crime-related news

Update news crime-related news

“Petrol tycoon” Chu Thi Thanh jailed for 18 years

Chu Thi Thanh, Chairwoman of the Board of Directors of Thien Minh Duc Group JSC, has been sentenced to 15 years for “embezzlement of assets” and 3 years for “Illegal trading of invoices and documents for payment to the state budget”.

Ho Chi Minh City police detain Facebooker ‘Thanh That Tha’ in GSM smear

Ho Chi Minh City police have detained a 36-year-old Facebook user for investigation over an allegedly false video about ride-hailing company GSM, which authorities say damaged the firm's reputation and legitimate interests.

'Shark Binh' faces up to 10 years in prison in $60 million fraud case

Once a prominent technology entrepreneur, Nguyen Hoa Binh, known as Shark Binh, now faces a proposed prison sentence of nine to 10 years for allegedly laundering more than VND 318 billion linked to the Mr Pips fraud network.

Mr. Pips trial continues with questioning on money laundering charges

The trial of Pho Duc Nam (Mr Pip) and his accomplices continued on the morning of October 30, with the court questioning defendants, including Nguyen Hoa Binh, also known as Shark Binh, and his employees, over alleged money laundering.

Hanoi court tries 188 in Mr Pips’ 160.4 mln USD investment fraud case

The Hanoi People’s Court on October 26 began the trial of 188 defendants in a $60.4 million investment fraud case involving Pho Duc Nam, known as Mr Pips, that affected more than 900 investors.

Nine Chinese nationals test positive for drugs in Vietnam villa raids

Police in Vietnam's Khanh Hoa Province found nine Chinese nationals testing positive for drugs during raids on four villas in Nha Trang, uncovering suspected online gambling and illegal high-interest lending activities.

Mr Pips case to be heard at three locations via hybrid trial

The Hanoi People’s Court will begin the trial of Pho Duc Nam, known as Mr Pips, and 187 co-defendants on October 26 on charges including fraud, money laundering, handling criminal proceeds and tax evasion.

Hanoi chauffeur accused of stealing $320,000 in luxury handbags from employer

A private driver in Hanoi has been charged with stealing 31 designer handbags and other luxury items from his employer in 26 separate incidents, with the stolen property valued at more than $320,000.

Vietnam police raid hotel, detain 118 in transnational scam ring

Police in Vietnam's Thanh Hoa province have dismantled an alleged transnational online fraud operation led by a Chinese national, detaining 118 people of multiple nationalities. Authorities have launched criminal proceedings against 84 suspects.

Alleged Xoi Lac TV ringleader and 73 others face prosecution

Prosecutors in Vietnam's Hung Yen Province have indicted 74 suspects in a case involving illegal sports streaming, online gambling and the distribution of obscene material linked to the Xoi Lac TV network.

Former Thanh Hoa vice chairman to stand trial in Hanoi

Former Thanh Hoa provincial vice chairman Le Duc Giang and 10 co-defendants will stand trial in Hanoi on October 29 over alleged violations involving mineral exploitation permits and state asset losses.

Shark Thuy indicted over alleged fraud involving more than 330 million USD

Nguyen Ngoc Thuy, known as Shark Thuy, chairman and general director of Egroup and Egame, was prosecuted for charges of “fraudulent appropriation of property” and “giving bribes”.

Five charged in Vietnam's Can Tho over suspected counterfeit luxury goods

Police in southern Vietnam have opened four criminal cases involving five suspects and seized more than $146,000 worth of goods bearing major fashion labels. Investigators say expert analysis, not logos alone, determines trademark infringement.

Seven charged over prostitution ring run through 2,200-member chat group

Police in southern Vietnam have arrested seven suspects over an online prostitution ring that allegedly used a chat group with more than 2,200 members to connect sex workers with clients.

Ho Chi Minh City police bust ring accused of stealing 2,700 cats

Police in Ho Chi Minh City have detained 12 suspects in an alleged pet theft and trafficking ring believed to have stolen and sold about 2,700 cats, with several recovered animals already reunited with their owners.

Vietnam busts banned-drug pork ring linked to 10,000 tons of meat

Police in Ho Chi Minh City have dismantled a large-scale operation accused of using banned Salbutamol to fatten pigs, with more than 10,000 tons of pork worth over $22.8 million allegedly reaching the market.

Former Health Minister Nguyen Thi Kim Tien seeks to pay more to remedy losses

The appellate trial of former Health Minister Nguyen Thi Kim Tien and nine other defendants was adjourned on September 30. 

Vietnam investigates 28 officials over alleged monitoring data fraud

Twenty-eight officials and employees at institutions affiliated with four Vietnamese ministries and agencies have been prosecuted for allegedly manipulating monitoring results and improperly collecting samples to issue certificates. 

Five arrested in Vietnam over million-dollar fake meteorite scam

Ho Chi Minh City police have arrested five people accused of posing as sellers, investors and businesspeople to pass off ordinary pebbles as meteorites worth millions of dollars.

Vietnam police raid eight sites in fake An Cung pill investigation

Police in Thanh Hoa have detained eight suspects in an investigation into allegedly fake An Cung products and cosmetics advertised as foreign imports, with goods estimated at more than 1,000 tonnes.