Keyword: "prosecuted"

According to the Ministry of Public Security, its Police Investigation Agency for Corruption, Economic and Smuggling Crimes (C03) is investigating a case involving violations of accounting regulations causing serious consequences, smuggling and receiving bribes at Viet My Medical Investment JSC and related agencies and localities.

The Supreme People’s Procuracy on July 10 issued an indictment prosecuting Ex-Chairman of the Hanoi People’s Committee Nguyen Duc Chung on the charge of “abusing position and power while performing duties” for his wrongdoings in inflating the prices of green trees planted in the capital city.

The Hanoi People’s Procuracy has prosecuted a Sri Lankan man on charges of property theft in line with Article 173, Clause 1 of the Penal Code.

The Supreme People’s Procuracy on September 14 issued an indictment to prosecute former Minister of Industry and Trade Vu Huy Hoang and his accomplices for their involvement in a violation case ralated to the land plot at 2-4-6 Hai Ba Trung Street in HCM City.

Police of central Khanh Hoa province started criminal proceedings against Le Huy Toan, Deputy Chairman of the Nha Trang city People’s Committee, for lacking responsibilities and causing serious consequences related to the Hoang Long urban area project.

My Duc district’s Police in Hanoi have announced they were prosecuting 14 former officials of the district and of Dong Tam commune.

The economic and anti-corruption police force said it has issued decisions on the arrest and prosecution of Nguyen Thi Kim Xuyen, former Deputy Director General of Dong A Bank.

Eighteen people including a former general director of Agribank, one of the largest banks in Vietnam, were prosecuted for causing the bank a loss of more than 2.75 trillion VND (122.4 million USD).