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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.

Appeal trial held for former public security officers

Appeal trial held for former public security officers

The Hanoi-based High-level People’s Court on June 10 opened a trial to look into appeals of Phan Van Anh Vu, also known as Vu “nhom”, four former officers of the public security sector, and the Hanoi People’s Procuracy.

Two more prosecuted in connection with Phan Van Anh Vu case

Two more prosecuted in connection with Phan Van Anh Vu case

The investigation police under the Ministry of Public Security on March 19 prosecuted two more persons on the charge of “violations of regulations on the management and use of public capital causing losses and wastefulness”, under expanded investigation into the case of Phan Van Anh Vu.

Five prosecuted for involvement in Phan Van Anh Vu’s case

Five prosecuted for involvement in Phan Van Anh Vu’s case

Five more people were prosecuted on March 17 and 18 for suspected violations of regulations on the management and use of public capital causing losses and wastefulness and violations of regulations on land management as police have expanded the investigation into Phan Van Anh Vu-related case.

Phan Van Anh Vu sentenced to 15 years in jail

Phan Van Anh Vu sentenced to 15 years in jail

The People’s Court of Hanoi on January 30 sentenced Phan Van Anh Vu, Chairman of the Board of Directors of the Bac Nam 79 Construction Company and former Chairman of the Nova Bac Nam 79 Company, to 15 years in jail for “abusing position and power while performing duties” under Article 356 of the 2015 Penal Code.

Indictment against senior security officers completed

Indictment against senior security officers completed

The Supreme People’s Procuracy has accomplished an indictment involving Phan Van Anh Vu, known as Vu Nhom and high-ranking officers of the Ministry of Public Security for their violations in the purchase and sale of State-owned houses and land in Da Nang and Ho Chi Minh City.

Court reduces prison sentence for Phan Van Anh Vu

Court reduces prison sentence for Phan Van Anh Vu

The High-Level People’s Court in Hanoi lowered the prison sentence for Phan Van Anh Vu, who was found guilty of “deliberately disclosing state secrets”, from nine to eight years at an appeal trial on October 31.

Phan Van Anh Vu, 25 others prosecuted for Dong A Bank’s huge loss

Phan Van Anh Vu, 25 others prosecuted for Dong A Bank’s huge loss

The Supreme People’s Procuracy has completed an indictment to prosecute Phan Van Anh Vu, former chairman of the board of Bac Nam 79 Construction Joint Stock Company, and 25 others for causing economic losses of up to VND3.6 trillion (US$160 million) to the Dong A Bank (DAB).

Misuse of State asset case prosecuted

Misuse of State asset case prosecuted

The Investigation Police Agency under the Ministry of Public Security has begun criminal proceedings against the case of violating provisions on the management and use of State assets that causes losses and wastefulness, as well as a number of organisations and individuals in Ho Chi Minh City related to Phan Van Anh Vu (alias Vu Nhom).

Another charge for Phan Van Anh Vu

Another charge for Phan Van Anh Vu

The Ministry of Public Security announced on August 9 that its investigative agency has decided to launch criminal proceedings against Phan Van Anh Vu and four others on the charge of violating regulations on management and use of State assets, causing loss and wastefulness in the central city of Da Nang.

Phan Van Anh Vu sentenced to nine years in jail

Phan Van Anh Vu sentenced to nine years in jail

The Hanoi People’s Court on July 30 sentenced Phan Van Anh Vu nine years in prison for “deliberately disclosing state secrets” under Article 337 of the 2015 Penal Code.

Phan Van Anh Vu prosecuted for economic loss in Dong A Bank

Phan Van Anh Vu prosecuted for economic loss in Dong A Bank

The Investigation Police Department under the Ministry of Public Security on April 18 issued a decision to prosecute Phan Van Anh Vu, former chairman of the board of Bac Nam 79 Construction Joint Stock Company, for abusing position and power to misappropriate 200 billion VND (8.7 million USD) from the Dong A Bank (DAB).

Homes of former Da Nang leaders searched

Homes of former Da Nang leaders searched

Competent forces on April 18 searched the houses of Tran Van Minh and Van Huu Chien, former leaders of the central city of Da Nang, who allegedly involved in the case of Phan Van Anh Vu.

Seven persons charged with involving in Phan Van Anh Vu’s violations

Seven persons charged with involving in Phan Van Anh Vu’s violations

The investigation police agency of the Ministry of Public Security (MoPS) has put seven persons into temporary detention for their alleged involvement in the case of Phan Van Anh Vu, who was charged with “deliberately disclosing state secrets”, “tax evasion”, and “abusing position and power while performing duties.”

Vietnam arrests fugitive Phan Van Anh Vu

Vietnam arrests fugitive Phan Van Anh Vu

The Ministry of Public Security’s Security Investigation Agency received and arrested fugitive Phan Van Anh Vu on January 4 after he was deported from Singapore.