Vietnam: Falsification of the Certificate of eligibility for casino business shall be fined up to VND 60 million

10:55, 23/01/2017

This is a notable content of the Decree No. 03/2017/NĐ-CP on casino business in Vietnam.

Vietnam: Permitting a person to enter and/or leave a casino in contravention of law shall be fined up to VND 200 million / Fines for violations against regulations on location of casinos in Vietnam

Tẩy xóa, sửa chữa GCN đủ điều kiện kinh doanh casino sẽ bị phạt đến 60 triệu, Nghị định 03/2017/NĐ-CP

Specifically, according to Article 46 of the Decree No. 03/2017/NĐ-CP of Vietnam’s Government, fines for violations against regulations on for Certificate of eligibility for casino business are specified as follows:

- A fine of from VND 40,000,000 to VND 60,000,000 shall be imposed on the falsification of the Certificate of eligibility for casino business.

- A fine of from VND 130000,000 to VND 150,000,000 shall be imposed on the lease out, lending or transfer of the Certificate of eligibility for casino business.

- A fine of from VND 180,000,000 to VND 200,000,000 shall be imposed on casino business without a Certificate of eligibility for casino business, except enterprises specified in clause 1 Article 62 of this Decree.

Concurrently, applying the following additional penalties:

- A 03 to 06 - month suspension of the Certificate of eligibility for casino business shall be imposed on the falsification of the Certificate of eligibility for casino business;

- A 06 to 12 - month suspension of the Certificate of eligibility for casino business shall be imposed on the lease out, lending or transfer of the Certificate of eligibility for casino business.

- Besides, forcible transfer of illegal benefits from the lease out, lending or transfer of the Certificate of eligibility for casino business or casino business without a Certificate of eligibility for casino business

View more details at the Decree No. 03/2017/NĐ-CP of Vietnam’s Government, effective from March 15, 2017.

Ty Na

>> CLICK HERE TO READ THIS ARTICLE IN VIETNAMESE

75 lượt xem

- The legal regulations in this article are according to Vietnamese Law;
- This English translation is for reference purposes only and not a definitive translation of the original Vietnamese texts;
- Articles may be compiled from a variety of sources;
- Applicable Terms may have expired at the time you are reading;
- If you have any questions about the copyright of the article, please contact us via email banquyen@lawnet.vn