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.

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.

VOV.VN - The Criminal Police Department under the Ministry of Public Security stated on July 10 that they collaborated with police of the southern province of Khanh Hoa to smash a huge online betting ring for matches at the ongoing Euro 2024 and Copa America competitions, with transactions amounting to over VND500 billion.

VOV.VN - Police operating in the southern province of Tay Ninh and the Gendarmerie of Svay Rieng province of Cambodia have busted a major gang operating transnational fraudulent appropriation of property, arresting 20 local and Chinese citizens in the process.

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.

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.

VOV.VN - President Vo Van Thuong has signed a decision ratifying the Agreement on Mutual Legal Assistance in Criminal Matters between Vietnam and Italy, as recently proposed by the Government.

The Hanoi police on January 19 announced a decision to launch criminal proceedings against and arrest a man in the capital city on the charge of making, storing, distributing, or disseminating information, documents and items against the State of the Socialist Republic of Vietnam under Article 117 of the 2015 Penal Code.

VOV.VN - President Vo Van Thuong has signed a decision approving the Agreement on Mutual Legal Assistance in Criminal Matters between the Socialist Republic of Vietnam and the Republic of Argentina at the request of the Government.

The Vietnam Banks Association (VNBA) and Vietnam Blockchain Association on September 20 jointly organised a conference to promote legal regulations on anti-money laundering in cryptocurrency transactions.