Appeals court upholds three life sentences in pandemic repatriation scandal

By Minh Hue
Wed, December 27, 2023 | 6:07 pm GMT+7

The Hanoi court of appeals has upheld life sentences for three people found guilty of receiving the largest bribes in repatriating Vietnamese citizens from foreign countries during the Covid-19 pandemic.

In its ruling Wednesday, the court rejected appeals for reduced sentences from Pham Trung Kien, former secretary to deputy health minister; Vu Anh Tuan, former deputy head of the advisory division under the Ministry of Public Security's immigration department; and Nguyen Thi Huong Lan, former director of the Ministry of Foreign Affairs' consular department.

The judges said the three defendants had received "exceptionally large bribes," with Kien taking VND42.6 billion ($1.75 million), Tuan VND27 billion and Lan VND25 billion.

While Kien and Tuan returned all the money and Lan returned VND6.2 billion ($254,860), their crimes had caused public outrage and had to be strictly dealt with, they added.

The court commuted the sentence for Hoang Van Hung, former investigator with the Ministry of Public Security, from life imprisonment to 20 years. Hung had recorded achievements in his work and two of his uncles were war martyrs, the judges noted.

The sentence for former Deputy Foreign Minister To Anh Dung for receiving bribes was reduced from 16 to 14 years in prison.

21 people convicted by the court of first instance in the Covid-29 pandemic repatriation case had their appeals for reduced sentences heard at the Hanoi Court of Appeals, December 25-27. Photo courtesy of Thanh nien (Young People) newspaper.

21 people convicted by the court of first instance in the Covid-29 pandemic repatriation case had their appeals for reduced sentences heard at the Hanoi Court of Appeals, December 25-27. Photo courtesy of Thanh nien (Young People) newspaper.

Do Hoang Tung, former deputy head of the consular department, had his sentence reduced from 12 to 10 years in jail.

The court ruled that Dung and Tung had returned all the bribe money they had taken, which was VND21.5 billion ($880,400) for Dung and VND12 billion for Tung.

The last of six people found guilty of taking bribes in the case, Tran Van Tan, former vice chairman of Quang Nam province, got his sentence reduced from six to five years.

Two former Vietnamese embassy officials in Malaysia, Nguyen Hoang Linh and Dang Minh Phuong, had their respective prison sentences of 30 months and 18 months commuted probation for the same periods.

The judges said they had committed abuse of position and power under the direction of their superiors, playing a secondary role. Furthermore, during the investigation and trial, both had honestly admitted their faults and “fixed the consequences.”

The court’s judgment stressed that this was a particularly serious case involving many ministries, agencies and localities, including the Ministries of Foreign Affairs, Public Security, Health and Transport; the Government Office; the Hanoi People's Committee; and the People’s Committee of Quang Nam province.

A total of 54 people were taken to court of first instance, accused of several crimes, including bribery and abuse of power. The 18-day trial ended in July 2023 with 21 defendants found guilty of receiving bribes, 23 of giving bribes, four of abusing positions, two of fraud and misappropriation of assets and four of brokering bribes.

Twenty-one people convicted by the court of first instance appealed their sentences.

A total of 372 combo flights were organized from several foreign countries from early 2020 to mid-2021 to bring Vietnamese citizens home. Investigators found that 20 businesses paid bribes totalling $6.8 million on 515 occasions to get the flights approved. As a result, people who wanted to take the repatriation flights were charged abnormally high prices.

Comments (0)
  • Read More
Steel giant Hoa Phat plans charter capital hike to $2.5 bln via share issuance

Steel giant Hoa Phat plans charter capital hike to $2.5 bln via share issuance

Vietnam’s leading steel maker Hoa Phat will issue nearly 581.5 million shares to existing shareholders at a rate of 10%, raising its charter capital from VND58.15 trillion to VND64 trillion ($2.51 billion).

Companies - Sun, May 12, 2024 | 10:17 am GMT+7

Vietnam nominated in multiple categories for 2024 World Tourism Awards

Vietnam nominated in multiple categories for 2024 World Tourism Awards

Vietnam has received nominations in several significant categories at the 31st edition of the World Travel Awards (WTA) for the Asia and Oceania region. The voting is now open and can be accessed at worldtravelawards.com.

Travel - Sun, May 12, 2024 | 9:39 am GMT+7

HCMC: top spot in Vietnam for slow travel lovers

HCMC: top spot in Vietnam for slow travel lovers

Ho Chi Minh City has been named the destination travelers spend the most time in on average in Vietnam.

