Prosecution proposed against 21 involved in major corruption case Society

Prosecution proposed against 21 involved in major corruption case

The Investigation Police Agency under the Ministry of Public Security has proposed the People’s Procuracy to lodge prosecution against 21 people involved in the high-profile corruption case relating to Phan Van Anh Vu (alias “Vu Nhom”), the agency said on September 4.
Thirteen defendants prosecuted in online football gambling case Society

Thirteen defendants prosecuted in online football gambling case

The Investigation Police Agency under the Ministry of Public Security has initiated legal proceedings against 13 defendants for their alleged involvement in a major football gambling ring worth 1.6 trillion VND (68.75 million USD), according to the Ministry of Public Security.
Two men to be prosecuted related to Phan Van Anh Vu case Society

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, former chairman of Bac Nam 79 Construction Joint Stock Company.
Interpol-wanted Russian man arrested in Quang Tri Society

Interpol-wanted Russian man arrested in Quang Tri

The Border Guard Station of Lao Bao International Border Gate in the central province of Quang Tri, in coordination with the provincial investigation police agency, arrested Gavrilov Inor of Russian nationality, who is currently wanted by Interpol.
Five prosecuted for involvement in Phan Van Anh Vu’s case Society

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.
More former bank officials put under investigation Society

More former bank officials put under investigation

Criminal proceedings have been launched against more former officials of the Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) with the charge of “violating regulations on banking activities, other activities relating to banking activities”, the Ministry of Public Security said on January 10.
Indictment against senior security officers completed Society

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.
Former officials of Dong A Bank prosecuted again Society

Former officials of Dong A Bank prosecuted again

The Investigation Police Agency under the Ministry of Public Security said on December 27 that it has started criminal proceedings against 10 defendants, including former General Director of the Dong A Bank (DAB) Tran Phuong Binh and former DAB Deputy General Director Nguyen Thi Ngoc Van. ​
Former Director General of PVEP arrested Society

Former Director General of PVEP arrested

The Investigation Police Agency under the Ministry of Public Security has issued decisions on prosecuting and detaining Do Van Khanh, former Director General of the PetroVietnam Exploration Production Corporation (PVEP).
Vinashin’s former General Director detained Society

Vinashin’s former General Director detained

The Ministry of Public Security announced on December 10 that its Investigation Police Agency has started legal proceedings against the temporarily detained former General Director Truong Van Tuyen and Deputy General Director Pham Thanh Son of the Vietnam Shipbuilding Industry Corporation (Vinashin).
Party Inspection Commission gives conclusions on violations Politics

Party Inspection Commission gives conclusions on violations

The Inspection Commission of the Communist Party of Vietnam Central Committee (CPVCC) revealed on December 7 the outcomes of its 32nd session, held in Hanoi from December 3-6, giving conclusions on the violations and wrongdoings committed by Party organisations and individuals.