Document No. 5659/BCAA-CSKT issued by the Ministry of Public Security, sent to the Ministry of Finance and relevant agencies, for the first time fully systematizing the coordination process between social insurance agencies and investigating agencies in handling crimes related to social insurance, health insurance, and unemployment insurance according to Articles 214, 215 and 216 of the Penal Code.
According to the guidance of the Ministry of Public Security, the dossier proposing prosecution for the crime of fraud in social insurance and unemployment insurance specified in Article 214 of the Penal Code includes:
Written proposal to prosecute the case by the social insurance agency.
Dossiers for settlement and payment of regimes such as sickness, maternity, occupational accidents, occupational diseases, retirement, death, unemployment benefits, job counseling and introduction support, vocational training support, training and fostering support to improve professional skills to maintain employment for workers and other regimes according to the provisions of law on social insurance and unemployment insurance. These dossiers must show acts of fraud to appropriate social insurance and unemployment insurance money from 10 million VND or more or causing damage from 20 million VND or more.
Documents, materials, and evidence proving fraudulent acts or causing damage, including documents and materials with distorted content; documents and materials forged, not real; documents not issued by competent authorities or issued not in accordance with regulations, not under authority. These documents are used to resolve and pay for social insurance and unemployment insurance regimes such as discharge papers, resignation certificates enjoying social insurance benefits, birth certificates, birth certificates, death certificates, death certificates, labor capacity assessment records, dossiers proving the working process to enjoy social insurance.
Letters and documents of individuals and organizations reflecting, proposing, complaining, denounceing, and providing information about acts of social insurance and unemployment insurance fraud have been inspected and verified by competent authorities according to regulations.
Minutes, inspection and verification conclusions and other relevant documents and evidence (if any).
