Wednesday, May 07, 2025

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embezzlement

Cửa hàng trưởng SJC tại Đà Nẵng bị bắt

SJC store manager in Da Nang arrested

Ms. Nguyen Thi Thu Hien was detained on charges of creating fake gold purchase and sale documents to embezzle assets and is the 7th defendant related to the case at SJC.

Ministry of Public Security proposes to abolish death penalty for embezzlement and bribery

In the draft revised Penal Code, the Ministry of Public Security has proposed to abolish the death penalty for 8 crimes, including embezzlement and bribery.
Criminal case initiated against 7 defendants at Thien Minh Duc Group and related units

The Ministry of Public Security’s Investigation Police Agency has just initiated a criminal case of embezzlement of assets; illegal printing, issuance, and trading of invoices and documents for state budget payment at Thien Minh Duc Group and related companies.