Spain tax officials search home of ex-IMF head Rato

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Báo Đầu Tư English 3 day(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 4 day(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 4 day(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 1 week(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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Vietnam, Malaysia share anti-corruption experience

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VietnamPlus English 1 week(s) ago

Officials from the Government Inspectorate of Vietnam and the Malaysian Anti-Corruption Commission had a working session in Hanoi on April 6 to share experience in combating corruption.

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Administrative violation sanctions in monetary and banking areas

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VietnamNet English 1 week(s) ago

Administrative violation sanctions in monetary and banking areas

VietNamNet Bridge – Decree 96 supplements some new violations including those related to the regulations on shares and stocks; fees for provision of services; trustee, fiduciary and interbank activities; payments, cash management and treasury; deposit insurance and the prevention and tackling monetary laundering.

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Viet Nam-US security cooperation sees progress: EPI

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VietNam News English 3 week(s) ago 1 duplicate news

Viet Nam-US security cooperation sees progress: EPI

Cooperation between Viet Nam's Ministry of Public Security and the US's law enforcement agencies has seen encouraging developments, affirmed an article about Public Security Minister Tran Dai Quang's recent working visit to the US posted on the Euro Presse Image's website on March 24.

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Five telephone fraudsters to be prosecuted

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SaiGon GP English 3 week(s) ago

Ho Chi Minh City Police on March 22 announced that they have proposed the City’s People’s Procuracy to commence proceedings against five persons, of which two have Taiwanese – Chinese nationality, for fraud.

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Minister values UN support for Vietnam’s development

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VietnamPlus English 1 month(s) ago 1 duplicate news

Minister of Public Security Tran Dai Quang has appreciated the United Nations’ support for Vietnam in fields, especially the development and implementation of millennium development goals.

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VN, US upgrade cooperative relations in security

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Báo điện tử CP English 1 month(s) ago 1 related news

VN, US upgrade cooperative relations in security

VGP – The Vietnamese Ministry of Public Security (MPS) and the US Homeland Security have agreed to upgrade the cooperative relations in security, police and home affairs as part of efforts to strengthen the two nations’ Comprehensive Partnership.

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US, Vietnam enhance security, judicial cooperation

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

US, Vietnam enhance security, judicial cooperation

(VOV) - Vietnam Public Security Minister General Tran Dai Quang held talks on March 18 with US officials including White House Deputy National Security Advisor Avril Haines, Deputy Secretary of State Antony Blinken and the Under Secretary of Defense in Washington DC.

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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 1 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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VN, US cooperate in preventing crimes

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Báo điện tử CP English 1 month(s) ago 3 related news

VN, US cooperate in preventing crimes

VGP – Minister of Public Security Tran Dai Quang on March 16 held talks with US Director of the Federal Bureau of Investigation (FBI) James Comey during on his visit to the US.

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Vietnam, US vow to promote police force cooperation

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Báo Tuổi Trẻ English 1 month(s) ago

Vietnam, US vow to promote police force cooperation

Vietnam and the U.S. have agreed to beef up their ties by promoting cooperation between the Southeast Asian country’s police force and the Federal Bureau of Investigation (FBI), newswire Vietnamplus reported Tuesday.

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Minister Tran Dai Quang meets with senior US officials

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VietnamPlus English 1 month(s) ago 1 duplicate news 2 related news

Minister Tran Dai Quang meets with senior US officials

Minister of Public Security Tran Dai Quang held bilateral talks with senior US officials in Washington D.C. on March 17 as part of his ongoing working visit to enhance the comprehensive partnership between Vietnam and the US.

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