed.

Several ministries and many provinces, including Kien Giang, Ninh Thuan, Binh Thuan, Da Nang and HCM City, have posted legal information and procedures on their websites in an effort to promote transparency.

For its part, the Ministry of Education and Training has developed an anti-corruption action plan which requires all educational entities to implement the national anti-corruption strategy until 2020.

Swedish ambassador Staffan Herrstrom hailed the country's implementation of the United Nations' Convention on Anti-Corruption, its new Anti-Corruption Law and Strategy towards 2020 and the involvement of grass-root levels in the fight against corruption.

"Viet Nam has kept corruption high on the agenda by joining the international commitments," he said.

Land corruption

Regarding corruption in land use and administration, MONRE's deputy chief inspector Le Van Dat noted that most land-related corruption took place before the Law on Land came into effect seven years ago.

He said the ministry was working with relevant ministries to make amendments to the Law which will be submitted to the National Assembly in two years time in order to fix any loopholes.

Le The Chien from the GI noted that more than 90 per cent of disputes, complaints and denunciations were land-related.

He said that corruption in land administration usually occurred at commune level around major cities where land was illegally allocated to urban and industrial zones.

However, the issuance of land-use right certificates (LURC) was identified as the main factor behind bribery.

The Swedish ambassador noted from a recent study that 86 per cent of Vietnamese households think corruption occurs in land cases and more than 30 per cent of enterprises were willing to pay informal fees in LURC applications.

Dr Nguyen Quoc Hiep of the GI's Research Institute attributed the social acceptance of corruption to complicated laws and procedures, limited access to information and low ethics and responsibility among public officers.

Making it easier

As a result, he recom-mended legalising inter-mediary services, further simplifying the law and developing easy-to-understand procedural guidelines that could be posted online while developing an effective public complaints system.

A member of the National Assembly's Legal Committee, Nguyen Binh Quyen, described the corruption situation in the country as more serious and subtle despite legal and punitive improvements.

"People are ready to offer bribes when it comes to dealing with public servants regarding their benefits," he said, "And many officials are accustomed to accepting bribes."

Pham Chi Lan, a former economic consultant to the government, pointed to the poor capacity of law-enforcing staff as the biggest hurdle in the anti-corruption fight.

"We have a myriad of laws and regulations regarding corruption, but they are poorly implemented," she complained, "The oversight mechanism is weak, too."

She said the grass-roots population should be strongly involved in the fight against corruption, given that most of cases were brought to light by ordinary people.

Measures should be taken to raise awareness about information transparency, remarked James H. Anderson, a World Bank senior governance specialist.

Fiona Lappin, head of the UK Department for International Development in Viet Nam, recommended that public servants should receive a fair salary so that they would not be interested in taking bribes.

Tran Van Truyen, head of the GI, said it would develop appropriate measures based on all recommendations at the dialogues and submit them to the Government for approval.— VNS

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Thursday, December 30, 2010

Can Tho official arrested for accepting bribes from brides

Can Tho official arrested for accepting bribes from bridesCan Tho Police took a Justice Department official into custody, on Thursday, for receiving bribes to help local girls obtain necessary papers for marrying foreigners.

Phan Thanh Dung, 58, Deputy Director of the Judicial Administrative Section under the city’s Justice Department, was caught red-handed accepting US$900 in bribes from Tran Ngoc Trung at a coffee shop on Nguyen Trai Street on Thursday, according to Colonel Le Viet Hung, Deputy Chief of the Can Tho Police Department.

Trung, 32, admitted to the police that he gave the sum to Dung in exchange for speeding along paperwork for local girls looking to marry Korean and Taiwanese men.

Many girls in the Mekong Delta region view foreign marraiges as a ticket out of poverty.

After the arrest, the police raided Dung’s office, confiscating $12,125 and VND161 million (US$8,500) in bribes which the official allegedly admitted accepting from local girls seeking foreign marriages.

