The Investigation Police Agency under the Ministry of Public Security (MPS) has officially launched a probe into six individuals at the Saigon Jewellery Company Limited (SJC) for the charges of embezzlement and abuse of positions and power while performing duties.
The People's Court of Ho Chi Minh City on July 18 commenced the first-instance trial of a case involving 254 defendants related to the Vietnam Register (VR), its local registration centres and sub-departments.
The People’s Court of Hanoi on September 29 sentenced Nguyen Xuan Son, former Director General of Ocean Bank, to death and Ha Van Tham, former Chairman of the Board of Directors of the bank, to life imprisonment for wrongdoings in State management, property appropriation, credit operation, and power abuse.
The High-Level People’s Court in Hanoi on August 18 upheld death sentences on former General Director of the Vinashin Ocean Shipping Co. Ltd. (Vinashinlines) Tran Van Liem and accomplice Giang Kim Dat
The High-Level People’s Court in Hanoi on August 17 began to hear the appeals of four defendants in a major corruption case at the Vinashin Ocean Shipping Company Ltd (Vinashinlines).
The Investigation Police Agency will prosecute two additional suspects related to the embezzlement case against former PetroVietnam Construction (PVC) chairman, Trinh Xuan Thanh.
The People’s Court of Ho Chi Minh City opened on March 17 the first instance trial on an asset embezzlement case at the Ben Thanh branch of the Bank for Agriculture and Rural Development (Agribank).
The Hanoi People’s Court handed down the death penalty on two former officials at Vinashin Ocean Shipping Company Ltd (Vinashinlines) for embezzlement.
Party General Secretary Nguyen Phu Trong has requested that serious and complex corruption cases must be investigated, prosecuted and brought to trial as soon as possible.
The People’s Court of Ho Chi Minh City has handed down capital punishment to t wo defendants in a high-profile embezzlement case at a financial leasing company under the State-owned Agribank.
