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illegal business
News updates related to illegal business
On September 9, 2025, an inspection team was established to inspect law compliance of gold trading enterprises.
Permanent Deputy Prime Minister Nguyen Hoa Binh requested the Government Inspectorate to preside over and coordinate with relevant ministries and branches to establish an inspection team on September 9, 2025 to inspect the compliance with policies and laws of credit institutions and enterprises in gold trading activities.
News
White plate vehicles operating in transportation business: Need to be strictly handled
Although there are regulations requiring cars operating in the transport business to change to yellow license plates before December 31, 2021. However, up to this point, in the whole province, there are still many private cars with white license plates, openly operating in the passenger transport business illegally, causing disorder in traffic safety and inequality in the transport business.
Following the oil slick
(Baonghean.vn) - Nghe An currently has over 3,500 fishing boats, many of which are concentrated in Hoang Mai town and Quynh Luu district. To go offshore to catch seafood, these boats consume hundreds of thousands of liters of oil every day. And, the reality is that dozens of oil plants and oil tankers supplying fishing boats are not qualified to do business but are still operating openly.
Nghe An: Hundreds of gas stations located in people's homes?
(Baonghean.vn) - Petroleum business in the coastal area of Nghe An still has many problems such as: illegal petroleum business, not following legal regulations on construction, measurement, not posting prices. The most dangerous thing is that many petroleum stores are located in private homes, which can become a big "fire pocket" when a fire or explosion occurs.
Hot weather, beer and refreshment shops compete to cover the sidewalk
(Baonghean.vn) - Currently entering the peak of the hot season, the demand for refreshments is increasing, many shop owners have taken advantage to reoccupy the sidewalks for business and trading even though Vinh City has launched a campaign to clear them.
The Chief Justice of the Supreme People's Procuracy requested compensation for the owner of Xin Chao restaurant.
The working group of the Supreme People's Procuracy concluded that the owner of Xin Chao coffee shop did not commit a crime and requested the leaders of the Ho Chi Minh City People's Procuracy to suspend the related officials.
Nghe An police seized more than 20m3 of illegally traded wood
(Baonghean.vn) - Nghe An Provincial Police's Economic Police Department has just inspected a number of locations with signs of illegal trading and storage of forest products, seizing more than 20m3 of sawn timber.
Two former ACB officials deny allegations of illegal business
December 1, 2014 14:46
"ACB has a license to trade gold, and when trading gold, it creates a status. ACB uses that status to trade. In essence, they are similar," former ACB general director Ly Xuan Hai said in the appeal hearing opened this morning at the Supreme People's Court.
Illegal business tricks of "Mr. Kien"
August 25, 2012 13:43
Established three companies with functions and registered business lines unrelated to financial investment, but Mr. Nguyen...
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