Former National Assembly member Châu Thị Thu Nga was sentenced to life imprisonment for her crime of swindle and asset appropriation by the Hà Nội Supreme People’s Court on Monday.
The People’s Court of southern An Giang Province yesterday opened the first hearing into a case that involves 51 defendants, 34 of whom were customs officials in the province.
The People’s Procuracy of Hà Nội recently issued its indictment of a US$9 million scam case involving Williams Việt Nam JSC, headed by Trịnh Anh Minh, born in 1984.
The Hà Nội People’s Procuracy on Tuesday initiated legal proceedings against four people for using fake seals of state organisations and cheating people of money with false promises.
Trade Counsellor of the Việt Nam Embassy to the United Arab Emirates (UAE) has warned Vietnamese fruit export firms not have transactions with 13 import companies in the UAE.
Hà Nội People’s Court yesterday opened the trial of the former director of HDBank’s branch on charges of swindling and appropriating assets.
The Ministry of Public Security has issued wanted notices for two officials of Techcombank’s HCM City branch.
The People’s Court of Hà Nội today sentenced 11 defendants in a fraud case that occurred at the Agriculture and Rural Development Bank, Nghệ An Branch, eight years ago.
Seven members of the multi-level marketing firm Liên Kết Việt have been indicted by the Hà Nội investigave police division for alleged fraudulent appropriation of assets.