The People’s Court of Hanoi has decided to open the first-instance trial on January 28 for two former Deputy Ministers of Public Security who were prosecuted with the charge of “showing irresponsibility, causing serious consequences” in line with Article 285 of the 1999 Criminal Code.
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.
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.
With 2018 drawing to a close, the Vietnam News Agency (VNA) looks back at the ten most prominent events of Vietnam in the year.
Former Director General of the Dong A Bank Tran Phuong Binh was sentenced to life in prison by the Ho Chi Minh City People’s Court on December 20 in the trial of 26 defendants who were involved in the loss of over 3.6 trillion VND (153.47 million USD) at the bank.
The Ministry of Public Security announced on December 14 that its Investigation Police Agency has launched criminal proceedings against former General Director Tran Viet Tan and former Director Bui Van Thanh at the ministry.
Twenty-six defendants were brought to trial in Ho Chi Minh City on November 27 for their accused involvement in the loss of over 3.6 trillion VND (153.47 million USD) at the DongA Joint Stock Commercial Bank (DAB).
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.
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.
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 3.6 trillion VND (160 million USD) to the Dong A Bank (DAB).
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).
The Investigation Police Agency under the Ministry of Public Security has begun criminal proceedings against Hoang Huu Chau for “swindling to appropriate assets” in the case relating to Phan Van Anh Vu (also known as Vu Nhom).
Minister of Public Security To Lam has answered questions on major issues of public concern such as black credit activities, hi-tech crime, online gambling, organised crime and violations committed by officers working in the security sector.
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.
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.
The People’s Court of Hanoi on July 30 opened a first instance trial on three men on the charge of “deliberately disclosing state secrets” under Article 337 of the 2015 Penal Code.
The Politburo and the Secretariat of the Central Committee of the Communist Party of Vietnam (CPV) on July 28 decided to take disciplinary actions against three high-ranking officials from the Ministry of Public Security and the Ministry of National Defence for their multiple wrongdoings.
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).
