Criteria for assessing detection and actions against corruption in Vietnam

Criteria for assessing detection and actions against corruption in Vietnam (Internet image) 

Regarding this issue, LawNet would like to answer as follows:

1. Criteria for assessing detection and actions against corruption in Vietnam

Criteria for assessing detection and actions against corruption according to Article 19 of Decree 59/2019/ND-CP are as follows:

- The criteria for assessing the corruption detection consist of:

+ The results of detecting corruption via supervision, inspection and audit;

+ The results of detecting corruption via reflection, denunciation and reports on the violations;

+ The results of detecting corruption via investigations, prosecution, adjudication.

- The criteria for assessing the actions against corruption consist of:

+ The results of disciplining, imposing administrative sanctions against violating organizations and individuals;

+ The results of taking actions against the heads in case corruption is found in their organizations;

+ The results of bringing criminal prosecution against offenders;

+ The amount of corrupted money, property proposed to be confiscated.

2. Criteria for assessing the implementation of precautions against corruption in Vietnam

Criteria for assessing the implementation of precautions against corruption according to Article 18 of Decree 59/2019/ND-CP are as follows:

- The criteria for assessing the implementation of precautions against corruption in state agencies, organizations and units consist of:

+ The openness and transparency;

+ The results of management of conflict of interest;

+ The results of issuing and implementing thresholds, standards and policies;

+ The results of implementing the code of conduct;

+ The results of implementing reassignment;

+ The results of implementing administrative reform, science technology in management and cashless payment;

+ The result of monitoring property and income;

+ The results of complying with the responsibilities of the leaders.

- The criteria for assessing the implementation of precautions against corruption in non-state enterprises and organizations consist of:

+ The results of establishing and implementing the code of conduct and internal supervising solution;

+ The results of implementing openness and transparency;

+ The management of conflict of interest;

+ The responsibilities of the leaders.

3. Regulations on sanctions against violations relating reporting, processing report on corrupted acts in Vietnam

Regulations on sanctions against violations relating reporting, processing report on corrupted acts according to Article 85 of Decree 59/2019/ND-CP are as follows:

- If public official, employee or worker discovers corrupted acts in his/her agency, organization or unit without reporting to the head of respective agency, organization or unit, he/she will be disciplined as follows:

+ Reprimands shall be imposed on the first offender;

+ Warnings shall be imposed on the individual who repeats the violation after having been disciplined in the form of reprimands; on the first offender in case second-degree corruption is found in his/her organization.

- If the head of agency, organization or unit fails to handle the case after receiving the report on the corruption, he/she will be disciplined as follows:

+ Reprimands shall be imposed on the first offender;

+ Warnings shall be imposed on the individual who repeats the violation after having been disciplined in the form of reprimands; on first offender in case second-degree corruption is found in his/her organization.

+ Dismissal shall be imposed on the individual who repeats the violation after having been disciplined in the form of warnings; on first offender in case third or fourth-degree corruption is found in his/her organization.

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