The police also seized two savings books worth 46 taels of gold (One tael is equivalent to 1.21 ounces), 19 taels of gold, and an illegal gun at Dung’s house on Hai Ba Trung Street in Ninh Kieu District.

The investigation continues to be underway.

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Monday, December 13, 2010

Ex-official files appeals against life sentence in graft case

Ex-official files appeals against life sentence in graft caseA former vice director of Ho Chi Minh City’s Department of Transportation Friday lodged an appeal against the life sentence handed down to him this month for taking bribes from a Japanese firm.

In his appeal, Huynh Ngoc Si asked the People’s Supreme Procuracy to reconsider the punishment, saying that he didn’t receive bribes from the Tokyo-based Consultants International (PCI) to help the company win contracts of the Japanese ODA-funded East-West Highway Project.

On October 15 Si, who was in charge of the city’s major infrastructure project between 2000 and 2008, was sentenced to life for taking US$262,000 in bribes from PCI’s former leaders on May 28, 2003.

The HCMC People’s Court also ordered Si to pay back the money to the state.

Although Si didn’t admit his wrongdoing at the first hearing, the court convicted him based on testimonies of PCI’s former leaders who accused him when standing trial in Tokyo on November 11, 2009, as well as other materials.

During the proceedings, the Japanese officials claimed to have offered Si a total of $820,000 in bribes.

Si, who is currently serving a six-year jail term for "abuse of power," is now under investigation for allegedly taking bribes from PCI on six additional occasions.

So far he has only stood trial for his acceptance of $262,000 in bribes, because the initial investigation deadline had passed.

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Ex-official files appeals against life sentence in graft case

Ex-official files appeals against life sentence in graft caseA former vice director of Ho Chi Minh City’s Department of Transportation Friday lodged an appeal against the life sentence handed down to him this month for taking bribes from a Japanese firm.

In his appeal, Huynh Ngoc Si asked the People’s Supreme Procuracy to reconsider the punishment, saying that he didn’t receive bribes from the Tokyo-based Consultants International (PCI) to help the company win contracts of the Japanese ODA-funded East-West Highway Project.

On October 15 Si, who was in charge of the city’s major infrastructure project between 2000 and 2008, was sentenced to life for taking US$262,000 in bribes from PCI’s former leaders on May 28, 2003.

The HCMC People’s Court also ordered Si to pay back the money to the state.

Although Si didn’t admit his wrongdoing at the first hearing, the court convicted him based on testimonies of PCI’s former leaders who accused him when standing trial in Tokyo on November 11, 2009, as well as other materials.

During the proceedings, the Japanese officials claimed to have offered Si a total of $820,000 in bribes.

Si, who is currently serving a six-year jail term for "abuse of power," is now under investigation for allegedly taking bribes from PCI on six additional occasions.

So far he has only stood trial for his acceptance of $262,000 in bribes, because the initial investigation deadline had passed.

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Friday, November 26, 2010

Former official gets life in Japanese graft case

Former official gets life in Japanese graft caseA court in Ho Chi Minh City Monday handed down a life sentence to a former high-ranking beauracrat for taking US$262,000 in bribes from a Japanese firm in 2003.

Huynh Ngoc Si, 53, who was in charge of the East-West Highway Project between 2000 and 2008, was also ordered to pay back the money to the state.

According to the hearing that began last Friday, Si, also former Vice Director of the HCMC Department of Transportation, helped Tokyo-based Consultants International (PCI) win development contracts in exchange for kickbacks.

The court found that Si also jockeyed to raise the foreign experts’ salaries.

In exchange, Si received $262,000 on May 28, 2003 from PCI’s former leaders at the Project Management Board’s office, according to the proceedings.

Si’s violations, especially the act of taking bribes, has tarnished the image of the Vietnamese government abroad in addition to flaunting the country’s efforts to fight corruption in accordance with the United Nations Convention against Corruption, the HCMC People’s Court charged at the hearing.

