Authorities indict 17 individuals for fraud and bribery tied to illegal durian exports to China, raising alarms about risks to Vietnam's fruit trade.

Former Vicem deputy general director Ta Quang Buu and three others face charges in corruption case.

The Hanoi People’s Court will open a first-instance trial on September 8 for former Deputy Chairman of the National Assembly Office Pham Thai Ha and 28 others charged in a sweeping corruption case linked to the Thuan An Group.

Pham Quang Linh and Nguyen Thi Thai Hang, known for their online fame, are now facing serious legal consequences over a misleading health product.

Le Thuy Hang, former General Director of Saigon Jewelry Company (SJC), faces charges of abusing her position, highlighting irregularities in gold price stabilization efforts.

The Public Security Ministry’s investigation police agency on April 30 started legal proceedings against and detained former Minister-Chairman of the Government Office Mai Tien Dung for.

Truong My Lan, chairwoman of Van Thinh Phat Holdings Group Corporation, has appealed against the death sentence imposed on her by the lower court, said local media reports.

Tran Qui Thanh, founder and former chief executive officer of Tan Hiep Phat Beverage Group, has been sentenced to eight years in prison for abusing trust to misappropriate property.

The police have officially started legal proceedings against Vice Chairman of the Vinh Phuc provincial People’s Committee Nguyen Van Khuoc and five others for their suspected involvement in the case at the Phuc Son Group JSC.

Truong My Lan, Chairwoman of property developer Van Thinh Phat Group, was sentenced to death at the first-instance trial in Ho Chi Minh City on April 11.

Legal proceedings have been launched against three more defendants when the Investigation Security Agency is expanding investigations into violations of Xuyen Viet Oil Company.

Nguyen Ngoc Thuy, better known as Shark Thuy, known as a ‘big fish’, is bogged down in difficulties and immersed in debt. On March 25, Thuy was arrested over allegations of committing fraud to appropriate properties.

The police have detained Pham Hoang Anh, deputy secretary of Vinh Phuc Provincial Party Committee, and Le Viet Chu, former secretary of Quang Ngai Provincial Party Committee, on alleged charges of taking bribes in the Phuc Son Group JSC case.

The Hanoi People’s Court on March 27 handed down prison terms to 15 defendants involved in the case of “obtaining property by fraud” at property developer Tan Hoang Minh.

Tran Qui Thanh, founder of Tan Hiep Phat Beverage Group, and his two daughters will stand trial in April on alleged charges of abusing trust to misappropriate assets totaling VND1,048 billion.

Nguyen Ngoc Thuy, President of Egroup Education Corporation, famous for his appearance as a judge in the TV show 'Shark Tank Vietnam', was arrested yesterday for allegedly 'Fraudulently appropriating property'.

The prosecution has recommended sentencing Do Anh Dung, chairman and CEO of Tan Hoang Minh Group, to nine or 10 years in prison on charges of fraud and misappropriation of assets.

The defendants are accused of conspiring in deceptive practices, fabricating business activities, and manipulating financial reports to create a facade of legitimacy.

During an ongoing trial in HCM City, the 68-year-old real estate tycoon said she would use her personal assets, excluding those seized and frozen by the police, to resolve the consequences of the fraud case if found guilty.