Tay Ninh, Cambodian provinces intensify anti-crime efforts

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VietnamPlus English 1 week(s) ago 1 duplicate news

Police forces of the southern province of Tay Ninh and Cambodian provinces of Pray Veng, Svay Rieng and Tboung Khmum will intensify anti-crime efforts under an agreement signed on June 24.

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Banks did not do enough to police FIFA transactions, says global agency

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Báo Thanh Niên English 2 week(s) ago

Banks did not do enough to police FIFA transactions, says global agency

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer’s global governing body FIFA, and cautioned banks to step up scrutiny.

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Italian prosecutors seek trial for Bank of China over money smuggling

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Báo Tuổi Trẻ English 2 week(s) ago

Italian prosecutors seek trial for Bank of China over money smuggling

FLORENCE, Italy, June 20 – Prosecutors in Florence have formally asked for Bank of China's Milan branch and 297 individuals, mostly Chinese living in Italy, to be tried for smuggling money and other crimes.

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Fifa's Sepp Blatter 'under investigation in US'

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VietnamNet English 1 month(s) ago

Fifa's Sepp Blatter 'under investigation in US'

Fifa president Sepp Blatter is being investigated by US officials as part of their inquiry into corruption at the world football body, US media say.

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Venezuela parliament chief: will sue in U.S., Spain over drugs reporting

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Báo Thanh Niên English 1 month(s) ago

Venezuela parliament chief: will sue in U.S., Spain over drugs reporting

Venezuelan parliament chief Diosdado Cabello said in an interview on Sunday that he plans to file lawsuits in Spain and the United States following media reports that link him and other top officials to cocaine trafficking and money laundering.

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U.S. official 'fairly confident' of more FIFA indictments: NYT

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Báo Tuổi Trẻ English 1 month(s) ago

U.S. official 'fairly confident' of more FIFA indictments: NYT

A senior U.S. Internal Revenue Service (IRS) official said on Friday he is "fairly confident" there will be another round of indictments in the criminal investigation into alleged corruption within soccer's governing body, FIFA, the New York Times reported.

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World soccer rocked by U.S., Swiss arrests of officials for graft

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Báo Thanh Niên English 1 month(s) ago 2 related news

World soccer rocked by U.S., Swiss arrests of officials for graft

The world's most popular sport was plunged into turmoil on Wednesday as seven senior soccer officials were arrested on U.S. corruption charges and faced extradition from Switzerland, whose authorities also announced a criminal investigation into the awarding of the next two World Cups.

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World football rocked by U.S., Swiss arrests of officials for graft

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Báo Tuổi Trẻ English 1 month(s) ago 2 related news

World football rocked by U.S., Swiss arrests of officials for graft

The world's most popular sport was plunged into turmoil on Wednesday as seven senior football officials were arrested on U.S. corruption charges and faced extradition from Switzerland, whose authorities also announced a criminal investigation into the awarding of the next two World Cups.

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Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scam

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Báo Thanh Niên English 1 month(s) ago 1 related news

Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scam

A file photo shows a suspect in a phone scam busted in Ho Chi Minh City. Photo: Nguyen Bao

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Singapore passes new bill to strengthen central bank’s powers

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VietnamPlus English 1 month(s) ago

Singapore passes new bill to strengthen central bank’s powers

The Parliament of Singapore passed the Monetary Authority of Singapore (MAS) Amendment on May 11 to strengthen the central bank's supervisory powers.

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Warrants issued by Interpol for runaway officials

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Báo Dân Trí English 2 month(s) ago

Warrants issued by Interpol for runaway officials

Some of the 100 most-wanted corrupt Chinese officials who have fled overseas. Please click here for a full list of the 100 fugitives. [Photo/China Daily]

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Spain tax officials search home of ex-IMF head Rato

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Báo Đầu Tư English 2 month(s) ago

Spain tax officials search home of ex-IMF head Rato

Spanish tax office agents on Thursday (Apr 16) searched the Madrid home of former IMF head Rodrigo Rato, who has already been charged in two graft cases, as part of a new money-laundering probe.

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Foreign swindler gets 20 years in jail

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VOV News English 2 month(s) ago 1 related news

Foreign swindler gets 20 years in jail

A Taiwanese man has been sentenced to 20 years in jail for running a massive scam in which his accomplices pretended to be state investigators and swindled money from 33 Vietnamese victims.

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Foreigner gets 20 years for swindling $326,000 from 33 Vietnamese in phone scam

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Báo Thanh Niên English 2 month(s) ago 1 related news

Foreigner gets 20 years for swindling $326,000 from 33 Vietnamese in phone scam

A Taiwanese man has been sentenced to 20 years in jail for running a massive scam in which his accomplices pretended to be state investigators and swindled money from 33 Vietnamese victims.

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Asian police coordinate to combat drug trade

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Báo Thanh Niên English 3 month(s) ago 1 duplicate news

Asian police coordinate to combat drug trade

Law enforcement officials from 18 Asian countries are gathering in Ho Chi Minh City for a three-week training program to strengthen regional efforts to dismantle drug trafficking syndicates.

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