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Healthcare firm chairwoman arrested for $40M fraud
Pham Thi Hoa, chairwoman of healthcare service provider Sen Tai Thu, has been arrested for falsifying the company’s charter capital value to mobilize VND1 trillion ($40.7 million) from investors.
Suspended Malaysian airline founder arrested in financial crimes probe
The founder of a suspended Malaysian budget airline has been arrested on suspicion of financial crimes, police said Wednesday.
Cambodian tycoon arrested for alleged fraud
Real estate tycoon Hy Kimhong has been detained for allegedly defrauding thousands of people of up to $100 million.
August 14, 2023 | 02:07 am PT
Tan Hiep Phat chairman arrested for alleged fraud
Tran Qui Thanh, the 70-year-old chairman of Vietnam’s largest beverage producer Tan Hiep Phat (THP), was arrested Monday on charges of illegally appropriating property.
April 10, 2023 | 05:56 am PT
Property developer Van Thinh Phat’s chairwoman arrested for bond fraud
Truong My Lan, chairwoman of property developer Van Thinh Phat Group, was arrested for alleged fraud related to issuance and trading of bonds worth trillions of dong (VND1 trillion = $41.87 million).
October 7, 2022 | 08:36 pm PT
Bamboo Airways not affected by ex-chairman's arrest
The Civil Aviation Authority of Vietnam says carrier Bamboo Airways is operating normally, unaffected by the recent arrest of its ex-chairman Trinh Van Quyet.
April 1, 2022 | 02:42 am PT
Long arm of the law nabs American fugitive in Vietnam
An American fugitive wanted since 2012 for sexual abuse of a minor has been arrested and returned to the U.S. in a joint effort with Vietnamese government agencies.
March 8, 2022 | 01:42 am PT
Fugitive hid in plain sight as court official for 26 years
A secretariat chief at a district-level court in Hoa Binh was a man wanted for 26 years for sabotaging a hydropower plant.
December 3, 2019 | 03:00 am PT
Vietnamese tech company exec wanted by police absconds
The chief of a Hanoi tech firm has disappeared after police sought to arrest him for alleged cross-border smuggling and concealing revenues.
May 19, 2019 | 05:55 pm PT
Taiwan arrests 12 Vietnamese migrants for drug abuse
12 Vietnamese migrants were allegedly found taking synthetic drugs like amphetamine and ketamine in Taiwan.
December 13, 2018 | 05:01 pm PT
Vietnamese sex worker jailed in Brunei
A Vietnamese woman will spend a month in jail in Brunei for not paying a $364 fine for illegal sex work.
November 22, 2018 | 05:27 pm PT
HCMC former deputy leader arrested for violations linked to jailed property tycoon
A former vice chairman of HCMC is among the latest to be implicated in investigations into a jailed real estate tycoon.
November 19, 2018 | 07:29 pm PT
Vietnam arrests former deputy labor minister for alleged insurance violations
A former deputy labor minister and three former senior officials of Vietnam Social Security were arrested Friday on allegations of economic mismanagement.
November 9, 2018 | 06:05 pm PT
Vietnam probes 8 more officials as investigation of jailed tycoon expands
Authorities are investigating alleged links between eight current and former leaders and officials with a man jailed for revealing state secrets.
September 18, 2018 | 06:41 pm PT
Vietnam's national exam fraud probe claims another official
A senior education official in Hoa Binh Province was arrested Friday in the national high school exam fraud case.
September 14, 2018 | 05:48 pm PT
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