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