Transfer to the Ministry of Public Security if detecting signs of criminal violations in non-budgetary financial funds

Anh Tuấn |

Hanoi requires that in case of detecting non-budgetary financial funds with signs of violating criminal law, units must report to the City People's Committee.

Vice Chairman of Hanoi People's Committee Truong Viet Dung has just signed and issued Plan No. 278/KH-UBND to comprehensively rectify the operations of non-budgetary State financial funds after the inspection conclusion of the Government Inspectorate.

The plan is issued to fully, synchronously and effectively implement tasks and solutions to overcome shortcomings and limitations in the management and use of capital of State financial funds outside the budget.

The City People's Committee requests relevant units to raise awareness, strengthen coordination, and at the same time clearly identify the responsibilities of each organization and individual, associated with timely inspection, urging and reviewing the limitations and shortcomings mentioned in the Inspection Conclusion.

Accordingly, Heads of departments, branches, sectors, the City Development Investment Fund, People's Committees of communes, wards and investors are responsible for reviewing the content, developing a remedial plan, organizing a review, and handling responsibilities for the collective and individuals with violations.

In case of detecting signs of criminal law violations, the units must report to the City People's Committee to transfer the file to the Investigation Agency of the Ministry of Public Security for handling according to regulations.

The City People's Committee assigned the City Development Investment Fund to focus on closely monitoring loans and capital contributions, especially for businesses that are at a loss or newly established, ensuring full recovery of principal and interest.

At the same time, urge the refund of overdue site clearance capital, review regulations on depositing money at commercial banks according to the principles of safety and capital development; recover and pay to the budget the investment capital that has been handed over to the management and exploitation unit.

The Department of Home Affairs is assigned to perfect the apparatus, strengthen the management capacity of the Development Investment Fund and the Land Development Fund, ensure compliance with the provisions of Decree No. 147/2020/ND-CP and Decree No. 104/2024/ND-CP of the Government.

The Department of Finance coordinates with the City Development Investment Fund to handle deposit interest arising from the Land Development Fund, and at the same time synthesizes the results of the implementation of the inspection conclusion, advises the City People's Committee to report to the Government Inspectorate.

The plan also assigns the City Inspectorate to monitor, urge, inspect and summarize the implementation results, report to the City People's Committee in a general report on the implementation of inspection conclusions in the area.

The City People's Committee requests Heads of Departments, branches, sectors, Development Investment Funds, Chairmen of Commune and Ward People's Committees, investors and related units to focus, resolutely implement assigned tasks, report implementation results to the Department of Finance before November 30, 2025 for synthesis and consultation with the City People's Committee to report to the Government Inspectorate before December 25, 2025.

The serious implementation of Plan No. 278/KH-UBND is expected to increase discipline and transparency in public financial management, contributing to improving the efficiency of the City's resource use, serving the goal of sustainable development of the Capital.

Anh Tuấn
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