Vietnam arrests another American national for tax refund scam

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Báo Thanh Niên English 3 week(s) ago

Vietnam arrests another American national for tax refund scam

Customs officers at Tan Son Nhat Airport have arrested a Vietnamese-American for value-added tax refund fraud of nearly US$3,000.

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Few assets returned in most corruption cases

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VietnamNet English 1 month(s) ago 1 related news

Few assets returned in most corruption cases

VietNamNet Bridge – The Government Inspectorate of Viet Nam released a UNDP-supported report yesterday (July 29), detailing why corrupt asset recovery is the least effective anti-corruption programme in the country.

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Few assets returned in most corruption cases

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VOV News English 1 month(s) ago 1 related news

The Government Inspectorate of Vietnam released a UNDP-supported report on July 29, detailing why corrupt asset recovery is the least effective anti-corruption programme in the country.

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Court convicts scandal-mired Thai football boss

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Báo Đầu Tư English 1 month(s) ago

Court convicts scandal-mired Thai football boss

Worawi Makudi, the general-secretary of Thai football and a long-time executive committee member of the sport's disgraced world body FIFA, was found guilty of fraudulently changing a document in 2013 after a complaint by a Thai football club.

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Developers manipulate housing fund

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Báo Đầu Tư English 1 month(s) ago 1 duplicate news

Developers manipulate housing fund

Many housing developers are circumventing the law to profit from the national real-estate bailout programme, said vice-chairman of HCM City Real Estate Association, Nguyen Van Duc.

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Husband, wife charged with $2.2m fraud

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VietNam News English 3 month(s) ago 1 related news

A married couple in the Mekong Delta province of Dong Thap have been charged with fraudulent business practices and receiving more than VND48 billion (US$2.2 million).

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Married couple charged in fraud worth billions

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VietNam News English 3 month(s) ago 1 related news

Married couple charged in fraud worth billions

A married couple in the Mekong Delta province of Dong Thap have been prosecuted by the provincial police for fraudulent business practices which earned them more than VND 48 billion (US$2.2 million).

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HN police to prosecute suspected child traffickers

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VietNam News English 6 month(s) ago

Two persons accused of child trafficking in Bo De Pagoda in Ha Noi's Long Bien District will be prosecuted, Ha Noi Police said.

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U.S. may deport to China indicted ex-wife of fugitive Chinese official

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Báo Thanh Niên English 6 month(s) ago

The United States may deport to China the ex-wife of a fugitive Chinese official indicted on money laundering and immigration fraud charges, a U.S. prosecutor said on Wednesday.

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5 Vietnamese arrested in Japan for people smuggling

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Báo Thanh Niên English 6 month(s) ago

Police in Japan have taken into custody five Vietnamese nationals for allegedly abetting 30 people illegally enter the country, Vietnam News Agency reported Sunday.

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Petrol stations cheat customers in Dac Lac

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VietNam News English 7 month(s) ago

An investigation by the Dac Lac Province Market Watch has discovered that as many as 60 per cent of the privately owned gas pumps are cheating customers.

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Court reviews ACB executives' appeals

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VietNam News English 10 month(s) ago 3 related news

The court of appeals of the People's Supreme Court yesterday began a 10-day review of appeals submitted by Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), and other ACB former executives, in Ha Noi.

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Sophisticated hackers attack VC Corp’s data center

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VietnamNet English 10 month(s) ago

Sophisticated hackers attack VC Corp’s data center

VietNamNet Bridge – Hackers who attacked VC Corp last month, causing the temporary shutdown of six online newspapers, were probably professional information technology experts, according to an investigation agency.

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Women charged for selling baby

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VietNam News English 13 month(s) ago

The investigation into allegations that a baby was sold from a pagoda in Ha Noi has moved forward today after police announced they had submitted evidence to authorities for consideration.

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Women arrested for selling baby

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VietNam News English 14 month(s) ago 2 duplicate news 1 related news

Ha Noi police arrested two women on Sunday for allegedly selling a nine-month-old baby from Bo De Pagoda, a home for orphaned and abandoned children in Long Bien District, according to Phu Nu (Women) Newspaper.

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