He was further upbraided for hindering the government’s strategy of seeking partners in ODA loans. The scandal led Japan to suspend development assistance to Vietnam from December, 2008 to February 2009.

The court proposed that the Ministry of Public Security’s investigators and the People’s Supreme Procuracy conclude their investigation into the allegations that Si also took bribes from PCI on six additional occasions.

Japanese PCI officials brought Si's wrongdoing to light while they were standing trial in Tokyo on November 11, 2009. During the proceedings, they claimed to have offered a total of $820,000 in bribes.

So far, Si, who is currently serving a six-year jail term for "abuse of power," has only stood trial for his acceptance of $262,000 in bribes, because the investigatory deadline had passed.

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Wednesday, November 24, 2010

Prosecutors seek life sentence for ex-official in corruption trial

Prosecutors seek life sentence for ex-official in corruption trialProsecutors on Saturday said there was enough evidence to find a former official guilty of accepting bribes to award contracts in major road project.

They've asked a court in Ho Chi Minh City to punish the official with a life sentence.

Huynh Ngoc Si is accused of taking US$262,000 in bribes from officials of Japanese consultant firm PCI while he oversaw the East-West Highway Project in the city.

According to prosecutors, three PCI officials have admitted that they gave him the money on May 28, 2003.

Two of them also said that Si let them know about the criteria for the selection of contractors so that PCI could have the best bid for the project.

The trial started on Friday and is expected to last until Monday.

On Friday, Si denied the bribery charge, saying he “did not take any money” and “did not do anything to benefit PCI.”

Si is currently serving a six-year jail term for an “abuse of power” conviction involving the same case

Four PCI officials pleaded guilty in a Tokyo court in 2008, saying they had paid a total $820,000 in bribes to Si.

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Tuesday, November 23, 2010

Former transport official jailed for life for taking bribes

Former transport official jailed for life for taking bribes

Ho Chi Minh City People’s Court sentenced a former transport official charged with “taking bribes” in a Japanese-funded road project to life imprisonment, on October 18.

Huynh Ngoc Si, former head of the management board of the East-West Avenue project, was accused of taking bribes of up to 262,000 USD from executives of Pacific Consultants International (PCI), a Japanese company hired as the project’s consultants.

Si, 53, who is also a former Deputy Director of the city’s Transport Department, is currently serving six years in prison for “abusing his position and power while performing official duties”. The court also ordered the confiscation of the money that he received in bribes.

The case was brought to light, after the Japanese Government provided a number of documents to Vietnam , including the testimonies of several PCI officials made in a Tokyo court, who admitted paying bribes to Si so that the company could win the contracts.

Vietnam ’s police investigated the case and collected evidence according to the country’s Code of Criminal Procedures and the Law on Legal Assistance.

According to the judges, Si’s bribery case casts a shadow on Vietnam 's image in the international community and its fight against corruption. It has also hampered Vietnamese Government’s efforts to attract development loans from foreign partners, they said.

“The extent of Si's crime is especially serious and the amount of money paid in bribes is huge,'' the judges stressed.

The Prime Minister had decided to accept foreign bids for the project, but Si had nominated the contractor himself. He paid a deposit to PCI before receiving the final project report, at 20 percent amount higher than the original estimate.

Si also agreed on higher salaries for foreign specialists than the negotiated level and at the same time lowered the salaries of domestic specialists. In turn, he received 262,000 USD from PCI on May 28, 2003 at the project’s management office.

The judges said that Si’s crime was just one of his six acts of bribery and the police will investigate further.

They urged the Ministry of Public Security’s Investigation Agency and the Supreme People’s Procuracy to conduct further investigations to bring Si’s offences to trial./.

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Sunday, November 21, 2010

Ex-official tried for accepting bribes from Japanese firm

Ex-official tried for accepting bribes from Japanese firmA former vice director of Ho Chi Minh City’s Department of Transport stood trial Friday for accepting US$262,000 in bribes from leaders of a Japanese company while overseeing a major project in 2005.

