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.
Malaysian police bust major phone swindle ring World

Malaysian police bust major phone swindle ring

Malaysian police said on September 28 that up to 93 Chinese citizens and six Malaysians have been detained on suspicion of being involved in swindling money from people in China through a telephone scam.
Hanoi: military officer impostor prosecuted Society

Hanoi: military officer impostor prosecuted

The Hanoi Police on June 21 announced results of the preliminary investigation into a case involving a ring pretending to be military officers to swindle and appropriate other people’s assets.
Building law on cyber security: a must in current situation Society

Building law on cyber security: a must in current situation

The Vietnam Law and Legal Forum, under the Vietnam News Agency, talks with Lieutenant General Hoang Phuoc Thuan, Director of the Cyber Security Department of the Ministry of Public Security, about some controversial issues governed by the draft Law on Cyber Security.
Court upholds sentences for former Vietinbank officials Society

Court upholds sentences for former Vietinbank officials

The High-level People’s Court in Ho Chi Minh City has upheld charges and sentences for former officials of Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank) ruled at the first instance trial for their wrongdoings at the bank.
Court reviews swindling case of ex-Vietinbank official Society

Court reviews swindling case of ex-Vietinbank official

The High-level People’s Court in Ho Chi Minh City on May 28 opened a trial to review the case in which Huynh Thi Huyen Nhu, an ex-official of Vietinbank, and her accomplice were charged with swindling to appropriate 1.085 trillion VND (43.8 million USD) of five companies.
Life sentence upheld for former leader of Housing Group Society

Life sentence upheld for former leader of Housing Group

The High-Level People’s Court in Hanoi has maintained the life sentence given to Chau Thi Thu Nga, former National Assembly deputy and former Chairwoman and General Director of the Land and Housing Construction and Investment JSC (Housing Group), for swindling to appropriate assets at the B5 Cau Dien housing project.
Appeal trial held for former General Director of Housing Group Society

Appeal trial held for former General Director of Housing Group

The High-Level People’s Court in Hanoi on April 10 began to hear the appeals of Chau Thi Thu Nga, former Chairwoman and General Director of the Land and Housing Construction and Investment JSC (Housing Group), and her accomplices in the case of “swindling to appropriate assets” at the B5 Cau Dien housing project.
HCM City court halts trial of Navibank case Society

HCM City court halts trial of Navibank case

The Ho Chi Minh City People’s Court on March 7 decided to halt the trial of the case of “deliberately violating State regulations on economic management, causing serious consequences” at Navibank, now National Citizen Commercial Joint Stock Bank (NCB).
Life sentence given to swindling ex-Vietinbank official Society

Life sentence given to swindling ex-Vietinbank official

The Supreme People’s Court on February 10 sentenced Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Department of the HCM City branch of VietinBank, for “swindling to appropriate assets” to life imprisonment.
Court requests further investigation into Construction Bank case Society

Court requests further investigation into Construction Bank case

The Ho Chi Minh City People’s Court on February 7 decided to return the dossier of the case “deliberately violating State regulations on economic management causing severe consequences” at the Vietnam Construction Bank (VNCB, now Construction Bank – CB), and requested further investigation.