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prosecute the director
News update related to director prosecution
Prosecution of project director who embezzled 130 billion VND to pay debt
On November 9, the Economic Police Department, Bac Ninh Provincial Police presided over and coordinated with the Provincial People's Procuracy to serve the Decision to prosecute the criminal case, Decision to prosecute the accused, Order...
Law
Prosecution of director of company producing fake functional foods, earning thousands of billions of dong
From 2018 to present, Le Van Hieu, Do Van Cuong and accomplices have produced and consumed tens of millions of fake functional food products, illegally earning thousands of billions of dong.
Director prosecuted for environmental pollution
The Investigation Police Agency has prosecuted and issued a house arrest order against Bui Quang An (born 1984) to investigate the act of causing environmental pollution.
Prosecution of director and subordinates for bidding violations causing serious consequences
According to the investigation, the subjects had committed acts that did not ensure fairness and transparency in bidding, causing unequal competition...
Prosecution of enterprise director for illegally exploiting 200,000 m³ of soil
The company, directed by Nguyen Dinh Van, has exploited more than 200,000 m³ of land outside the boundary, with an estimated value of exploited minerals of more than 6 billion VND.
Business director prosecuted for falsifying bidding documents
Mr. Phan Ba Kieng - Director of Quoc Hung Company was prosecuted for declaring false personnel information to bid and execute projects.
Fireworks display company director prosecuted for trafficking in contraband
Nguyen Thanh Dong - Director of Indochina Fireworks Company Limited, specializing in organizing fireworks displays, was prosecuted to investigate the act of "Trading in prohibited goods" when transporting 27kg...
Prosecution of Director for 'Infringement of Industrial Property Rights'
November 18, 2024 16:36
The Investigation Police Agency of Nghe An Province Police has just issued a Decision to prosecute the case and prosecute the accused Nguyen Thanh Dan - Director of ECOTECH Investment and Trading Company Limited with address...
Prosecution of fake director for fraud in sending people to work abroad, appropriating more than 20 billion VND
May 21, 2024 15:59
(Baonghean.vn) - Understanding the needs of many citizens wishing to work abroad, Tran Thi Hang Nga has provided information on recruiting foreign workers, receiving applications and money from...
Prosecution of Director of Center for Vocational Education - Continuing Education
March 30, 2022 08:28
(Baonghean.vn) - The Investigation Police Agency of Hung Nguyen District Police (Nghe An) has just prosecuted Le Thi Dung (born 1971), residing in Block 5, Hung Nguyen Town, Hung Nguyen District, for the crime of "Profiting...
Prosecution of company director for price hike of medical equipment in Ha Tinh
September 19, 2020 08:20
The Investigation Police Agency of Ha Tinh Police has just issued a decision to prosecute the case, prosecute the accused, and temporarily detain the Director of Ha Tinh Medical Equipment Investment Joint Stock Company for tax evasion.
Director and 15 juniors of loan sharking were prosecuted
January 14, 2019 21:05
Quang opened 15 loan shark branches in industrial parks of Bac Ninh province.
Prosecution of the case of the director's car being robbed and stopped in the middle of the night
October 12, 2017 09:26
Seven days after the incident of the director's car being robbed and burned in the middle of the night, Hau Giang Police have decided to prosecute the case.
Prosecution of drunk director who caused an accident and then slapped a traffic police officer
May 20, 2017 21:20
After getting drunk and causing an accident, the director of a private company cursed at the authorities and even slapped the traffic police.
Prosecution of director for trafficking in white goods and illegal use of guns
July 7, 2016 09:54
(Baonghean.vn) - At the investigation agency, Kien confessed that he was working as the director of a private enterprise in Laos and was transporting the above drugs to Vinh city for consumption.
Director of Ministry of Defense company fraud prosecuted
December 3, 2012 20:19
After signing a steel purchase contract worth more than 600 million VND with Thanh An Company (under Thanh An Corporation - Army Corps 11
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