In an effort to enforce stricter discipline and uphold the rule of law within the social security sector, the Ministry of Public Security has issued Official Dispatch No. 5659\/BCA-CSKT, providing detailed guidance on the initiation of criminal proceedings for insurance-related offenses. This significant document formalizes the coordination process between the Social Security agency (under the Ministry of Finance) and the Police Investigation Agency, aiming to strictly penalize acts of fraud and the evasion of mandatory insurance contributions for employees, in accordance with the Penal Code. The issuance of these guidelines serves not only as a warning to non-compliant entities but also reaffirms the State's commitment to protecting the fundamental rights of its citizens.<\/p>\n
\u0110i\u1ec3m m\u1edbi \u0111\u00e1ng ch\u00fa \u00fd nh\u1ea5t trong h\u01b0\u1edbng d\u1eabn c\u1ee7a B\u1ed9 C\u00f4ng an ch\u00ednh l\u00e0 vi\u1ec7c c\u1ee5 th\u1ec3 h\u00f3a c\u00e1c ti\u00eau ch\u00ed \u0111\u1ec3 truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi t\u1ed9i \u201cT\u1ed9i tr\u1ed1n \u0111\u00f3ng b\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i, b\u1ea3o hi\u1ec3m y t\u1ebf, b\u1ea3o hi\u1ec3m th\u1ea5t nghi\u1ec7p cho ng\u01b0\u1eddi lao \u0111\u1ed9ng\u201d theo \u0110i\u1ec1u 216 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015. M\u1ed9t \u0111\u01a1n v\u1ecb s\u1eed d\u1ee5ng lao \u0111\u1ed9ng s\u1ebd b\u1ecb c\u01a1 quan B\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i ki\u1ebfn ngh\u1ecb kh\u1edfi t\u1ed1 khi h\u00e0nh vi tr\u1ed1n \u0111\u00f3ng k\u00e9o d\u00e0i t\u1eeb 06 th\u00e1ng tr\u1edf l\u00ean, \u0111\u1ed3ng th\u1eddi th\u1ecfa m\u00e3n m\u1ed9t trong hai d\u1ea5u hi\u1ec7u: s\u1ed1 ti\u1ec1n tr\u1ed1n \u0111\u00f3ng t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c tr\u1ed1n \u0111\u00f3ng cho t\u1eeb 10 ng\u01b0\u1eddi lao \u0111\u1ed9ng tr\u1edf l\u00ean. \u0110\u1eb7c bi\u1ec7t, h\u1ed3 s\u01a1 ki\u1ebfn ngh\u1ecb ph\u1ea3i k\u00e8m theo quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 c\u00f9ng h\u00e0nh vi n\u00e0y cho th\u1ea5y s\u1ef1 ki\u00ean quy\u1ebft trong vi\u1ec7c x\u1eed l\u00fd nh\u1eefng \u0111\u01a1n v\u1ecb c\u1ed1 t\u00ecnh ch\u00e2y tr\u00ec, kh\u00f4ng tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt b\u1ea3o hi\u1ec3m.<\/p>\n
In addition to addressing the issue of evaded contributions, the official dispatch provides detailed guidance on identifying fraudulent acts aimed at misappropriating insurance funds, as defined in Article 214 (\"Crime of social insurance and unemployment insurance fraud\") and Article 215 (\"Crime of health insurance fraud\") of the 2015 Criminal Code. Common violations include the fabrication of dossiers and falsification or distortion of documents, such as hospital discharge certificates, certificates of leave for social insurance benefits, or even the fabrication medical records, prescriptions, and the use of another person\u2019s health insurance card to unlawfully claim insurance reimbursements. Pursuant to the law, where the misappropriated amount reaches VND 10 million or more, or where the conduct causes damage of VND 20 million or more, the competent authorities shall compile a case dossier and recommend the initiation of criminal proceedings. This regulatory framework places a clear obligation on both individuals and organizations to act honestly and transparently in the preparation, submission, and settlement of insurance benefit claims.<\/p>\n
To ensure that violations are handled promptly and accurately, the Official Dispatch sets out a close inter-agency coordination mechanism among the Vietnam Social Security Authority, the Investigation Police Agencies, and the People\u2019s Procuracy. Under this mechanism, the dossier recommending the initiation of criminal proceedings must be personally signed by the Director of the Social Security Authority and transferred to the competent Investigation Police Agency at the same administrative level. All documents evidencing violations must be standardized and properly authenticated, either in the form of certified copies bearing official seals (including affixed or overlapping seals) or electronic data duly converted in compliance with applicable legal regulations, so as to ensure the highest degree of legal validity. This coordinated approach ensures that all acts infringing upon employees\u2019 lawful social security and health insurance rights are detected and addressed in a timely and effective manner.<\/p>\n
This new guidance establishes a robust legal framework, providing employees with greater confidence and security when participating in the labour market, while simultaneously encouraging enterprises to properly fulfill their social responsibilities and uphold the rule of law. With clearly defined criteria and a well-structured inter-agency coordination mechanism among the Vietnam Social Security Authority, the Investigation Police Agencies, and the People\u2019s Procuracy, the regulatory framework has become more transparent, consistent, and effective in practice. These measures not only gives employees greater confidence in their fundamental entitlements, such as pensions, maternity benefits, and access to medical examination and treatment, but also serves as a clear and timely reminder to enterprises of their obligation to strictly comply with mandatory insurance contribution requirements. Ultimately, a fair, transparent, and law-abiding labour environment constitutes an essential foundation for the sustainable and inclusive development of society as a whole.<\/p>","protected":false},"excerpt":{"rendered":"
Trong n\u1ed7 l\u1ef1c si\u1ebft ch\u1eb7t k\u1ef7 lu\u1eadt v\u00e0 \u0111\u1ea3m b\u1ea3o t\u00ednh th\u01b0\u1ee3ng t\u00f4n ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c an sinh x\u00e3 h\u1ed9i, B\u1ed9 C\u00f4ng an \u0111\u00e3 ban h\u00e0nh C\u00f4ng v\u0103n s\u1ed1 5659\/BCA-CSKT h\u01b0\u1edbng d\u1eabn chi ti\u1ebft v\u1ec1 vi\u1ec7c kh\u1edfi t\u1ed1 c\u00e1c t\u1ed9i danh li\u00ean quan \u0111\u1ebfn b\u1ea3o hi\u1ec3m (\u201cC\u00f4ng v\u0103n\u201d). \u0110\u00e2y l\u00e0 n\u1ed9i dung quan […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1176","post","type-post","status-publish","format-standard","hentry","category-tin-tuc"],"acf":[],"_links":{"self":[{"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/posts\/1176","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/comments?post=1176"}],"version-history":[{"count":2,"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/posts\/1176\/revisions"}],"predecessor-version":[{"id":1208,"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/posts\/1176\/revisions\/1208"}],"wp:attachment":[{"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/media?parent=1176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/categories?post=1176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tin-associates.com.vn\/en_us\/wp-json\/wp\/v2\/tags?post=1176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}