If convicted, Huynh Ngoc Si, who was assigned to be in charge of the East-West Highway Project in 2000, may face the death sentence.

According to the indictment, in January 2001, the project’s management board invited five companies, including the Tokyo-based Pacific Consultants International (PCI), to bid on the project, which carried an investment of over 14 trillion (US$718.5 million).

PCI’s officials bribed Si in an effort to win a consulting and supervisory role in the project, according to prosecutors in both Japan and Vietnam.

Prosecutors said after several meetings, PCI agreed to pay Si 11 percent, or $1.7 million, of a supervision contract, and 10 percent, or $900,000, of a consulting contract.

On November 11, 2009 while standing trial in Tokyo, PCI leaders testified that they had bribed Si on six additional occasions. Japan prosecuted the officials for offering $820,000 in bribes.

However, Si was standing trial at home only for the $262,000 taken in bribes, because the deadline for initial investigations had passed, prosecutors said, adding that other allegations were being investigated further.

Si, who is currently serving a six-year jail term for "abuse of power" handed down to him in March, has denied all allegations.

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Saturday, October 2, 2010

Jailed former official to be tried for taking bribes

Jailed former official to be tried for taking bribesVietnam’s supreme prosecutor's office issued an indictment Thursday against a former official who is alleged to have accepted US$262,000 in bribes while overseeing a major development project in Ho Chi Minh City.

The Supreme Procuracy has accused Huynh Ngoc Si, former vice director of the city’s Department of Transport, of committing crimes that could result in a death sentence - if he is convicted.

Si, who is currently serving time for "abuse of power," has denied all wrongdoing.

According to the official indictment, Si was assigned to oversee the East-West Highway Project on September 26, 2000. Over VND14 trillion (US$718.5 million) in foreign and domestic funds had been set aside for the project.

In January, 2001 the project’s management board invited five companies, including the Tokyo-based Pacific Consultants International (PCI) firm, to bid on the project.

According to prosecutors in both Japan and Vietnam, PCI’s officials bribed Si in an effort to win a consulting and supervision role on the project. The indictment further alleges that Si took steps to ensure that PCI was treated generously after they had been selected for the job.

Prosecutors say that after several meetings, PCI agreed to pay Si 11 percent, or $1.7 million, of a supervision contract, and 10 percent, or $900,000, of a consulting contract.

Officials from the Japanese Ministry of Justice claim that on May 28, 2005 Si accepted $262,000 from Sakano Tsuneo, chief representative of PCI in Vietnam, and Takasu Kunio, former managing director of PCI at his office.

On November 11, 2009 while standing trial in Tokyo, PCI leaders testified that they had bribed Si on six additional occasions. Japan prosecuted the officials for offering $820,000 in bribes.

Vietnam is bringing Si to trial for the afformentioned bribes while continuing to investigate the further allegations. The deadline for the initial investigation has ended, according to prosecutors, creating something of a time crunch.

Si is currently serving a six-year jail term for illegally leasing office space to PCI from August 2001 and November 2002 and pocketing VND1.2 billion (current $62,959) from the agreement.

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Jailed former official to be tried for taking bribes

Jailed former official to be tried for taking bribesVietnam’s supreme prosecutor's office issued an indictment Thursday against a former official who is alleged to have accepted US$262,000 in bribes while overseeing a major development project in Ho Chi Minh City.

The Supreme Procuracy has accused Huynh Ngoc Si, former vice director of the city’s Department of Transport, of committing crimes that could result in a death sentence - if he is convicted.

Si, who is currently serving time for "abuse of power," has denied all wrongdoing.

According to the official indictment, Si was assigned to oversee the East-West Highway Project on September 26, 2000. Over VND14 trillion (US$718.5 million) in foreign and domestic funds had been set aside for the project.

