The Hanoi People’s Court on May 10 handed down sentences to 14 defendants in a case related to smuggling and violations of accounting regulations at the Nhat Cuong Technic Co Ltd.
The Investigation Police Agency under the Ministry of Public Security has proposed prosecuting 15 people involved in the Nhat Cuong Technic Co Ltd case for smuggling and violating accounting regulations, causing serious consequences.
The Supreme People’s Procuracy on November 26 decided to prosecute Nguyen Duc Chung, former Chairman of the Hanoi People’s Committee, and accomplices for “appropriating State secret documents” under Article 337 of the Penal Code.
The Ministry of Public Security (MPS) has asked the International Criminal Police Organisation (Interpol) to issue a red notice for the owner of the Nhat Cuong Mobile store chain, Bui Quang Huy, who was charged with smuggling and violating regulations of accounting, causing serious consequences.