Tag: investigation
Smuggling ring of combine harvesters from Cambodia to Vietnam dismantled
VOV.VN - The Police Investigation Agency of Kien Giang province have decided to prosecute and detain four Vietnamese nationals involved in illegal transport of combine harvesters from Cambodia to Vietnam, said local police on May 30.
Canada launches anti-dumping investigation into carbon, alloy steel wire imports
The Canada Border Services Agency (CBSA) has initiated an anti-dumping investigation into certain carbon and alloy steel wire products imported from several countries, including Vietnam.
Vietnam to develop trade defence early warning system
The Ministry of Industry and Trade has been tasked with building and operating an early warning system for trade defence to detect potential lawsuits from foreign countries initiating trade remedy investigations against Vietnamese exports.
Five former provincial Party Secretaries to be prosecuted in Phuc Son Group case
VOV.VN - The Investigation Police Agency of the Ministry of Public Security has completed its investigation and proposed prosecuting 41 defendants, including five former provincial Party Secretaries in a case related to Phuc Son Group JSC.
Da Nang police busts international online fraud network
VOV.VN - The police of Da Nang city, central Vietnam, have dismantled an international online fraud organization led by a Chinese national.
Exporters make contingencies as fear of tariffs looms
Vietnamese exporters have proactively diversified their markets from the start of the year to mitigate risks as they may soon face significant tax hikes globally, said industry insiders and experts.
Supplemental investigation conclusion of case at MoIT and provinces issued
Investigation Security Agency has recently issued a supplemental investigation conclusion regarding the case of abusing position and power while performing official duties; lacking responsibility causing serious consequences involving the Ministry of Industry and Trade and some cities and provinces.
VN faced with increasing trade defence investigations on rising protectionism
Vietnam’s export products face a significant increase in the number of trade defence investigation cases this year on rising protectionism worldwide, according to the Ministry of Industry and Trade (MOIT).
International arrest warrant for Vietnamese fraudster Le Khac Ngo
VOV.VN - The Hanoi City Police Investigation Agency, in coordination with the International Criminal Police Organization (Interpol), has issued an international arrest warrant for Le Khac Ngo (alias Mr. Hunter) in a large fraudulent case.
ASEAN, RoK share expertise on crime scene investigation
A training course on crime scene investigation (CSI) aimed at enhancing the skills of investigators from the Association of Southeast Asian Nations (ASEAN) and the Republic of Korea (RoK) through the exchange of best practices and experiences opened in Vietnam's central city of Da Nang on November 25.
