Vietnam shipbuilder’s ex-officials condemned to death for corruption

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Báo Tuổi Trẻ English 3 day(s) ago

Two former officials at a subsidiary of Vietnam’s state-owned shipbuilding giant Vinashin have been sentenced to death for embezzling over US$11 million in total, following the ruling of a court in Hanoi.

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Vietnam shipping execs sentenced to death for embezzlement

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Báo Đầu Tư English 3 day(s) ago

HANOI: Vietnam on Wednesday (Feb 22) sentenced two executives from its scandal-hit shipping industry to death for embezzlement, official media reported, the latest punishment meted out for the spectacular collapse of a state-run firm that triggered pledges to restructure the economy.

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Two sentenced to death in Vinashinlines embezzlement

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Báo Dân Trí English 3 day(s) ago 1 related news

The Hanoi People’s Court handed down the death penalty on two former officials at Vinashin Ocean Shipping Company Ltd (Vinashinlines) for embezzlement.

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Money laundering all too easy in Vietnam?

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Báo Đầu Tư English 1 week(s) ago

Money laundering mostly goes unpunished in Vietnam because cash is the main form of payment and relevant legislation is murky.

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Deutsche Bank says ‘sorry’ in full-page German newspaper ads

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Báo Đầu Tư English 2 week(s) ago

FRANKFURT, Germany - Deutsche Bank, Germany’s largest lender, has apologized in full-page German newspaper ads for misconduct that has cost the company billions.

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Government approves horse, dog racing gambling

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SaiGon GP English 2 week(s) ago

The Government has issued a long-awaited decree allowing Vietnamese citizens to bet on international football matches and on horse and dog races in Vietnam.

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Philippines seizes $120 million worth of 'shabu' in record drugs haul

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Báo Dân Trí English 2 month(s) ago 2 related news

Philippine authorities have seized about 6 billion pesos ($120 million) worth of methamphetamines in a series of anti-narcotics operations this month that have yielded the biggest haul in the country's history, the justice minister said on Tuesday.

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Coal company accused of embezzling billions of VND

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Báo Dân Trí English 3 month(s) ago

The Ministry of Public Security is investigating into a case where workers at Ha Lam Coal JSC in Quang Ninh Province have accused company bosses of embezzling billions of VND by forcing employees to return bonus payments they were entitled to.

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Foreign investors withdraw capital from Malaysia

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SaiGon GP English 4 month(s) ago

The Government of Malaysia’s bonds owned by foreign investors, which shrank last September, may have another drop when withdrawals continue, Malaysia’s The Star newspaper reported on October 14.

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Overseas remittances must be prioritised as investment source: conference

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Báo Đầu Tư English 4 month(s) ago

The Government should offer incentives to projects funded by overseas remittances, a conference on policies related to remittances heard in HCM City on October 11.

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Party leader urges serious corruption cases to be handled soon

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Báo Dân Trí English 5 month(s) ago

Party General Secretary Nguyen Phu Trong has requested that serious and complex corruption cases must be investigated, prosecuted and brought to trial as soon as possible.

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Improved policies for remittances discussed

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Báo Dân Trí English 5 month(s) ago

Vietnam should have more open and supportive policies to further increase remittances used for country's development.

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S. Korea aims to become 'knowledge hub' for antiproliferation financing

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SaiGon GP English 5 month(s) ago

S. Korea aims to become 'knowledge hub' for antiproliferation financing

With the launch of an antiterrorism financing training center in South Korea this week, the country will move a step closer toward becoming a global "knowledge hub" in the field, officials said Monday, source from Yonhap.

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DPM holds talks with Singaporean counterpart

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Báo điện tử CP English 5 month(s) ago 4 related news

DPM holds talks with Singaporean counterpart

VGP – Deputy PM Hoa Binh and Singaporean Deputy PM, Coordinating Minister for National Security Teo Chee Hean held talks on September 12 in Ha Noi to seek to spur the strategic partnership to a new height.

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Taiwan to toughen anti-money laundering law after US fine

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Báo Đầu Tư English 6 month(s) ago

Taiwan to toughen anti-money laundering law after US fine

TAIPEI: Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal.

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