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Director prosecuted.
News update regarding the director's prosecution.
The 'Stories with Thanh' book case: Director of Vietnam Writers Association Publishing House and two others indicted.
Expanding the investigation into the case involving Nguyen Thanh Nam, the Security Investigation Agency of the Hanoi City Police has issued a decision to prosecute and temporarily detain three leaders and officials belonging to the publishing house...
Law
Director of company prosecuted for selling landfill soil illegally.
Despite knowing full well that the volume of minerals extracted from the Le Thuy mountain quarry was only permitted to be supplied to projects using state budget funds, the two defendants, driven by self-interest, committed the crime...
Director prosecuted for illegally dumping 700 tons of waste.
On June 17th, the Investigation Agency (Economic Police Department) of Bac Ninh Provincial Police announced that it had issued a decision to initiate a criminal case and prosecute three defendants for illegally dumping nearly 700 tons of...
'Come Back Here, Four Winged Birds' Show Scandal: Director of Ngoc Viet Company Indicted
Ms. Nguyen Thi Thu Ha, Director of Ngoc Viet Education Co., Ltd., has been charged by the Hanoi City Police with fraud and misappropriation of property.
Director prosecuted for creating fraudulent projects and embezzling 130 billion VND to pay off debts.
On November 9th, the Economic Police Department of Bac Ninh Provincial Police, in coordination with the Provincial People's Procuracy, served the Decision to initiate criminal proceedings, the Decision to prosecute the defendant, and the Order...
Director of company producing counterfeit dietary supplements, earning trillions of dong in profits, prosecuted.
From 2018 to the present, Le Van Hieu, Do Van Cuong, and their accomplices have produced and sold tens of millions of counterfeit dietary supplements, earning illicit profits of thousands of billions of VND.
Director prosecuted for causing environmental pollution.
The investigative police agency has initiated criminal proceedings and issued a travel ban against Bui Quang An (born in 1984) to investigate his alleged environmental pollution offenses.
Director and subordinates prosecuted for serious violations of bidding procedures.
April 22, 2025 06:16
According to the investigation, the individuals involved engaged in unfair and non-transparent practices in the bidding process, leading to unequal competition...
Director of company prosecuted for illegally exploiting 200,000 m³ of land.
February 12, 2025 15:43
The company headed by Nguyen Dinh Van has extracted over 200,000 m³ of soil outside its designated boundaries, with the estimated value of the extracted minerals exceeding 6 billion VND.
Business director prosecuted for falsifying bidding documents.
January 3, 2025 06:40
For making false personnel declarations in order to bid on and execute projects, Mr. Phan Bá Kiểng, Director of Quốc Hưng Company, has been prosecuted.
Director of fireworks display company prosecuted for trafficking in prohibited goods.
January 2, 2025 07:08
Nguyen Thanh Dong, director of Indochina Fireworks Co., Ltd., a company specializing in organizing fireworks displays, has been charged and is under investigation for "trading in prohibited goods" for transporting 27kg of...
Director prosecuted for 'Industrial Property Rights Infringement'
November 18, 2024 16:36
The Investigation Police Department of Nghe An province has just issued a decision to initiate a criminal case and prosecute Nguyen Thanh Dan - Director of ECOTECH Investment and Trading Company Limited, located at...
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