Tag: criminal proceedings
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”.
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.
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.
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.
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”.
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.
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”.
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.
Police bust ring smuggling 100kg of synthetic drugs from Europe to Vietnam
VOV.VN - The police of Hanoi said on October 9 that they have launched criminal proceedings against three Vietnamese suspects charged with smuggling approximately 100 kg of synthetic drugs from Europe into Vietnam.
Three face criminal proceedings for abusing rights to freedom, democracy
Legal proceedings have started against Le Thi Thu Tram, residing in Son Hoa district, the central province of Phu Yen, for “abusing the rights to freedom and democracy to violate the interests of the State, the legitimate rights and interests of organisations and individuals".