Deputy Prime Minister Ho Duc Phoc highlighted the importance of implementing anti-money laundering measures in transactions on real estate and virtual currency trading platforms while chairing a meeting of the National Anti-Money Laundering Steering Committee on October 15.
Standing members of the Central Steering Committee on Prevention and Control of Corruption, Wastefulness and Negative Phenomena has urged the combat shifts its focus more strongly to preventing these practices early and from afar by promptly addressing loopholes and improving institutional frameworks.
The Hanoi People’s Court opened the first-instance trial on September 8 for former Deputy Chairman of the National Assembly Office Pham Thai Ha and 28 co-defendants involved in a major corruption case connected to the Thuan An Group.
The National Assembly (NA) Standing Committee on September 5 reviewed Government reports on the fight against corruption, crime, and law violations, as well as on the enforcement of judgments in 2025.
VOV.VN - Enzo Sim Hong Jun, a specialist from Malaysia’s Penang Institute, has praised the reforms and policies Vietnam has implemented over the past year while responding recently to the media in Kuala Lumpur.
The Supreme People’s Procuracy of Vietnam has indicted 29 individuals, including former Deputy Chairman of the National Assembly Office Pham Thai Ha, in a sweeping corruption case involving Thuan An Group.
VOV.VN - The Hanoi People’s Court on July 11 handed down a total of 34 years in prison to three former top officials of Vinh Phuc province for accepting bribes in one of Vietnam’s most high-profile corruption scandals involving Phuc Son Group.
VOV.VN - Party General Secretary To Lam on July 7 urged relevant agencies to accelerate the investigation, prosecution, and trial of serious, complex corruption and misconduct cases that have drawn public attention, ensuring thorough and lawful resolution.
The Vietnamese Government has unveiled an action plan to overhaul oversight of public finances and assets, endorsing a Politburo’s regulation to curb corruption and bolster accountability, according to a resolution issued this week.
Prosecutors on June 27 proposed a 30-year prison term for Chairman and CEO of Phuc Son Group JSC Nguyen Van Hau at the high-profile trial of 41 defendants involved in the corruption case related to the firm.