Yen Bai transport department officials arrested for abuse of power

Yen Bai transport department officials arrested for abuse of power

Ngo Quoc Truong, 49, deputy director of the Department of Transport in the northern province of Yen Bai was arrested on Thursday for abusing positions and power while on duty.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

VietnamCapital Finance leaders arrested for illegal mobilization of $8.22 mln in deposits

VietnamCapital Finance leaders arrested for illegal mobilization of $8.22 mln in deposits

The chairman and general director of VietnamCapital Finance JSC have been detained by Danang police pending further investigation into their illegal mobilization of VND200 billion ($8.22 million) in deposits.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Scandal-hit LDG real estate projects in legal hot water

Scandal-hit LDG real estate projects in legal hot water

Projects run by the scandal-hit LDG Investment JSC have been found to show legal irregularities, with some built illegally and others remaining on paper despite being launched for sale a long time ago.

Real Estate - Mon, Dec 22, 2021 | 11:30 am GMT+7

Ex-lawmaker arrested for extortion in Thai Binh province

Ex-lawmaker arrested for extortion in Thai Binh province

The Thai Binh province police's investigation agency has arrested Luu Binh Nhuong, a former lawmaker and currently a vice head of the National Assembly’s Ombudsman Committee.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

‘Underwear queen’ known as businesswoman before arrest

‘Underwear queen’ known as businesswoman before arrest

Tran Thi Ngoc Trinh, dubbed the ‘underwear queen’ in Vietnam, had been known as CEO of Blobal Herbeauty JSC and vice chairwoman and founding shareholder of NT Beauty JSC before she was arrested for allegedly causing social disorder.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Sitting, former executives of agricultural machinery major VEAM arrested

Sitting, former executives of agricultural machinery major VEAM arrested

A deputy general director and a former general director of the Vietnam Engine and Agricultural Machinery Corporation (VEAM) have been arrested pending investigations into suspected management violations.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Business portfolio of SNB Holdings CEO facing charges over Covid test kit scam

Business portfolio of SNB Holdings CEO facing charges over Covid test kit scam

Nguyen Bach Thuy Linh, one of two women arrested Wednesday on charges of influencing Vietnamese ministerial officials to help Viet A Company produce and sell its Covid-19 test kits, is the CEO of a major distributor of branded products in Vietnam.

Companies - Mon, Dec 22, 2021 | 11:30 am GMT+7

Van Thinh Phat boss arrested for corporate bond fraud

Van Thinh Phat boss arrested for corporate bond fraud

Truong My Lan, chairwoman of HCMC-based property developer Van Thinh Phat Group, was arrested Saturday for alleged fraud in the issuance and trading of corporate bonds in 2018 and 2019.

Economy - Mon, Dec 22, 2021 | 11:30 am GMT+7

Nine loan sharks arrested for usury in the Central Highlands

Nine loan sharks arrested for usury in the Central Highlands

Nine people in Lam Dong have been detained for lending money at interest rates as high as 500% per annum, police in the Central Highland province said.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

FLC investment projects aborted en masse after arrest of group chairman

FLC investment projects aborted en masse after arrest of group chairman

Many provinces in Vietnam have terminated FLC Group's investment projects over delays after the arrest of its former chairman Trinh Van Quyet for alleged stock market manipulation.

Real Estate - Mon, Dec 22, 2021 | 11:30 am GMT+7

HSBC Vietnam Finance Group director arrested for fraud

HSBC Vietnam Finance Group director arrested for fraud

Ho Chi Minh City Police on Tuesday detained Tran Quang Son, general director of HSBC Vietnam Finance Group for “fraudulent appropriation of property”.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Company director touts fake property projects, appropriates $24 mln

Company director touts fake property projects, appropriates $24 mln

Pham Thi Tuyet Nhung, 41, is accused of conspiring with others to promote nine fake real estate projects to appropriate a total VND550 billion ($23.69 million) from customers.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Property developer FLC chairman arrested for bourse manipulation

Property developer FLC chairman arrested for bourse manipulation

Trinh Van Quyet, Chairman of FLC Group, one of Vietnam's leading real estate developers, was arrested on Tuesday on charges of “manipulating” and “concealing information in securities activities”.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Dai Nam JSC CEO arrested for livestreamed insults

Dai Nam JSC CEO arrested for livestreamed insults

General Director of Dai Nam Joint Stock Company, Nguyen Phuong Hang, is accused of making statements infringing upon the legitimate interests of organizations and individuals during her livestreams.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Police seize thousands of fake hand sanitizers, arrest suspects

Police seize thousands of fake hand sanitizers, arrest suspects

Dang Huu Huynh, 31, and his mother were arrested for producing and selling thousands of bottles of counterfeit hand sanitizer sprays.

Top News - Mon, Dec 22, 2021 | 11:30 am GMT+7