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Police investigate social insurance fraud case of hundreds of billions of dong in Dong Nai

VietNamNetVietNamNet30/05/2023


On the evening of May 30, Bien Hoa City Police ( Dong Nai ) said that they had coordinated with relevant professional units to simultaneously search 8 medical facilities in the area to clarify the act of profiting from social insurance.

Accordingly, on the same morning, dozens of police officers simultaneously searched 8 clinics in the wards of Tan Hiep, Long Binh, Long Binh Tan, Trang Dai, and Buu Long. Thereby, the police force summoned more than 30 people to work and take statements to serve the investigation.

Police suddenly searched many medical facilities on May 30. Illustrative photo.

The police determined that this was a very large-scale case, with an estimated number of tens of thousands of people buying "certificates of unemployment and social insurance benefits" to profit from social insurance worth hundreds of billions of dong.

Working with medical facilities, the police seized many documents related to "certificates of leave of absence, social insurance benefits", seized many machines, seals, etc.

According to Bien Hoa City Police, these facilities also sold many documents related to health examinations to thousands of people, or created medical records to take advantage of health insurance.

The police are continuing to investigate the case, clarifying the role of the clinic owner and those involved. At the same time, they are investigating the “brokers” who buy and sell these fake medical examination and treatment documents.



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