Section 4. Corruption and Lack of Transparency in Government
Although the law provides criminal penalties for corruption by officials, the government did not implement the law effectively, and officials engaged in corrupt practices with impunity. This included existing and retired officials from the politburo, central party, military, and public security services.
Corruption: The lack of public consultation on land-use plans and government land compensation frameworks was the primary driver of corrupt land transfers, the major type of corruption. Corruption in financial, banking, natural resource mining, and public investment sectors also remained significant political and social problems.
The Ministry of Public Security reported it processed 123 corruption cases in the first six months of the year. Media outlets reported that in the first six months of the year, the CPV punished 186 party members for corruption. Among those punished were former ministers, former deputy ministers, and provincial leaders.
On September 20, the people’s court of Ho Chi Minh City sentenced retired vice chairman of the Ho Chi Minh City People’s Committee, Nguyen Thanh Tai, to eight years in prison for “violating regulations on management and use of state assets” for allowing a group of investors to acquire a state-owned land lot in 2007 without a proper bidding process.
Financial Disclosure: The law requires all state officials, commissioned officers of police and military forces, career military personnel, holders of positions as deputy manager and above in public service agencies and state-owned enterprises, and state enterprise financial management officers to disclose to their agency their income and assets within 10 days from the date of designation or employment. Any change of 300 million dong ($15,000) or greater requires an additional declaration. Directors of provincial departments and higher ranks or persons in charge of official management, management of public funds, public property or public investment, or who have influence over the operation of other entities as prescribed by the government are required to submit annual disclosures; nominees to be National Assembly and people’s councils’ delegates are required to do so in line with the voting law. The law provides for reprimand, warning, suspension, or removal for noncompliance.