Detective service in Vietnam – Quang Ninh province’s police agency announced on January 24, said that it had issued a decision to prosecute the case, 58-year-old Duong Van Dong accused the prosecutor. Social Insurance Co To, Quang Ninh and Vu Minh Tien staff of card management and settlement of social insurance policies for Co To district, Quang Ninh province.
Two people were investigated for lack of responsibility, causing serious consequences; Social insurance frauds in order to usurp state money and Vietnamese detectives.
According to the investigating agency, from March 2017 to October 2019, Vu Minh Tien colluded with some of his relatives and friends to make 19 social insurance records.
Tien also forged documents proving his work process, the process of participating in social insurance contributions in administrative units, organizations and enterprises in Ha Long, Cam Pha cities and the process of participation last working, paying social insurance at Co To district social insurance.
In order to legalize 19 fake documents to usurp money, Tien has printed the social insurance book and leaflets showing the process of paying insurance premiums and transferred them to Mr. Duong Van Dong to sign and certify on these documents.
Subjective, failing to comply with the procedures and regulations, Mr. Dong signed and approved these documents, creating conditions for Tien to seize more than 2 billion dong.
19 recipients of fake social insurance books all know that the content inscribed therein is not true but still agree to help Tien receive a one-time social insurance allowance.
Receiving money, 19 people all transferred money to Tien. Authorities continue to clarify the information of this incident.