Travel - Sun, May 12, 2024 | 9:37 am GMT+7

Thailand: 61 die of heat stroke in four months

Thailand: 61 die of heat stroke in four months

Heat stroke killed 61 people in Thailand in the first four months of this year, 33 of whom were in the north-eastern region.

Southeast Asia - Sun, May 12, 2024 | 9:33 am GMT+7

Cuc Phuong National Park night tours get popular

Cuc Phuong National Park night tours get popular

The Cuc Phuong National Park, the first national park in Vietnam, has received thousands of bookings since the recent debut of its night tours.

Travel - Sun, May 12, 2024 | 9:28 am GMT+7

Bao Tin gold trading clan looks for Midas touch in other ventures

Bao Tin gold trading clan looks for Midas touch in other ventures

More than 30 years since Luong Thi Dien and Vu Van Kham founded a gold trading business, Bao Tin has become a household name in Vietnam’s gold and jewellery market.

Companies - Sun, May 12, 2024 | 9:22 am GMT+7

Investors flock to central Vietnam for renewable energy projects

Investors flock to central Vietnam for renewable energy projects

Vietnam's central region is drawing attention from investors who want to pour money into large renewable energy projects.

Energy - Sun, May 12, 2024 | 8:13 am GMT+7

Vietnam Jan-April auto sales down 11% to 82,515 units

Vietnam Jan-April auto sales down 11% to 82,515 units

Affiliates of the Vietnam Automobile Manufacturers' Association (VAMA), not including VinFast and Hyundai, sold 82,515 units in the first four months of 2024, down 11% year-on-year.

Companies - Sat, May 11, 2024 | 8:33 pm GMT+7

Indians bargain, use third-party referrals: Singapore expert

Indians bargain, use third-party referrals: Singapore expert

Indians love to bargain and third-party referrals can play an important role, says Chia Zhi Wei, a Singaporean trade promotion expert on doing business with India.

Companies - Sat, May 11, 2024 | 8:19 pm GMT+7

Four more people arrested in banker-led forgery ring

Four more people arrested in banker-led forgery ring

Hanoi police have arrested four more people for suspected involvement in a banking scam related to falsifying seals and documents of organizations and institutions to steal money.

Society - Sat, May 11, 2024 | 3:52 pm GMT+7

SCG aims to fire up $5.4 bln Long Son Petrochemicals Complex in August

SCG aims to fire up $5.4 bln Long Son Petrochemicals Complex in August

The $5.4 billion Long Son Petrochemicals Complex (LSP) in Vietnam’s southern province of Ba Ria-Vung Tau is set to restart activities in July-August for a final test run before commencing commercial operations in August.

Industries - Sat, May 11, 2024 | 2:48 pm GMT+7

Vietnam banks lift deposit interest rates

Vietnam banks lift deposit interest rates

More than a dozen small- and medium-sized commercial banks in Vietnam have raised deposit interest rates since the start of this month, commonly by 20-30 basis points.

Banking - Sat, May 11, 2024 | 11:01 am GMT+7

Korea’s Hyosung eyes ATM production, data center in Vietnam

Korea’s Hyosung eyes ATM production, data center in Vietnam

Multi-industry conglomerate Hyosung, the third largest South Korean investor in Vietnam after Samsung and LG, plans to manufacture automated teller machine (ATMs) and build a large data center in Ho Chi Minh City.

Industries - Sat, May 11, 2024 | 10:05 am GMT+7

State Securities Commission names new vice chairman

State Securities Commission names new vice chairman

Bui Hoang Hai, general director of the State Securities Commission’s (SSC) securities public offering management department, has been appointed vice chairman of the commission.

Finance - Sat, May 11, 2024 | 9:21 am GMT+7

Apartment segment recovers in southern Vietnam, land plots sluggish

Apartment segment recovers in southern Vietnam, land plots sluggish

April saw marked improvement in the supply and absorption of apartments in Ho Chi Minh City surrounding areas, but trade in land plots remained sluggish, says a new report.

Real Estate - Sat, May 11, 2024 | 8:01 am GMT+7

Firms with 500,000 kWh per month minimum consumption to become DPPA buyer: draft rule

Firms with 500,000 kWh per month minimum consumption to become DPPA buyer: draft rule

Only firms consuming at least 500,000 kWh per month will qualify as buyers under the latest draft decree on direct power purchase agreements (DPPAs).

Energy - Fri, May 10, 2024 | 10:30 pm GMT+7