Sunday, October 10, 2010

Trial set for jailed transport official in Japanese graft case

Trial set for jailed transport official in Japanese graft caseA court in Ho Chi Minh City will open trial proceedings against a former transportation official for accepting US$262,000 in bribes from a Tokyo-based company seeking contracts for a major roadway project.

The trial of Huynh Ngoc Si – former head of the East-West Highway Project in HCMC and vice director of the city’s Department of Transport – is scheduled to begin on September 28 and last for three days, the court said on Tuesday (September 14).

On September 9, the Supreme People’s Procuracy, Vietnam’s highest prosecutor’s office, issued an indictment against Si, accusing the ex-official of committing crimes that could attract the death penalty.

Si, who is currently serving a six-year jail term 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), 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.

Si is being brought to trial in Vietnam for the $262,000 bribes while other allegations are being investigated further. The deadline for the initial investigation has ended, according to prosecutors, creating something of a time crunch.

Si was convicted this March for illegally leasing office space to PCI from August 2001 and November 2002 and pocketing VND1.2 billion (currently $62,959) from the deal.

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Trial set for jailed transport official in Japanese graft case

Trial set for jailed transport official in Japanese graft caseA court in Ho Chi Minh City will open trial proceedings against a former transportation official for accepting US$262,000 in bribes from a Tokyo-based company seeking contracts for a major roadway project.

The trial of Huynh Ngoc Si – former head of the East-West Highway Project in HCMC and vice director of the city’s Department of Transport – is scheduled to begin on September 28 and last for three days, the court said on Tuesday (September 14).

On September 9, the Supreme People’s Procuracy, Vietnam’s highest prosecutor’s office, issued an indictment against Si, accusing the ex-official of committing crimes that could attract the death penalty.

Si, who is currently serving a six-year jail term 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), 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.

Si is being brought to trial in Vietnam for the $262,000 bribes while other allegations are being investigated further. The deadline for the initial investigation has ended, according to prosecutors, creating something of a time crunch.

Si was convicted this March for illegally leasing office space to PCI from August 2001 and November 2002 and pocketing VND1.2 billion (currently $62,959) from the deal.

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Upcoming events

*SEPTEMBER 17 (FRIDAY):
VEUBF Special Economic Dialogue and Gala Dinner will be held from 5 p.m. to 9:30 p.m. at the InterContinental Hanoi Westlake, 1A Nghi Tam Street, Tay Ho District, Hanoi. The event, titled “Outlook on Economic Trends and Business Leadership in Vietnam”, is organized by the Vietnam-EU Business Forum (VEUBF), a partnership between the European Chamber of Commerce in Vietnam (EuroCham) and Vietnam Chamber of Commerce and Industry (VCCI). Deputy Prime Minister Nguyen Thien Nhan and Dean David T. Ellwood of the Harvard Kennedy School of Governance will be the guests of honor. Admission fee: VND800,000 for EuroCham and VCCI members and VND1.2 million for non-members. For registration, please contact Ms. Bich via veubf@eurochamvn.org or phone (04) 3715 2228.

* SEPTEMBER 17-20 (FRIDAY-MONDAY):
The Vietnam-China Mid-Autumn Festival will be celebrated at the Vietnam Museum of Ethnology on Nguyen Van Huyen Street in Hanoi’s Cau Giay District. The program includes introductions to many Vietnamese and Chinese traditional games and toys. Visitors will have a chance to enjoy Chinese tea as well as try their hand at baking traditional cakes of the two countries. Tickets cost VND25,000 for adults, VND5,000 for students and VND3,000 for children.

* SEPTEMBER 17-21 (FRIDAY-TUESDAY):
The third International Book Fair will take place at the Vietnam Exhibition Center, 148 Giang Vo Street, Ba Dinh District, Hanoi. The biennial event, launched in 2005, will feature more than 200 stalls featuring products of nearly 80 publishers.

* SEPTEMBER 19 (SUNDAY):
The Culture-Tourism Village of Vietnamese Ethnic Groups will open at the Dong Mo-Ngai Son Lake area, about 35 to 40 kilometers from downtown Hanoi. The 1,544-hectare village project features typical architectural works like houses, communal and pagodas of the country’s 54 ethnic groups as well as distinctive cultural characteristics of each group.

* SEPTEMBER 22 (WEDNESDAY):
MBC Business Luncheon - Transfer Pricing in Vietnam, co-organized by Malaysian Business Chamber and EuroCham, will be held from 11:30 a.m. to 2 p.m. at Park Hyatt Saigon, 2 Lam Son Square, District 1, Ho Chi Minh City. Price: VND580,000 for members and co-hosts, and VND780,000 for non-members. Register by email at info@mbc.vn or call (08) 3 915 1419 before Tuesday, September 21.

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Officials nabbed in southern Vietnam on bribery suspicion

Officials nabbed in southern Vietnam on bribery suspicionPolice in the southern province of Dong Nai announced Thursday that they have arrested three officials at a local weigh station for allegedly accepting bribes.

