Vietnam PI Information from authorities in Ho Chi Minh City, Vietnam – Ho Chi Minh City police are holding Han Huu Hai and Tran Le Pham Trung to clarify the act of appropriating property. Initial investigation showed that, in April 2021, Hai and Trung set up two websites: Winrich.club, Wintop1.com to appropriate investors’ money. Investors use their bank accounts to buy USDT virtual currency and change it to Gold virtual … Read more
Information from authorities in Ninh Binh, Vietnam – The People’s Court opened a first-instance trial to hear the criminal case “against public officials” against defendant Phan Tan Thuong residing at Street 6, Dong Thanh ward. Ninh Binh city. Around 8pm on October 23, 2021, at Non Nuoc bridge area, Thuong drove a BKS 35A-222.90 car from the epidemic area to Ninh Binh city. The functional force asked Thuong … Read more
Information from Mr. Pham Manh Cuong – Director of Hai Duong Provincial Department of Health, Vietnam said that the unit has temporarily suspended work for Mr. Pham Duy Tuyen – Director of CDC Hai Duong. Vietnamese detective – The police are investigating the cases related to him. The route is temporarily suspended to serve the investigation of signs of violations in the procurement of Covid-19 testing supplies. The … Read more
Information from authorities in Bac Lieu, Vietnam – A man named Tran Huy Toan, 42 years old, this person is accused of receiving 550 million VND. This money was intended as a bribe to reduce the prison sentence, but then he appropriated this money. To implement the plan, on December 14, 2021, Toan was held by the Police of Bac Lieu province, Vietnam, for fraudulent acts of appropriating … Read more
Information from the police of Dak Lak province, Vietnam, this unit together with the police of M’Drak district investigated and handled a group of subjects from Hai Phong to Dak Lak for black credit activities and loan sharking. During the initial investigation, from March to November 2021, a group of people including Do Van Hop, Pham Hong Thai and Bui Van Thien moved from Hai Phong to M’Drak … Read more
Information from the police investigation agency of Ba Vi district, Hanoi city. This agency has just ordered to keep Nguyen Trung Hoa residing in Ba Vi district, Hanoi and Nguyen Sy Kham residing in Van Thang commune, Ba Vi, Hanoi. Police investigate the act of “robbing property”. Around 2pm on December 6, 2021, the subjects invited each other to ride motorbikes to the reed lawn area in Phu … Read more
Information from authorities in Hanoi, Vietnam, Ninh Duc Huan, 30 years old, in Bac Tu Liem, Hanoi, this person was arrested by police in Duy Tien town on December 1, 2021. This person is being investigated for the act of using computer networks, telecommunications networks, and electronic means to commit acts of appropriation of property. Hanoi detective – Since 2020, Huan is the administrator and operator of the … Read more
Police in Thanh Hoa, Vietnam, informed that the district police had just arrested two people named Quach Van Kien, born in 1995 and Cao Minh Thong, born in 1991. Both are in Yen Lam town, Yen Dinh district, about intentionally causing injury. On November 23, Kien and Thong drove each other by motorbike to waddle around, swinging on provincial road 518C. Thanh Hoa detective – Arriving in Quy … Read more
Information from the criminal police of Da Nang City, Vietnam, said that this agency is temporarily holding Nhan for investigation of property theft. A Chinese man reported being stolen a Xiaomi phone, two Hong Kong bills, 100 USD and 6 million dong in cash. After the investigation process, Nhan was arrested by criminal detectives. This person claimed to have broken into the toilet and entered the bedroom on … Read more
The court in Da Nang City opened a trial and sentenced defendant Huynh Van Tai, residing in Tho Quang ward, Son Tra district, Da Nang city, Vietnam to 17 years in prison for illegal drug trading. Tai buys ecstasy and brings it to the bar, discotheque, Tai makes an appointment with the customer in the bar’s toilet, the discotheque makes the transaction. Vietnam detective – Tai bought 20 … Read more