Collection of judgments on crime of giving bribe in Vietnam

Hi, for the content you requested, Lawnet would like to send you the following judgments:

1. Judgment on crime of giving bribe No. 32/2022/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of Ca Mau city, Ca Mau province

- Quoted content: " On February 25, 2021, Team 21 patrolled on Tran Hung Dao Street, City C, and discovered a car with license plate 65A-068.xx driven by Lam Hoang M that had committed violations: did not turn on the lights at night, and the occupants of the vehicle did not wear seat belts. Therefore, the force of Team 21 ordered the vehicle to be stopped for inspection after the defendant was notified of the above violation. M went to see Mr. Le Hoang D, who was sitting in the car. Police 113 was the one who directly directed the inspection. M admitted to Mr. D that he had drunk beer before driving, so Mr. D directed Team 21 to measure the alcohol concentration in his breath to handle it. After that, Mr. M took the entire amount of VND 2,140,000 and gave it to Mr. D to ask for forgiveness for the violation, return the car, and not handle the violation of alcohol content. However, Mr. D did not accept the money but directed the force to invite M to the police headquarters of 113 Provincial Police Department C to measure the alcohol concentration. Mr. M's alcohol test result was 0.644mg/liter of breathing air. Therefore, Team 21 made a record of administrative violations in the field of road traffic and made a record of M giving a bribe to Mr.

2. Judgment on crime of giving bribe No. 05/2020/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of L district, Binh Phuoc province

- Quoted content: "On September 11, 2019, Ly Truong G returned to Vietnam from Laos on a bus trip. When the bus arrived at the international border gate H, Binh Phuoc province, through the inspection of luggage and goods on the vehicle, it was found that among the goods on the vehicle, there were 16kg of white solids. Suspected to be drugs, the H border gate station took the car and the driver, along with the passengers traveling in the vehicle, to the international border gate station H to work; at the same time, the international border gate station H informed the drug-related crime investigation police department to coordinate the investigation. Among those passengers was Ly Truong G. Through the investigation, there was a urine test on Ly Truong G, and the results showed that G used drugs. Because G was afraid of making a file to send him to rehab, his family knew so while working with Mr. Hoang H. G used the amount of 1,500 USD to give to Mr. H and asked Mr. H to ignore the fact that G used drugs. Mr. H held G's hand along with the money and informed the international border station H to make a record of Ly Truong G's act of giving bribes and confiscate the defendant's amount of USD 1,500.

3. Judgment on crime of giving bribe No. 37/2022/HS-ST

- Level of trial: First instance

- Judicial body: People's Court of Ca Mau city, Ca Mau province

- Quoted content: "On November 19, 2021, the Control Team to ensure security and order at night of the Ca Mau Provincial Police patrolling and controlling on Quang Highway P, Ca Mau city, discovered that Vo Van Th was driving a car carrying his wife with suspected alcohol content violations. Therefore, Mr. Le Hoang D directed the patrol team to give orders to ask Vo Van Th to stop the vehicle, to present papers, and for the TTKS force to check the alcohol content of Vo Van Th. As a result of the alcohol test, Vo Van Th violated the alcohol concentration error, with a level of 0.580mg/liter of breathing air exceeding the allowable index (the allowable index is 0.4mg/l of breathing air). After Vo Van Th was notified of violations by the TTKS force and made a record of administrative violations. While being made a record of administrative violations, Vo Van Th went to comrade Le Hoang D, begging him to forgive the violation, let him take back the vehicle, and he would give the amount of 2,000,000 VND to comrade D to ask him to ignore the violation. Comrade D did not accept and made a record to arrest Vo Van Th and the exhibits."

4. Judgment on crime of giving bribe No. 48/2021/HS-PT

- Level of trial: Appellate

- Judicial body: People's Court of Hoa Binh province

- Quoted content: "During working with Luu Duc T on December 18, 2019, T1 asked T1 to postpone sending him to compulsory detoxification because he was about to get married. T asked T1 how much money he could take care of, T1 said he could take care of 5,000,000 VND. Then T and T1 agreed that T1 would give T the amount of 20,000,000 VND to postpone the compulsory detoxification. After the agreement, T let T1 go back home to get money and then returned to give T the amount of VND 5,000,000. T1 promised that T would come back and give the missing amount. T agreed and let T1 go home, then T called Mr. Le Quang H1 to report that T1 had escaped. Around 11 o'clock on December 21, 2019, T1 called T to make an appointment to meet T1 and told T that he did not have enough money and gave T an amount of VND 4,000,000; T received the money and asked T1 to give the remaining amount for the full 20,000,000 VND as agreed. The process of exchanging and receiving money Bui Van T1 has audio and video recordings and denounces T's behavior of receiving money; Luu Duc T returned T1 9,000,000 VND, but T1 did not receive it; T then handed over the money to Yen T district police and made a working record to seize the above money during the process of checking T1's people."

5. Judgment on crime of giving bribe No. 159/2020/HS-PT

- Level of trial: Appellate

- Judicial body: High People's Court in Da Nang

- Quoting the content: "Abusing the policy for collecting, buying, and selling the roots and branches of rosewood trees from time to time before February 3, 2007. After 12/2007, it was not allowed to collect and sell. Truong K Co., Ltd and K Company Limited, founded and operated by Nguyen Duy K, used fake records on the purchase of forest products in S commune, Kon Tum province, to make documents to prove the origin of forest products trading, specifically: Using fake documents in the name of Nguyen Van T5 to buy and collect timber to sell 15.43 m3 of timber to Pham Ngoc Q on October 6, 2011; using fake documents in the name of Dao Van C to buy and collect timber to carry out procedures to sell 120 sters of incense to T Co., Ltd; using fake documents in the name of Nguyen Huu T1 to buy and collect timber to carry out procedures to sell 52 sters of incense to D Joint Stock Company on August 8, 2011; using a fake profile in the name of Nguyen Van C to buy and collect timber to carry out procedures to sell 20 sters of rosewood to Phu civil carpentry facility on April 18, 2011. The above fake dossiers were all submitted by Nguyen Duy K to Ngo Van T as an employee to make periodic reports for Truong K Co., Ltd., K Co., Ltd. to legitimize input timber records for use and sell a total of 192 ster and 15.43 m3 of group IIA timber to Pham Ngoc Q, T3 Q Company Limited, D Joint Stock Company, and Phu C Civil Carpentry Facility. Ngo Van T paid a bribe of VND 50,000,000 to Nguyen Anh T1 (a farmer in commune S) forging 15 sets of documents to legalize the origin of forest products. Nguyen Anh T1 took a bribe of VND 50,000,000 from Ngo Van T; then gave the file to Dinh Van N, Vice Chairman of Commune People's Committee S, for confirmation to sign the minutes and other documents in the dossier of forest product purchase and collection; and at the same time gave VND 3,000,000 to Dinh Van N to join Dinh Van N to fake 15 sets of documents to legalize the origin of forest products at the request of Ngo Van T."

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