The Ministry of Public Security has concluded its investigation into one of Vietnam’s most significant public asset mismanagement cases, recommending charges against 22 individuals.

According to investigators, Nguyen Thi Nhu Loan, Chairwoman of Quoc Cuong Gia Lai (QCGL), allegedly earned nearly 300 billion VND (approximately US$12 million) in profit from buying and reselling the 39-39B Ben Van Don land project in HCM City.

The couple behind Mailisa beauty clinic have paid over $12 million as authorities investigate a massive fake-import cosmetics scandal.

On the afternoon of December 15, during a press briefing by the Ministry of Public Security, Hanoi police confirmed the extradition of Le Khac Ngo, a key suspect in the high-profile Mr Pips case, from the Philippines to Vietnam.

Nguyen Hoa Binh - also known as Shark Binh - has been officially charged with an additional crime: tax evasion, as announced by police officials in Hanoi during a year-end law enforcement press briefing on December 15.

The founder of Ba Huan affirms she and her family are no longer involved in the company’s operations after a recent tax enforcement decision.

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.