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Tag: criminal proceedings

Criminal proceedings against "Shark Binh" launched in crypto case
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”.

Criminal proceedings against "Shark Binh" launched in crypto case

Criminal proceedings against "Shark Binh" launched in crypto case

Eight arrested in cross-border human trafficking case in Northern Vietnam
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.

Eight arrested in cross-border human trafficking case in Northern Vietnam

Eight arrested in cross-border human trafficking case in Northern Vietnam

Quang Tri police uncover transnational extortion ring exploiting sensitive content
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”.

Quang Tri police uncover transnational extortion ring exploiting sensitive content

Quang Tri police uncover transnational extortion ring exploiting sensitive content

Criminal case filed over scrap warehouse fire that kills five in Hung Yen
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.

Criminal case filed over scrap warehouse fire that kills five in Hung Yen

Criminal case filed over scrap warehouse fire that kills five in Hung Yen

Police bust ring smuggling 100kg of synthetic drugs from Europe to Vietnam
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.

Police bust ring smuggling 100kg of synthetic drugs from Europe to Vietnam

Police bust ring smuggling 100kg of synthetic drugs from Europe to Vietnam

Three face criminal proceedings for abusing rights to freedom, democracy
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".

Three face criminal proceedings for abusing rights to freedom, democracy

Three face criminal proceedings for abusing rights to freedom, democracy

Quang Tri border guards detect foreigners with illegal entry
Quang Tri border guards detect foreigners with illegal entry

VOV.VN - Border guards operating in the central province of Quang Tri informed the public on August 5 that they had initiated criminal proceedings against a ring that had organised illegal entry and exit activities for others.

Quang Tri border guards detect foreigners with illegal entry

Quang Tri border guards detect foreigners with illegal entry

Criminal proceedings against Le Thanh Van launched
Criminal proceedings against Le Thanh Van launched

The Investigation Police Agency of the Department of Public Security of the northern province of Thai Binh has announced decisions to launch criminal proceedings against and arrested Le Thanh Van, a deputy of the 15th National Assembly, for the charge of abusing position and power to influence others for personal gain in line with Article 358 of the Criminal Code.

Criminal proceedings against Le Thanh Van launched

Criminal proceedings against Le Thanh Van launched

Two Chinese nationals arrested for organising illegal exits to Laos
Two Chinese nationals arrested for organising illegal exits to Laos

VOV.VN -The police of central Quang Tri province have launched criminal proceedings against two Chinese citizens for organising the illegal exits of 21 Vietnamese people to Laos.

Two Chinese nationals arrested for organising illegal exits to Laos

Two Chinese nationals arrested for organising illegal exits to Laos

Individuals prosecuted for organising illegal exits to China, RoK
Individuals prosecuted for organising illegal exits to China, RoK

VOV.VN - The police of central Ha Tinh province have launched criminal proceedings against six Vietnamese individuals for organising the illegal exit of 30 people.

Individuals prosecuted for organising illegal exits to China, RoK

Individuals prosecuted for organising illegal exits to China, RoK

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Editor-in-chief: NGO THIEU PHONG
Deputy Editor-in-chief: Nguyen Tuyet Yen, Pham Cong Han, Dang Thi Khanh
Agency: THE VOICE OF VIETNAM

Chung nhan Tin Nhiem Mang
Giấy phép báo Điện tử VOV số 564/GP-BTTTT của Bộ Thông tin & Truyền thông cấp ngày 13/12/2016