Investigators found that Thai Duong Group engaged in unauthorized resource extraction, smuggling, and tax fraud over a four-year period.

Trinh Xuan Nghiem, chairman of Anh Phat Construction and Trade Investment Corporation, has been arrested for alleged negligence in managing a state-owned iron ore mine, causing significant financial losses.

Do Xuan Lap, a key figure in Vietnam’s wood industry, has been arrested for gambling, marking a dramatic fall for the CEO of Tien Dat Wood Technology Corporation and Chairman of Viforest.

Ho Chi Minh City has disciplined two party organizations and five officials for violations linked to major infrastructure projects managed by Thuan An Group, underscoring efforts to address corruption.

The court rejected clemency for Truong My Lan, citing the gravity of her crimes, but allowed her seven days to appeal for presidential clemency.

Will restitution and pledges for public welfare save Truong My Lan from execution in one of Vietnam’s largest embezzlement cases?

The indictment concluded that the actions of Hạnh and her co-conspirators not only caused significant State budget losses, but also eroded public trust in government management.

During the ongoing trial, Truong My Lan expressed emotional turmoil as the prosecution reaffirmed its stance on the death penalty.

The High People’s Court in Ho Chi Minh City on November 4 opened the appellate trial for the case involving property developer Van Thinh Phat Group and Saigon Commercial Joint Stock Bank (SCB).

In a recent appellate verdict, Do Anh Dung, chairman of Tan Hoang Minh Group, saw his sentence reduced from eight to seven years by the High People's Court in Hanoi.

Convicted fraudster Trương Mỹ Lan, who was sentenced to death earlier this year for her involvement in Việt Nam’s largest financial scandal, is seeking to compensate over 35,000 bondholders she swindled money from.

The Supreme People's Procuracy on September 13 issued an indictment against Nguyen Nhan Chien, former Secretary of the Bac Ninh provincial Party Committee, Nguyen Tu Quynh, former Chairman of the Bac Ninh People's Committee, and 11 other defendants.

The enterprise behind the so-called Da Nang Silicon Valley once developed at lightening speed and became a giant, but it has gone downhill recently.

On August 30, the Ministry of Public Security announced the arrest and prosecution of Nguyen Trung Vuong, CEO of Ha Lan (Holland) Milk Joint Stock Company, for "Manufacturing and trading counterfeit goods as food."

With the excuse of a belated birthday gift, the CEO of Xuyen Viet Oil Mai Thi Hong Hanh gave a luxury Patek Philippine watch to Nguyen Loc An, a Ministry of Investment and Trade (MOIT) official.

At the time when its company leaders gave bribes to state officials, Xuyen Viet Oil Travel and Transport Trading Co Ltd had stockholder equity of minus VND462 billion and owed VND1.246 trillion in environmental protection tax to the state.

Nguyen Thi Nhu Loan, CEO of Quoc Cuong Gia Lai Joint Stock Company, allegedly conspired with several individuals to transfer the 39-39B Ben Van Don project in Ho Chi Minh City, causing state losses amounting to hundreds of billions of VND.

Trinh Van Quyet, former Chairman of the Board of Directors of the real estate developer FLC Group JSC, on August 5 was sentenced to 21 years in prison for the charges of "fraudulent appropriation of property" and "stock market manipulation".

Legal proceedings have been launched against 26 individuals allegedly involving in the illegal rare earth exploitation case at Thai Duong Group JSC.

Tan Tan Peanuts, a popular snack among Vietnamese consumers, has been embroiled in a prolonged legal battle leading to the prosecution of its founder.