The investigation police agency under the Ministry of Public Security on July 16 issued a decision on starting a case of appropriation of classified documents under Article 337, the 2015 Penal Code, according to Major General To An Xo, the spokesperson of the ministry.
The Investigation Police Agency under the Ministry of Public Security (C03) on January 21 launched legal proceedings against four more people for allegedly involving in the case of Nhat Cuong Mobile company.
The Investigation Police Agency under the Ministry of Public Security (MoPS) has asked the Supreme People’s Procuracy to prosecute two suspects for “swindling to appropriate assets” in the high-profile case concerning Phan Van Anh Vu (also known as Vu Nhom), former chairman of Bac Nam 79 Construction Joint Stock Company in Da Nang.
The Investigation Police Agency of central Nghe An province has begun criminal proceedings against the case of “illegally transporting drugs, not denouncing criminals and taking property by force” for further investigation.
The Ministry of Public Security announced on December 14 that its Investigation Police Agency has launched criminal proceedings against former General Director Tran Viet Tan and former Director Bui Van Thanh at the ministry.
The Investigation Police Agency under the Ministry of Public Security has prosecuted and put in temporary detention two former leaders of Binh Son Refining and Petrochemical Co., Ltd (BSR) on the charge of “abusing position and power to appropriate assets”.
The Investigation Police Agency of the Ministry of Public Security has suggested prosecuting 36 former officials at the Vietnam Construction Bank (VNCB).
(VOV) - Hanoi Police have officially arraigned Nguyen Minh Thi and a number of foreign accomplices, charging them with schemes to defraud hundreds of millions of Vietnam Dong via the Internet.
The Investigation Police Agency under the Ministry of Public Security on July 26 initiated legal proceedings against and ordered the arrest of Nguyen Thi Bich Loan, former chief accountant of the of the Vietnam National Shipping Lines (Vinalines).