Vietnam PI

Information from authorities in Vietnam – A young man named La Van Hop, 28 years old, repeatedly threatened to put his girlfriend’s sensitive photos on social networks to extort money. The police of Nghi Loc district, Nghe An province issued a decision to prosecute Hop for the crime of property appropriation. Private detective – Hop uses an account named Tran Dinh Phong to actively befriend a girl residing … Read more

Phung Thi Nghe, 37 years old, was detained by the Economic Police Department of the Ho Chi Minh City police for the act of fraudulently appropriating property. According to the investigation agency, Nghe gave false information about the establishment of the bank. After that, this person borrowed money from many people and promised to give them shares in the bank. Nghe brought partners to their own homes and … Read more

Information from authorities in Nghe An – A young man named Nguyen Dinh Vuong, 27 years old, lends money to more than 400 people with the amount of about 20 billion VND. This person illegally earned nearly 10 billion VND from very high interest rates. The interest rate is from 3,000 to 5,000 VND/million/day. The people involved include Le Anh Luc, Nguyen Quang Tuyen, Nguyen Lam Van. The … Read more

Nguyen Ngoc Bich is the former president of Apatit Vietnam Company and Luong Van Na, former deputy general director, Cao Van Tham, former deputy head of Market Planning. These three people were arrested by the Lao Cai Provincial Police on March 30 for violating regulations on research, exploration and exploitation of resources, according to Article 227 of the Penal Code. The police arrested three other people on the … Read more

Information from the authorities in Cao Bang, Vietnam – On March 27, 2022, the police recovered the amount of VND 9.6 billion appropriated by Ms. Quan Thi Thu Hien, 55 years old, Director of the Public Security Bureau. Truong Phuc Hoang Company. Police arrested Ms. Hien on charges of Abuse of trust to appropriate property. The defendants Ha Minh Tran, 64 years old, former director of the Department … Read more

Information from authorities in Cao Bang, Vietnam – Woman named Hang, former Chief Accountant of Cao Bang Investment Development and Environment Company. This person was arrested by the economic police department of Cao Bang province on March 12, 2022 to investigate the crime of embezzlement of property. During the 2012-2016 period, Ms. Hang took advantage of her position to make false declarations and payments. This person appropriated more … Read more

Information from authorities in Nghe An, Vietnam – Dang Huu Huynh was caught by the economic police while selling more than 1,670 bottles of fake antibacterial spray. Private Detective – All antibacterial spray bottles are branded by a well-known company in the market. Continuing to search the home of Mrs. Nguyen Thi Hong (Huynh’s mother), the police discovered nearly 3,000 plastic bottles and bottles of chemical solutions for … Read more

Information from Bac Kan traffic police force – This agency has detected many transportation cases with nearly 6,000 Covid-19 test kits of unknown origin. The functional forces check cars with license plates in Cao Bang province, on the vehicle there are about 4,000 Covid19 test kits. Vietnamese detective – Checking cars with license plates in Hanoi discovered 1,500 Covid19 quick test kits. The drivers were not able to … Read more

Information from the police agency of Da Nang City, Vietnam. This agency has just issued a decision to prosecute Le Thi Binh (residing in Da Nang city) and Nguyen Thi Anh (Dak Lak province). These two people were investigated for “illegal buying and selling of bank account information”. According to the investigation, Binh was acquainted with him and was told by him that “if you want to have … Read more

According to police investigation in Thai Binh, Vietnam – Nguyen Ba Nghi, 45 years old, admitted to having sexually abused a girl. Nghi, an English teacher at a primary school in Quynh Phu district, Thai Binh. Private detective – This person is detained by the district police and prosecuted to investigate lewd behavior. Nghi physically touched a 10-year-old student at school. The girl then told her family about … Read more