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Update news crime-related news
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).
The People’s Court of Ho Chi Minh City on March 12 sentenced four defendants to death for their roles in a large-scale drug trafficking ring in the city.
Police in Thanh Hoa Province have dismantled a large-scale fraud ring operating under the guise of traditional medicine “miracle healers”, with authorities estimating the group illegally earned more than VND227 billion (US$9.2 million).
A Vietnamese court has sentenced ten women involved in a cross-border commercial surrogacy network that transported women abroad for embryo implantation before returning to Vietnam for childbirth.
The Ministry of Public Security has detained former Vinaconex chairman Nguyen Huu Toi and another senior executive for investigation over serious violations of bidding regulations.
According to forensic findings, 88 dietary supplement products manufactured by MediPhar and MediUSA were counterfeit. Investigators say Nguyen Nang Manh and his accomplices illegally earned more than VND264 billion (US$10.6 million).
Authorities in Hung Yen have arrested dozens of suspects connected to a large-scale online network accused of copyright infringement, illegal gambling and distributing explicit content.
Vietnamese authorities have prosecuted 30 suspects connected to the illegal football streaming website Xoi Lac TV, a platform accused of broadcasting sports content without authorization while promoting online gambling.