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News updates related to the main arrest
Buying and selling laughing gas disguised as 'BL Cocktail and BL Cocktail Combo', illegally profiting hundreds of billions of dong
On the evening of July 31, the Ho Chi Minh City Police Investigation Agency announced that it had issued a Decision to initiate criminal proceedings, a Decision to prosecute the accused and an Arrest Warrant to temporarily detain 8 subjects to investigate the crime of "Trafficking in prohibited goods".
Law
Hacker group hijacks 21,000 credit card accounts, illegally profits billions of dong
A high-tech crime group in Da Nang illegally collected more than 21,000 international credit card data to make purchases on Amazon, appropriating billions of dong.
Loan sharking at 360%/year, man arrested for forcing 'debtor' to sign paper
In a short time, by lending at high interest rates, Hoang illegally profited hundreds of millions of dong. When the "debtor" was unable to pay, the subject forced him to sign a loan agreement.
More directors of companies illegally trading invoices worth more than 200 billion VND were temporarily detained.
On March 21, the Police Agency informed about the results of expanding the investigation into the illegal trading of invoices in the city and provinces and cities across the country led by Hoang Dang Ngoc My Trang.
U22 Vietnam goalkeeper continues to be the main goalkeeper in Singapore; Ronaldo creates unbelievable statistics
Goalkeeper Ho Tung Han of Vietnam U22 continues to be the main goalkeeper in the Singapore Premier League; Beckham reveals Messi's special request at Inter Miami; Ronaldo creates unbelievable statistics... are notable sports news in the past 24 hours.
Arrest of loan shark, illegally profiting hundreds of millions of dong in Nghe An
Taking advantage of the difficult economic situation and the need of some local people to borrow money for business, Nguyen Thi Dieu lent many people a total amount of billions of dong, thereby illegally profiting hundreds of millions of dong. This subject was recently arrested by Nghi Loc District Police for the act of lending at high interest rates in civil transactions.
Sentencing of female director who used press name to protect truck
Known as the runner-up of the Miss Vietnam Elegant Lady Photo contest and for many charitable activities in the area, Nguyen Kim Tien (Thai Hoa Town) was prosecuted for protecting trucks in the area to make illegal profits.
Man slashed man on suspicion of having an affair with his wife
DNUM_DAZAIZCACE 14:18
Just because he suspected Mr. N. of having an illicit relationship with his wife, Nguyen Viet Hung slashed the victim many times.
Prosecuted the subject of illegally buying and selling invoices, illegally profiting hundreds of millions of dong
DNUM_BFZAGZCACE 12:24
During the period from mid-2022 to mid-2023, through acquaintances, Tran Thi Phuong purchased 81 invoices with a total value of goods recorded on the pre-tax invoices of nearly 30 billion VND; thereby illegally profiting an amount of up to hundreds of millions of VND...
Arrested 3 women lending at high interest rates of more than 26 billion VND
DNUM_CEZAFZCACE 20:32
(Baonghean.vn) - On May 24, Hoang Mai Town Police announced that they had successfully broken up a case, arresting 3 subjects who lent money at high interest rates in civil transactions with the amount of 26.2 billion VND, illegally profiting more than 4.4 billion VND.
How is the crime of falsifying documents in securities offering and listing dossiers handled?
DNUM_AFZACZCACE 10:51
(Baonghean.vn) - According to current criminal law, what is the penalty for falsifying documents in securities offering and listing dossiers? - A matter of concern for Mr. Tran Ngoc Chuyen (Nghi Loc, Nghe An).
Group of subjects forged bank accounts to defraud, illegally profiting 2.5 billion VND
DNUM_AGZABZCACE 18:47
(Baonghean.vn) - Nghe An Provincial Police and the Department of Cyber Security and High-Tech Crime Prevention (Ministry of Public Security) have just co-chaired a successful investigation, arresting 7 subjects in a ring of fake bank accounts for fraud.
Penalties for illegal profiteering from usury
DNUM_AEZABZCACE 08:41
(Baonghean.vn) - My son has just been arrested for loan sharking. I want to know the penalty for illegal profiteering from loan sharking? This is a concern of Mr. Le Van Hung in Do Luong district (Nghe An).
Woman arrested for lending money at 200% interest rate/year, illegally profiting 800 million VND
DNUM_AJZBCZCACD 06:42
From the information that people called the hotline of the Director of Tra Vinh Provincial Police, the Investigation Police Agency verified and clarified the case of a woman lending money at high interest rates of up to 208.05%/year.
Is having an affair with another man considered a violation of monogamy?
DNUM_BDZBBZCACD 15:35
(Baonghean.vn) - During the marriage, if my wife had an illicit relationship with another man, would that be considered a violation of monogamy? - A concern of Mr. Tran Van T. (Quynh Luu).
How is the crime of organizing illegal border crossing handled?
DNUM_BFZBAZCACD 07:42
(Baonghean.vn) - Mr. Vi Van T. in Ky Son district asked: What is illegal border crossing? How is the crime of organizing illegal border crossing handled?
How is the crime of falsifying documents of agencies and organizations punished?
DNUM_AHZAJZCACD 14:53
(Baonghean.vn) - Mr. Nguyen Quoc T. in N province asked: I read in the newspaper that some people who forged IT and foreign language certificates were prosecuted by the authorities for the crime of "Forgery of documents of agencies and organizations". So how will those who commit the crime of "forging documents of agencies and organizations" be punished?
Goalkeeper Van Viet of Song Lam Nghe An Club opens up about his first time playing for U23 Vietnam
DNUM_AHZAJZCACD 09:44
(Baonghean.vn) - Having been called up to the Vietnam National Team and Vietnam U23 Team many times, however, last night (September 6), in the opening match of Vietnam U23 in the Asian U23 qualifiers, goalkeeper Nguyen Van Viet was given the opportunity to start.
The referee for the 2022/23 Champions League final has been revealed; 5 members of the U22 Thailand team received disciplinary action for fighting in the 32nd SEA Games final
DNUM_CEZAFZCACD 06:35
(Baonghean.vn) - The opening ceremony of the 2024 Paris Olympics will have a large number of free tickets; 5 members of the U22 Thailand team received disciplinary action for fighting in the final of the 32nd SEA Games; The referee for the 2022/23 Champions League final was revealed... are notable sports news in the past 24 hours.
'Monster woman' who lent money to small traders at high interest rates was prosecuted
DNUM_CFZADZCACD 12:07
(Baonghean.vn) - On March 25, Nghi Loc District Police announced that the unit had just arrested Ma Thi Ngoan (born in 1981), residing in Phuc Tho Commune, Nghi Loc District, for the crime of "Lending at high interest rates in civil transactions".
Arrest of subject specializing in loan sharking, illegally profiting hundreds of millions of dong
DNUM_AFZACZCACD 08:45
(Baonghean.vn) - From April 2020 until her arrest, Bui Thi Ty lent money to many people at high interest rates, illegally profiting more than 800 million VND.
Referee officiates the second leg of the 2022 AFF Cup final, a 'nemesis' of Thailand; Hanoi Club says goodbye to Doan Van Hau
DNUM_BFZABZCACD 06:44
(Baonghean.vn) - The referee of the second leg of the AFF Cup 2022 final is the 'nemesis' of Thailand; Man Utd defeated Man City with a controversial goal; Hanoi Club announced farewell to Doan Van Hau... are notable sports news in the past 24 hours.
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