More than 2.7 million USD has been recovered in the case of Phan Sao Nam

Thứ Bảy, 23/10/2021| 18:02

In corruption and economic cases, the Supreme People's Procuracy has recovered more than 4,500 billion VND, frozen accounts and distraint many valuable assets such as stocks and real estate.

More than 2.7 million USD has been recovered in the case of Phan Sao Nam

Notably, in the case of Phan Sao Nam, more than $2.7 million was recovered. Continuing the second session, on the afternoon of October 23, the Procurator General of the Supreme People's Procuracy Le Minh Tri presented the work report for 2021 of the Chief Procurator of the Supreme People's Procuracy. According to Mr. Le Minh Tri, in 2021, although the security and political situation is guaranteed, the crime situation will increase. The procuracy has exercised the right to prosecute and prosecuted 86,032 new cases, an increase of 2.1% compared to 2020. There were many cases of infringing upon economic management order causing particularly serious consequences. prosecution detection. In which, crimes related to corruption and position increased the most (15.2%) mainly in the field of public investment and land management. A number of crimes have arisen related to the prevention and control of the COVID-19 epidemic, the number of cases of violation of social order increased by 6%; criminals using high technology to commit fraud, organizing gambling and drug-related crimes occur in many cases on a very large scale.

In corruption and economic cases, the Supreme People's Procuracy has recovered more than 4,500 billion VND, frozen accounts and distraint many valuable assets such as stocks and real estate. Notably, in the case of Phan Sao Nam, more than $2.7 million was recovered. Continuing the second session, on the afternoon of October 23, the Procurator General of the Supreme People's Procuracy Le Minh Tri presented the work report for 2021 of the Chief Procurator of the Supreme People's Procuracy. According to Mr. Le Minh Tri, in 2021, although the security and political situation is guaranteed, the crime situation will increase. The procuracy has exercised the right to prosecute and prosecuted 86,032 new cases, an increase of 2.1% compared to 2020. There were many cases of infringing economic management order causing particularly serious consequences. prosecution detection. In which, crimes related to corruption and position increased the most (15.2%) mainly in the field of public investment and land management. A number of crimes have arisen related to the prevention and control of the COVID-19 epidemic, the number of cases of violation of social order increased by 6%; criminals using high technology to commit fraud, organizing gambling and drug-related crimes occur in many cases on a very large scale.

Mr. Le Minh Tri said, issued 84,013 investigation requests, an increase of 8.5%; directly interrogated 45,934 defendants, did not approve 501 orders and decisions to apply preventive measures; directly cancel 694 decisions on temporary detention, 35 decisions on temporary suspension or termination of the case which are groundless or illegal by the investigating agency. The entire Procuracy has exercised the right to prosecute and prosecute 87,933 cases/157,135 defendants. In particular, in 2021, the Procuracy will not allow prosecution, the Trial Panel declares the defendant not guilty. Online session of the National Assembly on the afternoon of October 23.

The Procuracy has closely coordinated with the procedural agencies to strengthen measures to recover assets appropriated in corruption and economic cases. Accordingly, more than 4,500 billion VND has been recovered, accounts blocked and many valuable assets distrained such as stocks and real estate. In the context of the COVID-19 epidemic, the Supreme People's Procuracy attended an online hearing of the Singapore Court to make a request for mutual legal assistance on asset recovery in the Phan Sao Nam case, the results were more than recovered. $2.7 million. In order to thoroughly overcome the causes of corruption and economic cases, the Supreme People's Procuracy proposed to the National Assembly and the Government to continue directing the construction and improvement of legal institutions, policies and mechanisms. economic management mechanism in order to prevent, prevent and strictly handle violations in these fields. At the same time, Mr. Le Minh Tri also considered and added the Law on Property Registration into the law- and ordinance-making program of the National Assembly during the 15th term. Suggest that the Government have a roadmap to apply many measures to limit the use of cash in social life in the direction that economic transactions are conducted through banks to prevent corruption and negativity.

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