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Update news prosecuted
Nguyen Thanh Nhan, former general director of the HCMC Union of Trading Cooperatives (Saigon Co.op), has been prosecuted on alleged charges of causing serious consequences in line with the Penal Code.
The Supreme People’s Court has decided to prosecute 12 people involved in banking operation violations at the Bank for Investment and Development of Vietnam (BIDV).
The Central Military Procuracy has completed an indictment to prosecute a former high ranking official from the Ministry of Defence and other defendants for violations relating to fraud and land management.
Police in Danang issued a statement on October 29 that they have put two Chinese nationals into temporary detention in order to launch a full investigation into the charges of stealing property.
The Supreme People’s Procuracy announced on Sunday its decision to prosecute the notorious real estate mogul Phan Van Anh Vu and 25 defendants for allegedly causing losses of more than US$160 million to Dong A Bank.
VietNamNet Bridge – Eighteen people including a former general director of Agribank, one of the largest banks in Viet Nam, were prosecuted for causing the bank a loss of more than VND2.75 trillion.
VietNamNet Bridge – Two persons, reportedly involved in the killing of six persons in the southern Binh Phuoc Phuoc Province on July 7, was prosecuted today for murder and theft,