Tags: investigation police agency

Four more face legal proceedings in Nhat Cuong case

Four more face legal proceedings in Nhat Cuong case

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.

Two men to be prosecuted related to Phan Van Anh Vu case

Two men to be prosecuted related to Phan Van Anh Vu case

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.

Criminal proceedings against former Public Security officers

Criminal proceedings against former Public Security officers

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.

Two more former officials of Binh Son refining company prosecuted

Two more former officials of Binh Son refining company prosecuted

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”.

Foreigners arrested for defrauding via Internet

Foreigners arrested for defrauding via Internet

(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.

Former Vinalines officials arrested

Former Vinalines officials arrested

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).