Court upholds sentences for ex-officials of HCM City Society

Court upholds sentences for ex-officials of HCM City

The High-level People’s Court in Ho Chi Minh City on May 22 rejected all appeals filed by four defendants who are former city officials accused of “violating regulations on management and use of State assets, causing losses and wastefulness”.
Ex-leaders of Da Nang stand trial in high-profile case Society

Ex-leaders of Da Nang stand trial in high-profile case

Two former chairmen of the People’s Committee of Da Nang city were among the defendants in a trial at the Hanoi People’s Court that began on January 2, facing the charges of violating regulations on State asset management and use and on land management.
Ho Chi Minh City’s former leading official jailed Society

Ho Chi Minh City’s former leading official jailed

The Ho Chi Minh City People’s Court on December 31 sentenced former Vice Chairman of the municipal People’s Committee Nguyen Huu Tin to seven years in prison for violating regulations on management and use of State assets, causing losses and wastefulness under Article 219 of the Penal Code 2015.
Trial on former top HCM City official opens Society

Trial on former top HCM City official opens

The Ho Chi Minh City People’s Court on December 26 opened the first-instance trial of the case of Nguyen Huu Tin, former vice chairman of the municipal People’s Committee, for his alleged wrongdoings in the management and use of State assets.
HCM City’s former leader prosecuted Society

HCM City’s former leader prosecuted

The Supreme People’s Procuracy on September 13 issued a document on the prosecution against former Vice Chairman of the People’s Committee of Ho Chi Minh City Nguyen Huu Tin and his accomplices for their wrongdoings in the management and use of State assets.
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.
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.
Appeal trial held for former public security officers Society

Appeal trial held for former public security officers

The Hanoi-based High-level People’s Court on June 10 opened a trial to look into appeals of Phan Van Anh Vu, also known as Vu “nhom”, four former officers of the public security sector, and the Hanoi People’s Procuracy.
Court postpones Dong A Bank appeal due to absence of defendants Society

Court postpones Dong A Bank appeal due to absence of defendants

The Ho Chi Minh City People’s Court on April 22 postponed an appeal trial that had been proposed by the HCM City People’s Procuracy to ensure the legitimate rights and interests of defendants and others connected to a case involving losses incurred by Dong A Bank (DAB).
Two more prosecuted in connection with Phan Van Anh Vu case Society

Two more prosecuted in connection with Phan Van Anh Vu case

The investigation police under the Ministry of Public Security on March 19 prosecuted two more persons on the charge of “violations of regulations on the management and use of public capital causing losses and wastefulness”, under expanded investigation into the case of Phan Van Anh Vu.
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.
Trial of former senior security officials scheduled for Jan. 28 Society

Trial of former senior security officials scheduled for Jan. 28

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.
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. ​