Tag: Accountants
Police smash transnational criminal gang in southern Vietnam
VOV.VN - Five Vietnamese people have been arrested for getting involved in a transnational criminal gang with the virtually transacted amount of approximately USDT1.1 billion, said the police of Tay Ninh province in southern Vietnam, on August 2.
Football-based gambling ring worth over US$39 million busted
VOV.VN - Police operating in the southcentral coastal province of Phu Yen have co-operated with the Department of Cyber Security and Hi-tech Crime Prevention under the Ministry of Public Security and police forces of Quang Ngai province and Lam Dong province to smash a major online football betting ring worth VND1 trillion, equal to US$39.1 million.
Around 8% of Vietnam’s population have accounts for securities trading
Domestic individual investors hold more than 7.98 million accounts for securities trading as of the end of June, or 8% of Vietnam’s population, according to statistics supplied by the Vietnam Securities Depository and Clearing Corporation.
Surge in newly opened securities accounts recorded in May
The number of newly opened securities accounts in Vietnam saw a substantial increase last month, reversing the previous decline in April, according to the Vietnam Securities Depository and Clearing Corporation.
City police busts major transnational money laundering ring
VOV.VN - The HCM City Police Investigation Agency (PC01) said on April 27 that they have busted a major transnational money laundering ring, arresting 13 local people and foreign nationals.
Over 77% of Vietnamese adults have payment accounts
Up to 77.41% of the adults in Vietnam have payment accounts at present, an increase from 31% during the 2015 - 2017 period, an official of the State Bank of Vietnam (SBV) cited a World Bank report as saying.
President Biden thanks Vietnam for “warm welcome”
VOV.VN - “Thank you for the warm welcome, Vietnam. I know this will be a historic visit,” said United States President Joe Biden in a post uploaded to his Twitter account late on September 10.
Many still trapped by online scams despite authority’s warnings
Many people are still trapped by online scams despite warnings from authorised agencies.
Vietnam hands over remains of American servicemen to US
VOV.VN - A ceremony to transfer one set of remains believed to be of American servicemen who died during the Vietnam War was held at Da Nang International Airport on June 27.
Pilot of eID accounts for air passengers to start from June 1
The Civil Aviation Authority of Vietnam (CAAV) on May 31 asked agencies to pilot the use of level 2 electronic identification (eID) authentication for air passengers at airports nationwide from June 1.
