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 Central Steering Committee on Anti-Corruption held a national conference on corruption prevention in Hanoi on June 25, chaired by General Secretary of the Communist Party of Vietnam (CPV) Nguyen Phu Trong, who is also head of the committee.
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).
Competent forces on April 18 searched the houses of Tran Van Minh and Van Huu Chien, former leaders of the central city of Da Nang, who allegedly involved in the case of Phan Van Anh Vu.
The investigation police agency of the Ministry of Public Security (MoPS) has put seven persons into temporary detention for their alleged involvement in the case of Phan Van Anh Vu, who was charged with “deliberately disclosing state secrets”, “tax evasion”, and “abusing position and power while performing duties.”
The Ministry of Public Security has filed an additional charge of “abuse of position and power while on duty” against Phan Van Anh Vu, also known as Vu “Nhom”, who has already faced two counts.
On January 4, 2018, the Security Investigation Agency of the ministry received and arrested Phan Van Anh Vu.
The Ministry of Public Security’s Security Investigation Agency received and arrested fugitive Phan Van Anh Vu on January 4 after he was deported from Singapore.
