Thesis title: Exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector.

Major: Criminology and Crime Prevention     Code:  62.38.01.05

Name of PhD student: Nguyen Dinh Trung Course: 17th

Scientific title, degree and full name of the supervisors: 
1. Prof. Dr. Nguyen Huy Thuat
2. Dr. Phan Dinh Khanh

Name of training institution: The People’s Police Academy - The Ministry of Public Security 

New contributions of the thesis:
The thesis is a typical scientific work which systematic and comprehensive researchs on exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector. The thesis inherits the results of relevant scientific works and adds a number of new and typical contents such as:

1. The thesis gatheres and builds a system of scientific arguments on the concepts: exercising the power to prosecute the investigation of fraudulent appropriation of property in the banking sector; supervising the investigation of fraudulent appropriation of property in the banking sector; thereby drawing out the noticeable features of these works. The thesis researches, proposes, supplements and completes the theory of fraudulent appropriation of property in the banking sector, clarifies the specific legal signs affecting the investigation in general and exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector in particular. At the same time, the thesis also studies and clarifies the nature and basic content of activities of investigating fraudulent appropriation of property in the banking sector; develops the theory about contents, methods of exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector from the stage of handling denunciations, information on criminals, petition to prosecute until the end of the investigation.

2. The thesis surveys and assesses the situation of fraudulent appropriation of property in the banking sector, draws out the criminal characteristics of this crime and its impact on the power to prosecute and supervise the investigation. The thesis also surveys and assesses the organizational structure of the force, personnel of procurators in exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector; assesses its strengths, weaknesses and difficulties; surveys, assesses the status of exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector, draws out the achieved results, limitations and its causes.

3. Based on the survey, the thesis also gives a number of forecasts about the situation of fraud in the banking sector in the coming time, forecasts on advantages and disadvantages in exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector in the coming time. Especially, the thesis propose a system of solutions, recommendations to improve the quality and effectiveness of the exercising the power to prosecute, supervise the investigation of fraudulent appropriation of property in the banking sector.