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Update news business scandals in vietnam
Police confirm no exceptions in investigation of complaints tied to the AntEx project.
Authorities confirm receipt of a $2,000 loss report linked to the AntEx project and pledge transparent investigation.
Hoang Huong faces prosecution after using exaggerated marketing and false health claims to grow her pharmaceutical business.
Pham Van Tam, former Chairman of Asanzo, has been sentenced to four years and six months in prison for smuggling, and fined $78,500 for tax evasion. The court imposed a financial penalty for the tax offense as Tam had fully repaid the evaded amount.
The indictment of former SJC General Director Le Thuy Hang highlights a critical institutional loophole: monopoly often leads to abuse of power and becomes fertile ground for corruption.
The Hanoi People’s Court opened the first-instance trial on September 8 for former Deputy Chairman of the National Assembly Office Pham Thai Ha and 28 co-defendants involved in a major corruption case connected to the Thuan An Group.
The father of Miss Grand International 2021 Nguyen Thuc Thuy Tien has paid $126,000 to help compensate for her involvement in a candy advertising fraud case.
The Ho Chi Minh City People’s Procuracy has completed an indictment against former Asanzo Board Chairman Pham Van Tam and his brother, Pham Xuan Tinh, the company’s former CEO.
The Director of Vietnam’s Food Safety Authority was detained over allegations of bribery linked to health supplement advertising approvals.
Nearly USD 312 million has been disbursed, with another USD 47.5 million frozen in banks.
The Supreme People’s Procuracy of Vietnam has indicted 29 individuals, including former Deputy Chairman of the National Assembly Office Pham Thai Ha, in a sweeping corruption case involving Thuan An Group.
The Ministry of Public Security has detained Le Duc Giang and three others amid a deepening investigation into serious violations in mineral resource licensing.
Phuc Son Group on July 3 made an additional payment of 768 billion VND (approximately 29.3 million USD) to remedy damages in the criminal case involving its Chairman Nguyen Van Hau.
Nguyen Van Hau, Chairman of Phuc Son Group JSC, fully admitted all of the charges delivered by the procuracy agency, and asked for leniency at the June 26 hearing.
The former FLC chairman received a lighter sentence following repayment of VND 1.886 trillion.
The People’s Court of Hanoi on June 24 opened the first-instance trial of Hoang Thi Thuy Lan, former Secretary of the Party Committee of Vinh Phuc, along with 40 other defendants involved in the high-profile corruption case at Phuc Son Group.
Vietnam court opens trial of Nguyen Van Hau and top officials accused of taking over USD 4 million in bribes.
Van Thinh Phat-led investors pledge billions to fix SCB and repay massive fraud damages.
The Ministry of Public Security is investigating high-level executives for bribery and asset misuse.
Trinh Van Quyet and co-defendants will return to court on June 17 after repeated postponements due to health concerns.