In January, 2001 the project’s management board invited five companies, including the Tokyo-based Pacific Consultants International (PCI) firm, to bid on the project.

According to prosecutors in both Japan and Vietnam, PCI’s officials bribed Si in an effort to win a consulting and supervision role on the project. The indictment further alleges that Si took steps to ensure that PCI was treated generously after they had been selected for the job.

Prosecutors say that after several meetings, PCI agreed to pay Si 11 percent, or $1.7 million, of a supervision contract, and 10 percent, or $900,000, of a consulting contract.

Officials from the Japanese Ministry of Justice claim that on May 28, 2005 Si accepted $262,000 from Sakano Tsuneo, chief representative of PCI in Vietnam, and Takasu Kunio, former managing director of PCI at his office.

On November 11, 2009 while standing trial in Tokyo, PCI leaders testified that they had bribed Si on six additional occasions. Japan prosecuted the officials for offering $820,000 in bribes.

Vietnam is bringing Si to trial for the afformentioned bribes while continuing to investigate the further allegations. The deadline for the initial investigation has ended, according to prosecutors, creating something of a time crunch.

Si is currently serving a six-year jail term for illegally leasing office space to PCI from August 2001 and November 2002 and pocketing VND1.2 billion (current $62,959) from the agreement.

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Monday, September 27, 2010

Former project executive charged with taking bribe

si
Huynh Ngoc Si is former deputy director of HCMC Department of Transport
Photo: VNA

The Supreme People’s Procuracy on Thursday laid charges of taking bribes against Huynh Ngoc Si, former director of the management board of the ODA-funded East-West Highway in Ho Chi Minh City.

According to the indictment, Si took US$262,000 from executives of Japan’s Pacific Consultants International (PCI) for awarding design and supervision consultancy contracts to the company.

As the ex-PCI officials, who were prosecuted on charges of bribery and violations of Japan’s anti-competition laws, confessed that Si received their bribes seven times in total, the Ministry of Public Security’s Investigation Agency decided to continue further investigation.

The ex-employees with Japan’s PCI claimed that they gave Si bribes totaling $800,000 in exchange for the provision of consultancy services for the project. The bribes were given between 2003 and 2006, at a time when the project in Ho Chi Minh City was underway.

The East-West Highway project was approved in 2000. It used the Japanese Government’s ODA and Vietnam’s capital.

On September 25, 2009, Si was sentenced to three years in jail on charges of “abuse of power” when overseeing the East-West Highway and HCMC Water Environment Improvement projects.

Si, who is also former deputy director of HCMC’s Department of Transport, and his deputy, Le Qua, misappropriated funds earned from leasing a state-owned house on Nguyen Thi Dieu Street in District 3 to Japan’s PCI.

The money received from the contract between August 2001 and November 2002, estimated at around VND1.2 billion ($66,500), was not submitted to the state budget but disbursed among 87 officials working in the project.

Si took VND52 million and Qua took VND54 million from the contract. The two officials also used VND350 million for “treating guests.”

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Sunday, August 29, 2010

Former district head sentenced to 26 years in jail

Former district head sentenced to 26 years in jailA court in Ho Chi Minh City Friday handed down a 26-year-jail term to the former head of Hoc Mon District for accepting VND1.4-billion (US$71,942) in bribes and abusing power to approve two infrastructure projects.

Nguyen Van Khoe was also found guilty of abusing his official capacity to influence others and appropriate property.

Previously prosecutors had said the former of Hoc Mon People’s Committee may face the death sentence for the charges filed against him.

Khoe was convicted of receiving bribes from Tran Thi Ha, former director of Thanh Phat Company and her deputy Ha Van Hoa to approve a housing estate and an industrial zone in the district’s Dong Thanh Commune in late 2002 and early 2003.

He also asked them for cash and gifts worth a total of $15,000 and VND780 million ($40,082) to bribe other officials to secure the approval, despite the fact that Thinh Phat didn’t have the financial capability to build them, the trial heard.

