On June 25, the Ministry of Public Security of Vietnam announced that the C03 Bureau, which specializes in investigating corruption, economic crimes, and smuggling, is probing a case involving violations of banking regulations and related activities at Dong A Commercial Joint Stock Bank (DAB), M&C Joint Stock Company, and associated entities.
Chau Thi An Binh, former deputy director of Dong A Bank’s Product and Service Department. Source: Ministry of Public Security
The investigation was officially launched on April 1, 2024, and the Supreme People’s Procuracy (Vụ 3) has approved the prosecution of Chau Thi An Binh, the former deputy director of Dong A Bank’s Product and Service Department, for her involvement in the case. However, attempts to serve legal documents to Binh have been unsuccessful as she is currently a fugitive, with her whereabouts unknown.
On June 24, in accordance with Article 231, Clause 1 of the 2015 Criminal Procedure Code, the Ministry of Public Security issued a wanted notice for Chau Thi An Binh.
The Ministry of Public Security requests that any organizations, individuals, or entities with relevant information contact Investigator Luu Xuan Hai (phone: 0983811805) at Room 2, C03 Bureau, located at 47 Pham Van Dong, Mai Dich, Cau Giay, Hanoi. The ministry also encourages the suspect to surrender and cooperate with the authorities, guaranteeing leniency and the right to self-defense and legal representation as per Articles 16 and 60 of the 2015 Criminal Procedure Code.
The most extensive bribery case ever in Thanh Hoa: Numerous suspects prosecuted for “Giving and Receiving Bribes”
The Provincial Security Investigation Agency (PSIA) of Thanh Hoa province announced on January 31st that it has made the decision to initiate a prosecution against 23 individuals in connection with the offenses of “Accepting bribes” and “Giving bribes” as stipulated in Article 354(3) and Article 364(2) of the Criminal Code.
Accelerating disbursement of the 120 trillion VND credit package for social housing
Deputy Prime Minister Trần Hồng Hà has recently issued directives regarding the implementation of the 120,000 billion VND credit package for investors and buyers of social housing, workers’ housing, and projects for the renovation and construction of apartment buildings.
“Prosecution of government officials, land registration officers, and tax department employees in the largest bribery case ever”
The Thanh Hoa Police Investigative Agency has initiated legal proceedings against 23 individuals involved in the crimes of “Bribery” and “Receiving bribes”. This is the largest bribery case in terms of the number of suspects ever discovered and apprehended by the Thanh Hoa Police.
Mobile World achieves revenue of VND118,000 trillion: TVs, tablets, and phones all decrease by 10% – 50%, while one product grows in both quantity and revenue.
Mobile World Investment Corporation (MWG) has recently announced its 2023 business results. According to the report, the company’s consolidated revenue reached over 118 trillion Vietnamese dong, equivalent to 89% of the revenue in 2022.
Vietnam’s Irresistible ‘Specialty’ That China Desperately Wants to Revive: Highly Popular from the US to Asia, Bringing in Millions of Dollars
Vietnam is one of the largest exporting countries in the world, along with China and the Philippines.
