Thirteen defendants prosecuted in online football gambling case Society

Thirteen defendants prosecuted in online football gambling case

The Investigation Police Agency under the Ministry of Public Security has initiated legal proceedings against 13 defendants for their alleged involvement in a major football gambling ring worth 1.6 trillion VND (68.75 million USD), according to the Ministry of Public Security.
Jail time of 7-8yrs proposed for police official in gambling scandal Society

Jail time of 7-8yrs proposed for police official in gambling scandal

The People’s Procuracy of the northern province of Phu Tho suggested a jail sentence of between seven years and six months to eight years to former Director of the Ministry of Public Security (MoPS)’s Department of High-tech Crime Police Nguyen Thanh Hoa in a major online gambling case.
Anti-corruption committee asks for quickening case judgment Politics

Anti-corruption committee asks for quickening case judgment

The Central Steering Committee for Anti-corruption instructed agencies to speed up the investigation, prosecution, and judgment of big cases from now to the yearend during its meeting under the chair of its head, Party General Secretary and President Nguyen Phu Trong in Hanoi on November 10.
Indictment completed for massive online gambling ring leaders Society

Indictment completed for massive online gambling ring leaders

The People’s Procuracy of the northern province of Phu Tho on August 31 completed the indictment for Phan Van Vinh, former Lieutenant General and former Director General of the Police General Department under the Ministry of Public Security, and Nguyen Thanh Hoa – former Major General and former Director of the ministry’s Hi-tech Crimes Department.
Vietnam commits to fighting money laundering Society

Vietnam commits to fighting money laundering

The 2015 penal code includes revised articles and supplements to fight money laundering, said Chief Justice of the Supreme People’s Court Nguyen Hoa Binh said at a workshop in the central city of Da Nang on July 9.
Party chief urges greater anti-corruption efforts Politics

Party chief urges greater anti-corruption efforts

General Secretary of the Communist Party of Vietnam Central Committee Nguyen Phu Trong has asked the Central Steering Committee for Anti-Corruption to instruct competent agencies to double efforts to ensure progress of investigation, prosecution and judgment of cases.
Ex-chief of Police General Department Phan Van Vinh arrested Society

Ex-chief of Police General Department Phan Van Vinh arrested

Phan Van Vinh, former Lieutenant General and former Director General of the Police General Department under the Ministry of Public Security (MoPS), has been taken into custody for the charge of “abusing position and power while performing duties” relating to a major online gambling ring.