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Tag: criminal proceedings

Man arrested for organising illegal stay of foreign nationals in Vietnam
Man arrested for organising illegal stay of foreign nationals in Vietnam

VOV.VN - A man in southern Vietnam has been arrested for allegedly harbouring and employing 18 foreign nationals who had overstayed their visas and were working illegally, police in southern Tay Ninh province said on May 29.

Man arrested for organising illegal stay of foreign nationals in Vietnam

Man arrested for organising illegal stay of foreign nationals in Vietnam

Criminal proceedings launched against copyright infringement
Criminal proceedings launched against copyright infringement

The Ministry of Public Security’s Investigation Security Agency on May 15 initiated criminal proceedings against five cases involving alleged copyright and related rights infringement at several companies and organisations.

Criminal proceedings launched against copyright infringement

Criminal proceedings launched against copyright infringement

83 charged in “Mr Pips” fraud case
83 charged in “Mr Pips” fraud case

Hanoi police on March 18 initiated criminal proceedings against 83 defendants linked to a major asset fraud ring led by Pho Duc Nam, widely known as “Mr Pips”.

83 charged in “Mr Pips” fraud case

83 charged in “Mr Pips” fraud case

Captain charged in illegal fishing case linked to Philippine waters
Captain charged in illegal fishing case linked to Philippine waters

The Police Investigation Agency of the central province of Dak Lak has decided to initiate criminal proceedings against Vo Quoc Toai, born in 1990 and residing in Tuy Hoa ward, for "organising illegal exit for others" under Clause 1, Article 348 of the Penal Code.

Captain charged in illegal fishing case linked to Philippine waters

Captain charged in illegal fishing case linked to Philippine waters

Man charged with organizing illegal exit for two Chinese nationals
Man charged with organizing illegal exit for two Chinese nationals

VOV.VN - The My Quy Tay Border Guard Post in Tay Ninh province on January decided to bring criminal charges against Le Gia Bao, 18, from Phu Cuong Commune, Dong Thap Province, for organizing illegal entry and exit.

Man charged with organizing illegal exit for two Chinese nationals

Man charged with organizing illegal exit for two Chinese nationals

Police seek victims in Australian-Vietnamese fraud probe
Police seek victims in Australian-Vietnamese fraud probe

The Investigation Police Agency under the Ministry of Public Security on November 12 urged victims of a sprawling loan scam to come forward, as they probe two executives accused of pocketing fees for nonexistent multibillion-dollar financing.

Police seek victims in Australian-Vietnamese fraud probe

Police seek victims in Australian-Vietnamese fraud probe

Criminal proceedings against "Shark Binh" launched in crypto case
Criminal proceedings against "Shark Binh" launched in crypto case

The Hanoi Department of Public Security announced on October 14 that its Investigation Police Agency had initiated legal proceedings against Nguyen Hoa Binh and nine other individuals on charges of “Fraud and appropriation of property” and “Violation of accounting regulations causing serious consequences”.

Criminal proceedings against "Shark Binh" launched in crypto case

Criminal proceedings against "Shark Binh" launched in crypto case

Eight arrested in cross-border human trafficking case in Northern Vietnam
Eight arrested in cross-border human trafficking case in Northern Vietnam

VOV.VN - Border guards of northern mountainous Cao Bang province have launched criminal proceedings against eight Vietnamese individuals for organising the illegal exit of Chinese nationals.

Eight arrested in cross-border human trafficking case in Northern Vietnam

Eight arrested in cross-border human trafficking case in Northern Vietnam

Quang Tri police uncover transnational extortion ring exploiting sensitive content
Quang Tri police uncover transnational extortion ring exploiting sensitive content

Police in Quang Tri province have launched criminal proceedings against 25 individuals for the charge of “extortion” and one person for “organising illegal migration”.

Quang Tri police uncover transnational extortion ring exploiting sensitive content

Quang Tri police uncover transnational extortion ring exploiting sensitive content

Criminal case filed over scrap warehouse fire that kills five in Hung Yen
Criminal case filed over scrap warehouse fire that kills five in Hung Yen

VOV.VN - The Investigation Police Agency of northern Hung Yen province has initiated a criminal case to investigate a devastating fire at a scrap warehouse in Van Lam district, which left 5 people dead, 2 injured, and 1 missing.

Criminal case filed over scrap warehouse fire that kills five in Hung Yen

Criminal case filed over scrap warehouse fire that kills five in Hung Yen

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Editor-in-chief: NGO THIEU PHONG
Deputy Editor-in-chief: Nguyen Tuyet Yen, Pham Cong Han, Dang Thi Khanh
Agency: THE VOICE OF VIETNAM

Chung nhan Tin Nhiem Mang
Giấy phép báo Điện tử VOV số 564/GP-BTTTT của Bộ Thông tin & Truyền thông cấp ngày 13/12/2016