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Latest news related to trading
Arrested subject who brought 16 people from Nghe An to a fraud company under the guise of light work with high salary
With the trick of easy work and high salary, Ly Van Sang tricked and sold 16 people in Cam Phuc and Con Cuong communes to the Golden Triangle special zones in Laos to work for fraudulent companies. After a period of establishing a special case, Ly Van Sang was quickly arrested by Nghe An police.
Law
Prosecution of large-scale fake functional food production line, arrest of two Directors
This line has sold tens of thousands of fake functional food products to the market, illegally earning billions of dong.
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 prosecute a criminal case, a Decision to prosecute the accused and an Arrest Warrant to detain 8 subjects to investigate the crime of "Trading in prohibited goods".
Prosecution of 17-year-old subject who created fake Facebook account, went online to buy goods to produce and sell firecrackers
Phan Minh Quang often goes online to buy raw materials to produce fireworks, and after the finished products are exchanged and sold with strangers to make a profit.
The identities of the two girls leading the electronic cigarette trafficking ring that seized goods worth 40 billion VND
Authorities have just busted a huge e-cigarette trafficking ring operating in the area, arresting 14 suspects and seizing a huge amount of goods worth up to 40 billion VND.
The secret in the boxes of cocoa and honey sent from the South to the North
While transporting two boxes of firecrackers, Dang Ngoc Huong lied that they were actually boxes of honey and cocoa beans. Unexpectedly, the shipment was stopped by the authorities as soon as it arrived at the “dock”.
Dismantling inter-provincial firecracker production and consumption ring
The Investigation Police Agency has just issued a Decision to prosecute the case of manufacturing and trading in prohibited goods occurring in Hanoi, Ho Chi Minh City, Phu Tho, Dong Nai and several other provinces and cities.
Son-in-law masterminded, mother-in-law assisted in a drug trafficking ring worth tens of billions of dong
July 6, 2025 15:59
Under the guise of a young businessman, Ho Van Manh ran a transnational pangolin scale trafficking ring worth tens of billions of dong. Not only did he connect with foreign dealers, this “boss” also turned his mother-in-law’s house into a gathering and processing point for banned goods.
Selling pangolin scales for tens of billions of dong, mother-in-law and son-in-law appear in court together
June 24, 2025 09:51
Authorities discovered 110 sacks of pangolin scales in Tran Thi Ngoc’s house. Ngoc confessed that the pangolin scales, worth more than 14 billion VND, belonged to her son-in-law.
Female director of production and trade of fake cosmetics prosecuted
June 24, 2025 06:29
On June 22, the Economic Police Department of Da Nang City Police announced that it had decided to prosecute the case, prosecute the accused and apply preventive measures to prohibit Nguyen Thi My Hanh (born 1988, residing in My An ward, Ngu Hanh Son district) from leaving her place of residence for the crime of "Producing and trading in counterfeit cosmetics".
The Prime Minister requested to resolutely declare war on crimes of producing, trading, and selling fake drugs and fake food.
June 23, 2025 18:34
The Prime Minister especially noted the need to focus on and resolutely declare war on crimes of producing, trading, and selling fake drugs and fake food, because these are acts that seriously endanger people's health and lives.
Dismantling a ring producing and trading fake perfume in exceptionally large quantities
June 22, 2025 06:39
On the evening of June 21, the Ho Chi Minh City Police Department announced that it had just broken up a ring producing and trading fake perfume in particularly large quantities, seizing more than 10,000 bottles of fake perfume of various types with an estimated value equivalent to the real goods of over 10 billion VND...
Couple prosecuted for counterfeiting 20 tons of coffee from soybean powder and additives
June 8, 2025 06:50
Dak Lak Province Police have just prosecuted a couple who used soy powder and additives to produce 20 tons of fake coffee to release to the market.
Breaking up a production and trading ring of electronic devices counterfeiting famous brands
June 7, 2025 06:21
On June 6, Hanoi City Police announced that they had dismantled a large-scale production and trading ring of counterfeit goods and electronic devices of famous brands, disguised as e-commerce, worth about 22 billion VND. Based on the collected documents, the Hanoi City Police Department of Investigation has decided to prosecute the case, prosecute 5 suspects and decided to prosecute the criminal case: "Le Huu Minh and his accomplices traded in counterfeit goods, occurred in Hanoi" as prescribed in Article 192 of the 2015 Penal Code.
Prosecution of female director of production and trade of fake functional foods
June 6, 2025 06:32
Thanh Hoa Provincial Police have just prosecuted Hoang Thi Ngoc, Director of Nam Hoa Herbal Medicine Production Company Limited, for the crime of "Producing and trading in counterfeit food products".
How will the sale of fake stamps and tickets be handled?
June 5, 2025 08:30
Mr. Nguyen Van Tai, residing in Nghi Loc district, asked: According to the law, how will the crime of trading in fake stamps and fake tickets be handled?
What is the penalty for trading in counterfeit goods labels and packaging?
June 4, 2025 10:53
What are the penalties for trading in counterfeit goods and packaging? This is a matter of concern for Mr. Dang Van Hoan (Hung Nguyen, Nghe An).
From the dream of changing one's life to prison for drugs
May 29, 2025 14:59
After working as a factory worker, Vi Van Hao decided to go to Hanoi to study foreign languages to work abroad. However, when he saw that there were many drug addicts in his neighborhood, he decided to go back to his hometown to buy drugs and sell them for profit. When his actions were exposed, Hao not only lost his dream of going abroad but also lost his youth in prison.
Nghe An police cut off a ring selling fake toothpaste, shampoo, and fabric softener branded as major brands.
May 27, 2025 16:29
The Police Department of Investigation of Crimes of Corruption, Economy and Smuggling of Nghe An Province Police has just issued a decision to prosecute the case and prosecute 4 suspects for the crime of trading in counterfeit goods.
Protecting consumers from the 'matrix' of counterfeit and fake goods
May 26, 2025 08:08
Recently, a series of cases involving fake milk, fake medicine, cosmetics, and poor quality food have been discovered, causing confusion among consumers.
How will the production and trade of counterfeit goods be handled?
May 23, 2025 14:55
Mr. Nguyen Van Binh, residing in Hung Nguyen district, asked: How will the crime of producing and trading counterfeit goods be handled according to the law?
Prosecuted the owner of a fake cosmetics production facility with a revenue of 6 billion VND
May 21, 2025 05:54
The police have just initiated a case, prosecuted and detained Nguyen Van Khanh for producing and trading counterfeit goods.
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