Monday, January 21, 2019 - 4:50:43

Investigation Police Agency

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.

Former HCM City vice chairman arrested

Society

Former HCM City vice chairman arrested

Police have taken former vice chairman of the Ho Chi Minh City People’s Committee Nguyen Huu Tin, born in 1957, into custody over wrongdoings in the management and use of State assets.

Two arrested for alleged rule violations in Mobifone

Society

Two arrested for alleged rule violations in Mobifone

Former General Director of State-run telecom firm Mobifone Cao Duy Hai and incumbent Deputy General Director of the company Pham Thi Phuong Anh have been arrested in connection with violations of rules on public investment capital at the firm.

 Ben Tre: man prosecuted for anti-State activity

Society

Ben Tre: man prosecuted for anti-State activity

The Investigation Police Agency of Ben Tre province’s police department has started criminal proceedings against a man for “making, storing, releasing, and circulating information and documents” against the State.

Ninh Thuan: Four prosecuted for disturbing public order

Society

Ninh Thuan: Four prosecuted for disturbing public order

The Investigation Police Agency of Phan Rang-Thap Cham city in the south central province of Ninh Thuan announced on July 13 that it will prosecute four people for disturbing public order in protests against a draft bill on special administrative-economic zones.