What is detailed guidance on "VAR checking" of statement file of Vietnam Fatherland Front's Vietcombank account dated September 13 for donations to support people affected by typhoon in the Northern areas of Vietnam??

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What is detailed guidance on "VAR checking" of statement file of Vietnam Fatherland Front's Vietcombank account dated September 13 for donations to support people affected by typhoon in the Northern areas of Vietnam?

The Central Relief Committee has recently posted a detailed list of organizations and individuals who have donated through Vietcombank account number 0011001932418 on September 12, 2024.

Below is the entire Vietnam Fatherland Front's Vietcombank account statement file dated September 12, supporting the flood-affected northern people 9899:

View the entire Vietnam Fatherland Front's Vietcombank account statement file dated September 13, supporting the flood-affected northern people 9899 pages **** here.

Below is how to check the var File of MTTQ Vietcombank's account statement dated September 13 for contributions supporting the flood-affected northern people:

Step 1: Download the account statement file.

Step 2: Open the downloaded account statement file.

Step 3: Press Ctrl + F.

Step 4: Enter the name or transaction details to search.

>> Then read the File as follows:

- Firstly, Account statement cycle: The statement cycle provides the range of the statement, starting and ending dates. According to the account statement from the Bank of the Vietnam Fatherland Front, it is executed from September 10, 2024, to September 12, 2024.

- Secondly, Account holder's information: The name, bank account number, and email address of the account holder will appear on the bank statement to verify this statement belongs to the requesting person accurately.

- Thirdly, Bank information: This information includes the bank's name, phone number, website, and other important details on how and when to contact the bank if any questions arise.

- Fourthly, Account activity information: From the bank statement, one can observe detailed information about all bank transactions that occurred through the account.

Additionally, the var File of MTTQ Vietcombank's account statement dated September 12 in support of the flood-affected northern people 9899 pages can be checked via the following links:

(1) Check var account statement MTTQ Vietnam Link: https://var.j2team.dev/

Step 1: Visit https://var.j2team.dev/

Step 2: Enter basic information to search, including:

- Transferor's name: Enter the full name of the person who made the donation.- Transfer content: Enter the content written on the transfer order (e.g., Support Central Vietnam, Together to Fight the Pandemic…).- Amount: Enter the exact amount donated.- Transaction code: Enter the transaction code provided by the bank after a successful transfer.

(2) Check var account statement MTTQ Vietnam Link: https://tracuusaoke.co/

Step 1: Visit https://tracuusaoke.co/

Step 2: Select Vietcombank or Vietinbank.

Step 3: Enter basic information as above to search.

Note: These var check links are developed by independent individuals/groups to support users, not the official website of MTTQ Vietnam.

These MTTQ Vietnam var check links are only for reference purposes and may have errors in the data update process. Users need to reconfirm the information once again according to MTTQ's account statement file.

What is detailed guidance on "VAR checking" of statement file of Vietnam Fatherland Front's Vietcombank account dated September 13 for donations to support people affected by typhoon in the Northern areas of Vietnam?

What is the updated information about on the Central Relief Committee's donation account number in Vietnam?

Below is the donation account of the Central Relief Committee:

Additionally, donations can be made via bank transfer by scanning the QR code below:

Cash donations are also accepted at:

Finance and Planning Office (room 109, room 111) Office of the Central Committee of the Vietnam Fatherland Front, No. 46 Trang Thi – Hanoi.

For how many years of imprisonment can an individual be sentenced for embezzling charity donations intended for the flood-affected northern people in Vietnam?

Based on Article 174 of the Criminal Code 2015 (amended by Point c Clause 3 Article 2 of the Law amending Criminal Code 2017):

Obtaining property by fraud

1. Any person who, by deceitful means, appropriates another person's property valued between VND 2,000,000 and under VND 50,000,000 or under VND 2,000,000 but in one of the following cases, shall be subject to non-custodial reform for up to 03 years or imprisonment from 06 months to 03 years:

a) The person has been sanctioned administratively for appropriating property but continues to commit a violation;

b) The person has been convicted of this crime or one of the crimes specified in Articles 168, 169, 170, 171, 172, 173, 175, and 290 of this Code, has not yet had the conviction expunged but commits the crime again;

c) The offense adversely affects safety, social order, and security;

d) The property illegally appropriated is the primary means of livelihood of the victim and their family.

2. Committing the crime in one of the following circumstances, the offender shall be sentenced to between 02 and 07 years of imprisonment:

a) Organized;

b) Professional nature;

c) Appropriated property valued between VND 50,000,000 and under VND 200,000,000;

d) Commits the crime again, which is considered particularly dangerous;

dd) Takes advantage of positions, powers or takes advantage of the name of agencies or organizations;

e) Using cunning means;

3. Committing the crime in one of the following circumstances, the offender shall be sentenced to between 07 and 15 years of imprisonment:

a) Appropriating property valued between VND 200,000,000 and under VND 500,000,000;

c) Taking advantage of natural disasters, epidemics.

4. Committing the crime in one of the following circumstances, the offender shall be sentenced to between 12 and 20 years of imprisonment or life imprisonment:

a) Appropriating property valued at VND 500,000,000 or more;

c) Taking advantage of wartime, states of emergency.

5. The offender may also be subject to a fine ranging from VND 10,000,000 to VND 100,000,000, a ban on holding certain positions or doing certain jobs for 01 to 05 years, or subject to confiscation of part or all of their property.

An individual embezzling charity donations can be considered guilty of fraudulently appropriating property, and the individual can face imprisonment for up to life imprisonment, depending on the nature and extent of the crime.

Additionally, embezzling charity donations can also be considered the crime of abusing trust to appropriate property (Article 175 of the Criminal Code 2015, amended by Clause 35 Article 1 of the Law amending Criminal Code 2017):

The highest penalty for the crime of abusing trust to appropriate property can be 20 years of imprisonment.

Therefore, depending on the criminal act, an individual committing embezzlement of charity donations for the flood-affected northern people can be subject to the above-mentioned imprisonment levels.