This action followed an earlier successful operation by provincial police that resulted in the apprehension of 23 individuals connected to high-tech criminal syndicates operating from Cambodia via cyberspace.
The Ho Chi Minh City Public Security Department's Investigation Police Agency issued a decision to prosecute and arrest Huynh Nhat Phuong, 42, from Binh Thanh district, on charges of conducting activities aimed at overthrowing the people's administration under Article 109 of the 2015 Penal Code.
The Ho Chi Minh City Department of Public Security’s Investigation Police Agency on April 27 busted a large-scale money laundering and illegal cross-border currency transfer ring.
The Investigation Police Agency under the Ministry of Public Security on April 21 started legal proceedings against and issued arrest and house search warrants to Pham Thai Ha, deputy head of the National Assembly (NA) Office and Assistant to the NA Chairman, on charges of abusing position and power for personal gains.
The investigation into the case at Phuc Son Group JSC will be expanded, Spokesman of the Ministry of Public Security Lt. Gen. To An Xo affirmed on April 3.
The Investigation Police Agency of the Ministry of Public Security has forwarded the file of the case of stock market manipulation related to the FLC Group Joint Stock Company to the Supreme People's Procuracy, recommending the prosecution of 51 defendants in the case.
The Ministry of Public Security’s Investigation Police Agency has recently delivered its investigation conclusions and proposed the Supreme People's Procuracy prosecute 38 individuals involving in the COVID-19 test kit overcharging at Viet A company.
The Investigation Police Agency under the Ministry of Public Security on June 7 decided to prosecute and arrest three former officials of Hanoi and ministries for their role in a COVID-19 test kit scam at Viet A Technologies JSC.
The Investigation Police Agency has sent a written request to several localities to suspend the transfer, purchase and sale of assets and shares under the ownership of former FLC Chairman Trinh Van Quyet and related persons.
The Investigation Police Agency under the Ministry of Public Security, on April 8, sent a document to eight banks requesting them to provide information to serve the investigation of the act of stock market manipulation against Trinh Van Quyet, Chairman of FLC Group Joint Stock Company.
The investigation police agency confirmed that there were acts of taking advantage of policies to seek illegal profit in the case of taking bribery at the Consular Department under the Ministry of Foreign Affairs, Lieut. Gen. To An Xo, Chief of the Office and Spokesperson of the Ministry of Public Security told the Government's regular press conference on April 4.
The Ministry of Public Security's Investigation Police Agency on March 29 decided to launch criminal proceedings against and arrest Trinh Van Quyet, Chairman of the FLC Group Joint Stock Company, pending investigations into suspicion of stock market manipulation.
The Investigation Police Agency under the Ministry of Public Security has proposed the prosecution against former Secretary of the Party Committee of the southern province of Binh Duong Tran Van Nam for the charge of "violating regulations on the management and use of State assets, causing losses and wastefulness” under Article 219 of the 2015 Penal Code.
The People’s Court of the central province of Nghe An on August 16 sentenced Tran Huu Duc, a resident in Xuan Lam commune of Nam Dan district, to three years in prison on the charge of “engaging in activities to overthrow the people's administration” in accordance with Clause 3 of Article 109, and Clause 1 of Article 51 of the Penal Code 2015.
The Investigation Police Agency under the Ministry of Public Security on March 6 said it has suggested prosecuting 16 people, including a former senior official of Ho Chi Minh City, found to play a role in a law violation case in the State-owned Saigon Agriculture Incorporated (Sagri).
The Investigation Police Agency under the Ministry of Public Security has proposed prosecuting 15 people involved in the Nhat Cuong Technic Co Ltd case for smuggling and violating accounting regulations, causing serious consequences.
The People’s Court of north-central Nghe An province on December 15 sentenced Tran Duc Thach to 12 years in prison for “attempting to overthrow the people’s administration”.
The investigation police agency under the Ministry of Public Security on July 13 urgently searched the dwelling places of three people in Hanoi for their role in “appropriating state secret documents”.
The Investigation Police Agency had started legal proceedings against five defendants involving in a law violation case in the State-owned Saigon Agriculture Incorporated (Sagri), the Ministry of Public Security announced on July 11.
Police in the southern province of Binh Duong has started investigation into a criminal case of “terrorism to oppose the people's administration” that happened at the provincial Taxation Department headquarter.