According to police, 31-year-old Nguyen Thai Tuan, who worked at a high level for the Roads of Vietnam’s Traffic Inspectorate, Nguyen Quoc Hung, 39, who worked to check trucks’ loads at Dau Giay Weigh Station, and Diep Bao Phu, 57, who supervised e-scales via computers at the station, will be kept in custody for four months as the investigation continues.

On September 10 Dong Nai police caught the trio red-handed receiving VND1.5 million (US$77) from driver Nguyen Dinh Vinh, and VND8.3 million ($426) from others. All the drivers were found carrying more loads than regulated, police said.

Initial investigations showed that the trio would ask drivers for VND1.5-3 million when they found their trucks had exceeded their allotted weight limit by more than 10 percent. These drivers would then proceed on the roads without lightening their loads.

Those who exceeded their loads by less than 10 percent of the maximum allowed weight were hit up for VND300,000-1 million, police said.

The investigation continues to be underway.

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Officials nabbed in southern Vietnam on bribery suspicion

Officials nabbed in southern Vietnam on bribery suspicionPolice in the southern province of Dong Nai announced Thursday that they have arrested three officials at a local weigh station for allegedly accepting bribes.

According to police, 31-year-old Nguyen Thai Tuan, who worked at a high level for the Roads of Vietnam’s Traffic Inspectorate, Nguyen Quoc Hung, 39, who worked to check trucks’ loads at Dau Giay Weigh Station, and Diep Bao Phu, 57, who supervised e-scales via computers at the station, will be kept in custody for four months as the investigation continues.

On September 10 Dong Nai police caught the trio red-handed receiving VND1.5 million (US$77) from driver Nguyen Dinh Vinh, and VND8.3 million ($426) from others. All the drivers were found carrying more loads than regulated, police said.

Initial investigations showed that the trio would ask drivers for VND1.5-3 million when they found their trucks had exceeded their allotted weight limit by more than 10 percent. These drivers would then proceed on the roads without lightening their loads.

Those who exceeded their loads by less than 10 percent of the maximum allowed weight were hit up for VND300,000-1 million, police said.

The investigation continues to be underway.

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Ca Mau to open appeal court on scandalous child abuse

Ca Mau to open appeal court on scandalous child abuseThe People’s Supreme Court will hear an appeal in the southern province of Ca Mau next Monday to consider lighter sentences for a married couple convicted of child abuse in May.

The second court opened in response to requests from Huynh Thanh Giang, 30, and his wife, 33-year-old Ma Ngoc Thom both of whom are seeking lighter punishments.

On June 29, Ca Mau People’s Court sentenced the couple to 23 years in prison each for “deliberately injuring” and “torturing” Nguyen Hoang Anh, 14, for over a year.

In September 2008, Anh started working for the couple’s shrimp farm in Ngoc Chanh Commune.

After the boy's rescue in May, details of his torture were exposed in testimony for neighbors and concerned members of the community, shocking and angering the public.

Police found that the couple had beaten and tortured Anh with various items like hot water, pincers, hot coals, and hammers on numerous occasions during his employment

The trial also raised questions about the local authorities' ability to detect such misdeeds. Ca Mau’s authorities censured the leaders of the Phu Hiep Hamlet and Ngoc Chanh Commune (which manages the hamlet) for failing to intercede sooner.

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Prosecutors ask for life in prison for Korean bride murderer

Prosecutors ask for life in prison for Korean bride murdererOn Thursday, South Korean prosecutors asked a judge to consider life-in-prison for the mentally deranged husband who admitted to killing his 20-year-old Vietnamese wife in July, local news website VnExpress reported.

During a hearings in Busan, prosecutors said Jang Do Hyo committed the crime despite receiving treatment for his condition many times. The prosecutors said there’s a risk that Jang would repeat the crime.

The 47-year-old stabbed Thach Thi Hoang Ngoc, of Can Tho, to death just eight days after her arrival in the country. They got married early this year via a marriage brokerage firm.

Jang told the police he heard a voice in his head asking him to kill Ngoc during their quarrel.

Since July 2005, he has been treated 57 times for mental illness, but stopped taking medicine after the marriage. Police say Jang was afraid his wife would discover his past problems.

The final verdict will be announced in an upcoming trial.

Following the case, South Korean pledged to make Korean men looking to marry foreign women undergo a cultural education program. Seoul authorities have compensated Ngoc’s family US$25,000.

More than one-third of South Korean men, most of them farmers and fishermen, married foreign women last year, according to figures by Korean authorities.

Statistics from the South Korean Consulate General in Ho Chi Minh City show that around 27,500 Vietnamese women had been granted marriage visas by 2008 and around 8,000 such visas were granted in 2009 alone. This means around 35,500 Vietnamese women had migrated to South Korea for marriage by the end of 2009.

Most of these marriages were conducted by illegal brokerage firms.

Over the last two decades, poverty has driven thousands of women from poor families, especially the Mekong Delta, to marry older men, mainly from South Korea and Taiwan, despite language and cultural barriers. 

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