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break the line
News updates related to the line breakage
Dismantling a fraud ring of tens of thousands of billions of dong through virtual currency
The police agency has just dismantled a ring of "Violating regulations on multi-level marketing" and "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" through the form of mobilizing financial investment in virtual cryptocurrencies on a large scale, operating nationwide.
Law
Dismantling a trillion-dollar fraud ring headquartered in Cambodia
On the afternoon of August 23, a reporter's source confirmed that the Criminal Police Department of Thanh Hoa Province Police had just dismantled a particularly large cyber fraud case involving thousands of billions of VND.
Nghe An police busted a transnational drug ring, seizing 60 heroin bricks and 37 kg of crystal meth.
Nghe An Provincial Police have successfully dismantled a drug trafficking ring from Laos to Vietnam for consumption, arresting 3 subjects and seizing 60 heroin cakes and 37 kg of crystal meth.
Dismantling a production and consumption line of nearly 1 ton of inter-provincial fireworks
The Investigation Police Agency has just issued a Decision to prosecute a 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.
Busting illegal laughing gas business line
The provincial police have just initiated a case, prosecuting 7 subjects related to the illegal laughing gas business line...
Busting 600kg of marijuana drug ring on cyberspace
26 subjects in a transnational drug trafficking and transportation ring have just been arrested by Quang Ninh Provincial Police.
Dismantling a ring producing and trading fake perfume in exceptionally large quantities
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...
Breaking up a large-scale production and consumption of fake cosmetics using chemicals
DNUM_BFZAGZCACF 06:47
On the evening of June 14, Tay Ninh Provincial Police reported on the destruction of a large-scale counterfeit cosmetics manufacturing and trading facility led by LTMD (born in 1991, residing in Ninh Tho Quarter, Ninh Son Ward, Tay Ninh City). Notably, counterfeit cosmetics were sold in markets in provinces and cities across the country.
Breaking up a production and trading ring of counterfeit electronic devices of famous brands
DNUM_AHZAGZCACF 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 Investigation Agency issued a decision 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, Penal Code 2015.
Breaking up a multi-level marketing network of 9,000 people, trading trillions of dong from 'Ngưu Chương Chi' mushrooms
DNUM_CCZAFZCACF 06:13
Authorities have just dismantled a transnational multi-level marketing ring, arresting 12 suspects and many related machines and equipment.
Video: Nghe An dismantles transnational firecracker trafficking ring
DNUM_CAZAFZCACF 14:57
On May 20, the Nghe An Provincial Police Department's Investigation Security Agency said it was completing procedures to initiate a case and prosecute two suspects in a transnational firecracker trafficking case. Nearly 1.5 tons of various types of firecrackers were seized.
Breaking up a huge laughing gas production line, arresting 11 subjects
DNUM_BJZAFZCACF 06:11
The police have just initiated a case, prosecuted the accused and executed an arrest warrant for 11 subjects in a large-scale inter-provincial laughing gas production and trading ring.
Dismantling a large-scale gasoline smuggling ring
DNUM_BFZAFZCACF 16:57
When dismantling this large-scale gasoline smuggling ring, the police prosecuted 53 defendants, including 6 customs officers.
Dismantling an online football betting ring worth over 300 billion VND
DNUM_CDZAEZCACF 17:15
The police have just busted an online football betting ring, with a total gambling amount of more than 300 billion VND.
Nghe An police dismantled a transnational gambling and money laundering ring worth over 500 billion VND.
DNUM_CCZAEZCACF 15:13
The Criminal Police Department of Nghe An Province has initiated a case, prosecuted a group of 12 people in a money laundering and gambling ring, and continued to investigate and expand the transnational "Money Laundering" and "Gambling" case with an amount of more than 500 billion VND.
Nghe An dismantles human trafficking ring to the Golden Triangle
DNUM_BBZAEZCACF 19:25
The Criminal Police Department (Nghe An Police) has just successfully broken up a case, arresting two leaders of a fraud ring that sent citizens to work abroad and then sold them to international criminal gangs in the Golden Triangle special zones.
Dismantling a large-scale ring of counterfeiting seals, documents and trading in primitive weapons
DNUM_BBZAEZCACF 16:44
The police have just dismantled a ring that forged seals and documents of agencies and organizations combined with the buying and selling of weapons on a nationwide scale.
Busting a lottery ring with a scale of thousands of billions of dong
DNUM_ABZAEZCACF 06:18
A gambling and gambling organization in the form of lottery with a scale of thousands of billions of VND, led by "Tuan Cho Goc", operating under the guise of a successful business and businessman, operating in many fields, including charity activities, was dismantled by Thai Binh Provincial Police; dozens of other subjects were arrested.
Breaking up a large-scale drug trafficking ring online
DNUM_BEZADZCACF 06:22
On March 13, Nam Dinh Provincial Police announced that they had just dismantled an illegal drug trafficking ring operating on the internet.
Breaking up a transnational gambling ring with total transactions of over 100 billion VND
DNUM_CDZACZCACF 15:19
Da Nang police have just coordinated with related units to break up a transnational gambling ring with a total transaction value of more than 100 billion VND.
Dismantling a football betting ring with over 10 billion VND
DNUM_CGZABZCACF 08:25
Taking advantage of websites registered overseas, the subjects opened football betting accounts. In just a short time, the subjects made thousands of betting transactions with an amount of over 10 billion VND.
Breaking up a money laundering ring worth nearly 30,000 billion VND, with bank employees involved
DNUM_CDZABZCACF 06:29
In the nearly 30,000 billion VND money laundering ring that was recently busted by the police, there were also employees of a bank involved.
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