Tran Van Te, former chairman of Dong Thanh People’s Committee, was sentenced to 13 years in prison also for power abuse and receiving bribes.

Duong Minh Trung, former chief of Hoc Mon District Division of Planning and Investment, and Nguyen Van Do, another former official from Dong Thanh Commune, were given seven year imprisonment and three year suspended sentence respectively for abuse of power.

Dang Cong Danh, former director of Danh Khoa Company, meanwhile, received eight years for brokering bribes between Khoe and the husband and wife team of Ha and Hoa.

According to the court, with approval for the two projects, Ha and Hoa also secured loans of 3,000 taels (approximate 3,600 ounces) of gold and VND18 billion from the Cho Lon Branch of the Vietnam Bank for Agriculture and Rural Development (Agribank).

The scheme was a scam with the bank as the victim, the HCMC People’s Court said, sentencing the married couple to life for “offering bribes” and “committing fraud to appropriate properties.”

Ha and Hoa were ordered to pay back the loans as compensation to Agribank, but as the bank didn’t claim the compensation at the trial, the gold and money would be transferred to the state budget, the court said.

The court also handed down a 12-year jail term to Tran Van Tuyen, former director of the bank’s branch for violating lending regulations.

Tuyen’s subordinate, Luu Thi Minh Hieu, was given 10 years on the same charges, while Nguyen Cong Dinh, a bank employee, was sentenced to seven years in prison for receiving bribes.

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Saturday, August 28, 2010

Former district head sentenced to 26 years in jail

Former district head sentenced to 26 years in jailA court in Ho Chi Minh City Friday handed down a 26-year-jail term to the former head of Hoc Mon District for accepting VND1.4-billion (US$71,942) in bribes and abusing power to approve two infrastructure projects.

Nguyen Van Khoe was also found guilty of abusing his official capacity to influence others and appropriate property.

Previously prosecutors had said the former of Hoc Mon People’s Committee may face the death sentence for the charges filed against him.

Khoe was convicted of receiving bribes from Tran Thi Ha, former director of Thanh Phat Company and her deputy Ha Van Hoa to approve a housing estate and an industrial zone in the district’s Dong Thanh Commune in late 2002 and early 2003.

He also asked them for cash and gifts worth a total of $15,000 and VND780 million ($40,082) to bribe other officials to secure the approval, despite the fact that Thinh Phat didn’t have the financial capability to build them, the trial heard.

Tran Van Te, former chairman of Dong Thanh People’s Committee, was sentenced to 13 years in prison also for power abuse and receiving bribes.

Duong Minh Trung, former chief of Hoc Mon District Division of Planning and Investment, and Nguyen Van Do, another former official from Dong Thanh Commune, were given seven year imprisonment and three year suspended sentence respectively for abuse of power.

Dang Cong Danh, former director of Danh Khoa Company, meanwhile, received eight years for brokering bribes between Khoe and the husband and wife team of Ha and Hoa.

According to the court, with approval for the two projects, Ha and Hoa also secured loans of 3,000 taels (approximate 3,600 ounces) of gold and VND18 billion from the Cho Lon Branch of the Vietnam Bank for Agriculture and Rural Development (Agribank).

The scheme was a scam with the bank as the victim, the HCMC People’s Court said, sentencing the married couple to life for “offering bribes” and “committing fraud to appropriate properties.”

Ha and Hoa were ordered to pay back the loans as compensation to Agribank, but as the bank didn’t claim the compensation at the trial, the gold and money would be transferred to the state budget, the court said.

The court also handed down a 12-year jail term to Tran Van Tuyen, former director of the bank’s branch for violating lending regulations.

Tuyen’s subordinate, Luu Thi Minh Hieu, was given 10 years on the same charges, while Nguyen Cong Dinh, a bank employee, was sentenced to seven years in prison for receiving bribes.

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