Police of Ho Chi Minh City have finished an investigation into Nguyen Phuong Hang, General Director of the Dai Nam JSC, and three accomplices for the charge of “abusing rights of freedom and democracy to infringe upon interests of the State, rights and legitimate interests of organisations and individuals”.
A workshop was held on November 15 in the northern province of Quang Ninh to share experience in asset recovery in corruption and economic crime cases.
The police in the northern province of Lang Son on October 3 launched legal proceeding against and detained two women for investigation into a criminal case of abusing the rights to democracy and freedom to infringe on the State’s interests and legitimate rights and interests of organisations and individuals.
The National Assembly (NA) Standing Committee kicked off its 15th meeting in Hanoi on September 12, with a focus on the parliament and committee’s supervisory activities and preparations for the NA’s fourth session.
Former Deputy Minister of Health Cao Minh Quang and accomplices have been prosecuted for alleged wrongdoings in the purchase of materials for producing Tamiflu and the drug containing the Oseltamivir phosphate element to tackle the A/H5N1 flu virus in 2006.
Chief Prosecutor of the Ho Chi Minh City People’s Procuracy Do Manh Bong hosted a reception for visiting Prosecutor General of the Lao Supreme People’s Procuracy Xayxana Khotphouthone on August 26.
The High-Level People’s Court in Hanoi on August 25 opened an appeal court for defendant Pham Thi Doan Trang, born in 1978 and residing in Dong Da district of Hanoi, who was accused of "conducting propaganda against the State of the Socialist Republic of Vietnam."
President Nguyen Xuan Phuc hosted a reception in Hanoi on August 22 for Lao Prosecutor General Xayxana Khotphouthone, who is in Vietnam for the 7th Conference of People's Procuracies of provinces sharing the Vietnam – Laos border.
The Hanoi People’s Court opened a trial on August 15 for 28 individuals in a case of violations of land management and use regulations in the southern province of Binh Duong, causing losses worth trillions of Vietnam dong to the State budget.
President Nguyen Xuan Phuc on July 6 urged the Supreme People’s Procuracy to continue renovating its operation to meet the requirements of judicial reform and the building and perfection of a rule-of-law socialist state.
The Supreme People’s Procuracy has decided to prosecute 28 people, including Tran Van Nam, former Secretary of the Party Committee of the southern province of Binh Duong, for the charge of "violating regulations on the management and use of State assets, causing losses and wastefulness.”
The Ministry of Public Security’s Investigation Police Agency on April 8 launched criminal proceedings against and detained two other suspects for assisting Trinh Van Quyet, former Chairman of the FLC Group JSC, in manipulating the stock market.
The Investigation Security Agency under the Ministry of Public Security has prosecuted a case of taking bribes at the Consular Department at the Ministry of Foreign Affairs while licensing the firms that conducted repatriation flights for Vietnamese people.
The High-Level People’s Procuracy in Hanoi on January 21 suggested upholding the first-instance trial's sentences for four defendants in the case that occurred at the Ministry of Industry and Trade (MoIT), Saigon Beer - Alcohol - Beverage JSC (Sabeco) and Ho Chi Minh City.
The Ho Chi Minh City People’s Procuracy on January 15 decided to arrest and launch criminal proceedings against Director of Nam Phong Company Pham Vu Phong for “violating bidding regulations, causing serious consequences” and “giving bribe” in accordance with Articles 222 and 364 of the Penal Code 2015.
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