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illegal
News updates related to illegal activities
Three individuals have been prosecuted for "illegally trading invoices and documents for collecting state budget revenue" and "tax evasion".
The Security Investigation Agency of the Nghe An Provincial Police has just initiated legal proceedings against three individuals for the offenses of "Illegal trading of invoices and documents for collecting state budget revenue" and "Tax evasion".
Video
Authorities dismantled a ring involved in the illegal trading of invoices worth over 20 trillion VND in Dong Nai City.
The Dong Nai City Police have initiated legal proceedings against 11 defendants in a ring that established over 200 shell companies to illegally issue 15,000 invoices with exceptionally large transaction values.
Hanoi police have indicted 12 suspects for manufacturing devices used to defraud Green SM taxis.
The Hanoi City Police Investigation Agency has dismantled a network producing and selling technological devices used to illegally interfere with the surveillance system of Xanh SM taxis.
Nghe An tightens control over informal lending groups and associations.
In response to numerous cases of failed informal lending schemes causing significant losses, the People's Committee of Nghe An province has issued a document requesting departments, agencies, and localities to strengthen prevention, combat, and strictly handle violations...
The US Congress approved record funding for Trump's immigration crackdown campaign.
The US Congress has just approved a $70 billion budget package to support the Trump administration's policies on deporting undocumented immigrants and controlling the border.
Illegal mobile signal boosters cause serious network interference in Quang Ninh.
The Radio Frequency Department has detected and dealt with an illegal signal booster causing network interference in Mong Cai 1 Ward, Quang Ninh Province, through the iSpectra monitoring system.
The polluting scrap yard in the border area between Vinh Phu and Vinh Loc wards will be dealt with.
Following reports from Nghe An Newspaper and Television, the People's Committees of Vinh Phu and Vinh Loc wards will coordinate to inspect and handle violations at the scrap metal collection site on the border between the two wards.
Slow progress in resolving cases of illegal encroachment on protected forest land in Tuong Duong commune.
May 3, 2026 09:38
The incident of people encroaching on protected forest land and erecting illegal structures occurred in plot 1, sub-area 681, in Tuong Duong commune. These violations of the law occurred more than 3 months ago...
Smuggling money across the border illegally may result in fines of up to 75 million VND, effective from May 2nd, 2026.
May 2, 2026 11:24
Mr. B carried 120 million VND in cash across a border trail without completing customs procedures at an official border crossing. Is this act punishable? What is the specific penalty?
A close-up view of the 'expanding' scrap yard that has been in operation for many years in the border area between Vinh Phu and Vinh Loc.
May 2, 2026 08:31
In the area bordering Vinh Phu and Vinh Loc wards, a large-scale scrap metal collection site has existed for many years, showing signs of land misuse. This situation is not only...
The "Church of God the Mother" employs a systematic approach, using up to 70 different scenarios.
April 29, 2026 06:55
The "Church of God the Mother" in Quang Tri operates using a tightly controlled model, employing up to 70 scenarios to lure participants, while simultaneously manipulating their psychology and isolating them from their families...
How to detect and disable suspicious Apple AirTags that are being tracked without authorization.
April 26, 2026 19:02
Apple and Google have integrated features that automatically alert you when an unfamiliar tracking device moves with you. Here's how to set it up and handle it to protect your personal safety.
Borrowing money to traffic drugs leads to a life sentence.
April 24, 2026 16:22
Despite having served time in prison multiple times, including drug-related offenses, Dang Dinh Sy continued to re-offend. When he ran out of money to buy heroin, Sy borrowed money and ultimately paid the price with a prison sentence...
Nine individuals have been charged with illegally collecting bank account information.
April 17, 2026 06:43
On April 16th, the Hanoi City Police announced that the Economic Police Department of the Hanoi City Police had dismantled a group illegally collecting bank account information; nine defendants have been prosecuted for the crime...
Dismantle illegal structures in the Pha Lai Dam tourist area.
April 10, 2026 12:19
After years of violations, the "hot spot" at the Pha Lai Dam tourist area (Mon Son commune) is being decisively addressed. The violating households have agreed to dismantle their illegal structures.
Chairman of Hung Thinh Group prosecuted in illegal titanium mining case worth over 1.5 trillion VND.
March 27, 2026 06:38
The Supreme People's Procuratorate has just issued an indictment prosecuting 28 defendants in the case of "Violation of regulations on research, exploration and exploitation of natural resources," and "Violation of accounting regulations causing serious consequences..."
Strictly punish acts of smuggling, trade fraud, and illegal transportation of gasoline and oil across the border.
March 20, 2026 09:14
The Government Office has just issued Official Letter No. 2389/VPCP-VI dated March 19, 2026, conveying the directives of Deputy Prime Minister Bui Thanh Son - Head of the National Steering Committee for Anti-Smuggling,...
Two drivers jailed for transporting over 1 ton of firecrackers.
March 12, 2026 09:01
Hoang Canh Uoc was hired by someone to transport firecrackers for a fee of 30 million VND, and he agreed. Due to the large quantity of firecrackers, Uoc invited Cao Thanh Hoa to help transport them. When the suspects...
Malaysian football scandal: Illegal naturalization network exposed and the real mastermind behind it.
March 11, 2026 15:29
The scandal involving seven players who illegally naturalized themselves is not limited to penalties from FIFA and CAS, but also reveals a sophisticated scheme of fraudulent documentation. All suspicion is now focused on powerful figures...
Malaysian football faces heavy penalties from FIFA if it does not apologize for the naturalization scandal.
March 11, 2026 13:59
Experts warn that the Football Association of Malaysia (FAM) could anger FIFA and face severe punishment if it continues its uncooperative attitude following the scandal involving seven naturalized players.
Storing gasoline illegally can result in fines of up to 25 million VND.
March 10, 2026 08:53
"Due to concerns about continued increases in fuel prices, some people are buying large quantities of fuel and storing it in cans or containers at home or in private warehouses for later use. I would like to ask, what are the implications of this act of stockpiling fuel...?"
US President Donald Trump dismissed Homeland Security Secretary Kristi Noem.
March 6, 2026 10:12
On the morning of March 6th, US President Donald Trump announced the dismissal of Homeland Security Secretary Kristi Noem, who was primarily responsible for the large-scale crackdown on immigration...
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