The training program was compiled and taught by Quang himself; to build trust, Quang purchased 9 fake certificates to issue to students after the course ended.
Eight individuals, including directors and accounting staff from companies based in Hue and Da Nang, have been prosecuted for illegally buying and selling invoices.
Nguyen Van Hai, Director of the Hai Ha Social Work Center in Quang Ninh province, along with nine others, have been charged in connection with the death of a male student two days after enrolling in the center.
As the Director of Quy Su Company Limited, Van Duc Quy organized his employees to illegally mine sand and gravel in the Vang River area.
According to the indictment, former Director of Hue University, Le Anh Phuong, instructed his subordinates to collect inflated fees for English exam preparation courses from more than 1.000 postgraduate students, embezzling over 3 billion VND.
Nguyen The Bao, Director of Mao Thiet Bao Thao Gold and Silver Company Limited, has been charged and detained by the Hung Yen Provincial Police for investigation into tax evasion exceeding 1.200 trillion VND.
Do Thanh Nhung, a fraudster who embezzled billions of dong through the guise of processing labor export procedures, has been arrested and detained.
Dong Nai police seized 62 tons of finished counterfeit fertilizer, 11.500 bags of fertilizer, and other evidence at the branch of the company headed by Mai Van Tuong.
The Director of Ca Mau Housing Development Company was arrested and detained for transferring land to Thien Tan Co., Ltd., causing a loss of over 11 billion VND to the State budget.
The Director and Head of the Supplies Department of Lam Dong Hospital II have been arrested for investigation into violations in the bidding and procurement of medical supplies and equipment.
Ông Lê Anh Phương cùng Ông Nguyễn Văn Vinh mở lớp bồi dưỡng cấp chứng chỉ ngoại ngữ và chiếm đoạt tiền chênh lệch học phí của học viên cao học.
Associate Professor Le Anh Phuong and his subordinates committed wrongdoing by opening foreign language certificate training courses to embezzle money from postgraduate students.
Phan Bá Kiểng instructed his staff to use fake university diplomas and supervisory certificates in their bidding documents to participate in and win three projects worth over 26 billion VND.
To obtain money to buy cryptocurrency and pay off debts, Dang Quoc Nhat used the "cover" of a travel company director, soliciting investment capital and then embezzling 2,4 billion VND.
The acts of "giving bribes" and "receiving bribes" by the director of the vehicle inspection company were determined to have occurred between 2020 and 2023.
The Ministry of Public Security has initiated legal proceedings and arrested Mr. Bui Thanh Tan, Director of the Ho Chi Minh City Urban Infrastructure Investment and Construction Project Management Board, and one head of Project 4 under the same board.
Although the company was not authorized to participate in the construction project in the Central Highlands, Tam forged documents and fraudulently signed a joint venture contract with Mr. H's company to embezzle billions of dong.
Phan Minh Thuận, Giám đốc Công ty TNHH MTV Thuận Kiều 368 vừa bị Cơ quan CSĐT Công an TP Cần Thơ bắt để điều tra về tội trốn thuế.
Expanding its investigation into irregularities at vehicle inspection centers in Dong Nai province, the Dong Nai Provincial Police have arrested another deputy director of a vehicle inspection center.
Le Minh Diep and his two accomplices leveled the land, built concrete roads, erected power poles, laid power lines... and advertised "phantom" projects, embezzling hundreds of billions of VND.
Nam borrowed other people's documents to set up a company to organize the smuggling of milk from abroad into Vietnam, and was prosecuted and detained by the Da Nang police.
Da Nang City police arrested the director of Vietnam Capital Finance Joint Stock Company's Da Nang branch for soliciting personal savings totaling 200 billion VND.
Tam, the director of a steel company, fraudulently obtained contracts for the purchase and sale of aluminum and business investment from numerous people, swindling them out of more than 9,4 billion VND.
Despite lacking the ability to process land use certificate applications, Viet established a company, received money from many people to handle the procedures, and then embezzled the funds.
Cơ quan Cảnh sát điều tra Công an tỉnh Gia Lai vừa ra quyết định khởi tố bị can, cấm đi khỏi nơi cư trú đối với ông Nguyễn Tư Sơn, nguyên Giám đốc Sở GD&ĐT.
The director of VN11 Company in Ha Tinh has been arrested and prosecuted for instructing employees to inflate revenue figures in order to participate in bidding processes within the province.
Tran Thi Hien provided false information about non-existent plots of land, land that did not belong to her, and sold them to multiple people, defrauding them of over 3 billion VND.
During the vehicle inspection process, the two defendants, Tran Minh Luong and Le Dinh Vuong, received money from many individuals to legitimize the vehicle registration documents.
The director and deputy director of the 81-05D Motor Vehicle Inspection Center have been temporarily detained by the Gia Lai Provincial Police for investigation into a bribery case that occurred at the center.
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