Prosecutors in Hanoi have recommended penalties for 23 defendants in a corruption case linked to Hoang Dan Investment and Construction Co., including a proposed 4–5 year prison sentence for former deputy minister Hoang Van Thang on a bribery charge.

After "burning through their accounts" on online international stock exchanges and forex, many individuals had criminal intentions to obtain money for "recovery."

Ministry of Public Security has uncovered widespread violations involving the manipulation of data from automatic environmental monitoring stations across the country, as part of a sweeping investigation now expanding nationwide.

The Investigation Police Agency of Hanoi has initiated criminal proceedings against Hoang Van Thuc, former Director General of the Environment Department under the Ministry of Agriculture and Environment.

Authorities in Vietnam have launched a sweeping prosecution against 343 individuals linked to a large-scale cross-border online fraud operation based in Cambodia, marking one of the most significant crackdowns on cybercrime in recent months.

Vietnam’s Ministry of Public Security has launched one of its largest crackdowns on environmental violations, prosecuting 74 individuals linked to widespread manipulation of pollution monitoring systems across the country.

Authorities have launched legal proceedings against key figures behind the cryptocurrency platform Onus, bringing renewed scrutiny to one of the country’s most prominent digital asset ecosystems.

Police allege a network manipulated digital tokens and misled investors in one of Vietnam’s largest cybercrime cases.

The Supreme People’s Procuracy has prosecuted former Health Minister Nguyen Thi Kim Tien for mismanaging State assets in a case tied to the second campuses of Bach Mai and Viet Duc hospitals.

A student programmer allegedly developed malware used in a transnational cybercrime operation generating billions of VND.

Vietnam is working with South Africa to verify the arrest of a Vietnamese national linked to rhino horn smuggling.

Airports Corporation of Vietnam (ACV) has appointed Le Van Khien as acting chairman of its board of directors and legal representative, effective March 17, replacing Vu The Phiet following his arrest.

Authorities have detained the chairman of Duc Giang Chemicals Group and his son as part of a sweeping investigation into environmental, mining and accounting violations.

Hanoi police on March 18 initiated criminal proceedings against 83 defendants linked to a major asset fraud ring led by Pho Duc Nam, widely known as “Mr Pips”.

Investigators allege that Nguyen Hoa Binh helped conceal illicit funds tied to a large-scale fraud ring led by Pho Duc Nam.

Authorities have proposed prosecuting former health minister Nguyen Thi Kim Tien and several others in a major case linked to hospital projects and state asset losses.

The investigation police agency under the Hanoi Department of Public Security has launched criminal proceedings against five suspects in an alleged fraud case involving the FTXF cryptocurrency.

South African authorities have arrested two Vietnamese nationals, Huy Bao Tran and Chu Dang Khoa, in connection with a large-scale rhino horn smuggling network.

Police in Dong Nai province have dismantled a large network involved in illegally trading invoices and documents, with transactions totaling more than VND6 trillion (US$246 million).