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News updates related to profit
Prosecuted 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.
Law
Bought 300,000 personal accounts, 'upgraded' and sold for profit of more than 3 billion VND
Lang Son Provincial Police have just busted a case to arrest a group of people illegally buying and selling personal accounts on the Internet to commit property appropriation. They seized 80 mobile phones of various types, 41 computers and many other related exhibits.
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 initiate criminal proceedings, a Decision to prosecute the accused and an Arrest Warrant to temporarily detain 8 subjects to investigate the crime of "Trafficking in prohibited goods".
Hacker group hijacks 21,000 credit card accounts, illegally profits billions of dong
A high-tech crime group in Da Nang illegally collected more than 21,000 international credit card data to make purchases on Amazon, appropriating billions of dong.
Prosecution of the case of 'sand bandits' buying fake invoices, earning more than 5 billion VND
The authorities have initiated a criminal case, prosecuted the accused, and issued an arrest warrant to temporarily detain Nguyen Van Binh (born in 1980) for the crime of "Illegal trading of invoices"; prosecuted the accused, and issued an arrest warrant to prohibit Trinh Thi Dung (born in 1984) and Nguyen Nhu Anh (born in 1981) from leaving their place of residence for the crime of "Illegal trading of invoices".
What is the penalty for trading in counterfeit goods labels and packaging?
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).
Arrested 'boss' and 8 subjects selling fake sexual enhancement drugs, earning 20 billion VND
The production and trading line of fake physiological support and colon treatment drugs led by Chu Van Dien successfully sold a large amount of fake drugs to consumers with a total value of more than 20 billion VND.
Loan sharking at 360%/year, man arrested for forcing 'debtor' to sign paper
DNUM_BGZAEZCACF 06:19
In a short time, by lending at high interest rates, Hoang illegally profited hundreds of millions of dong. When the "debtor" was unable to pay, the subject forced him to sign a loan agreement.
More directors of companies illegally trading invoices worth more than 200 billion VND were temporarily detained.
DNUM_CBZADZCACF 16:21
On March 21, the Police Agency informed about the results of expanding the investigation into the illegal trading of invoices in the city and provinces and cities across the country led by Hoang Dang Ngoc My Trang.
Arrest of loan shark, illegally profiting hundreds of millions of dong in Nghe An
DNUM_CHZBCZCACE 14:23
Taking advantage of the difficult economic situation and the need of some local people to borrow money for business, Nguyen Thi Dieu lent many people a total amount of billions of dong, thereby illegally profiting hundreds of millions of dong. This subject was recently arrested by Nghi Loc District Police for the act of lending at high interest rates in civil transactions.
Sentencing of female director who used press name to protect truck
DNUM_CDZBCZCACE 16:54
Known as the runner-up of the Miss Vietnam Elegant Lady Photo contest and for many charitable activities in the area, Nguyen Kim Tien (Thai Hoa Town) was prosecuted for protecting trucks in the area to make illegal profits.
Will Ukraine benefit from 'pushing the conflict' to Russian territory?
DNUM_BDZAIZCACE 19:00
Nearly 10 days of fierce fighting in the Kursk flashpoint – the Russian border region. Ukraine’s goal is to push the conflict to Russian territory, reversing the victory. From Kursk, Kiev can attack other regions of Russia.
Prosecuted the subject of illegally buying and selling invoices, illegally profiting hundreds of millions of dong
DNUM_BFZAGZCACE 12:24
During the period from mid-2022 to mid-2023, through acquaintances, Tran Thi Phuong purchased 81 invoices with a total value of goods recorded on the pre-tax invoices of nearly 30 billion VND; thereby illegally profiting an amount of up to hundreds of millions of VND...
Nghe An eliminates a group of scammers selling 'magic charms', earning more than 86 billion VND
DNUM_AGZAGZCACE 19:24
Nguyen Van Kien and his associates sold various “charms” on social media at exorbitant prices. Over the course of six years, they sold “charms” to thousands of people across the country, earning a total profit of more than VND86 billion.
Arrested 3 women lending at high interest rates of more than 26 billion VND
DNUM_CEZAFZCACE 20:32
(Baonghean.vn) - On May 24, Hoang Mai Town Police announced that they had successfully broken up a case, arresting 3 subjects who lent money at high interest rates in civil transactions with the amount of 26.2 billion VND, illegally profiting more than 4.4 billion VND.
How is the crime of falsifying documents in securities offering and listing dossiers handled?
DNUM_AFZACZCACE 10:51
(Baonghean.vn) - According to current criminal law, what is the penalty for falsifying documents in securities offering and listing dossiers? - A matter of concern for Mr. Tran Ngoc Chuyen (Nghi Loc, Nghe An).
Group of subjects forged bank accounts to defraud, illegally profiting 2.5 billion VND
DNUM_AGZABZCACE 18:47
(Baonghean.vn) - Nghe An Provincial Police and the Department of Cyber Security and High-Tech Crime Prevention (Ministry of Public Security) have just co-chaired a successful investigation, arresting 7 subjects in a ring of fake bank accounts for fraud.
Penalties for illegal profiteering from usury
DNUM_AEZABZCACE 08:41
(Baonghean.vn) - My son has just been arrested for loan sharking. I want to know the penalty for illegal profiteering from loan sharking? This is a concern of Mr. Le Van Hung in Do Luong district (Nghe An).
Woman arrested for lending money at 200% interest rate per year, illegally profiting 800 million VND
DNUM_AJZBCZCACD 06:42
From the information that people called the hotline of the Director of Tra Vinh Provincial Police, the Investigation Police Agency verified and clarified the case of a woman lending money at high interest rates of up to 208.05%/year.
How is the crime of organizing illegal border crossing handled?
DNUM_BFZBAZCACD 07:42
(Baonghean.vn) - Mr. Vi Van T. in Ky Son district asked: What is illegal border crossing? How is the crime of organizing illegal border crossing handled?
How is the crime of falsifying documents of agencies and organizations punished?
DNUM_AHZAJZCACD 14:53
(Baonghean.vn) - Mr. Nguyen Quoc T. in N province asked: I read in the newspaper that some people who forged IT and foreign language certificates were prosecuted by the authorities for the crime of "Forgery of documents of agencies and organizations". So how will those who commit the crime of "forging documents of agencies and organizations" be punished?
Dismantling a fake document ring with profits of over 20 billion VND
DNUM_CEZAGZCACD 06:42
Searching the suspects' residences, the investigation agency seized nearly 2,000 seals of various types from many agencies and organizations across the country; more than 1,900 blank high school, college, university diplomas, certificates of various types...
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