January 15, 2012
Do Ngoc Tuan (R), 42, of Long An Province’s Ben Luc Town won more than US$300,000 after buying unsold tickets from vendor Pham Thi Lanh (L) Tuan’s equanimity in the face of such a change in his fortunes has made the news as much as the winning itself. Just as impressive is the story [...]
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January 12, 2012
Tran Vu Huy at a Hanoi police station after attempting to rob a bank with a fake bomb A man was arrested in Hanoi on Wednesday after attempting to rob a bank with a knife and a fake bomb. Tran Vu Huy broke into a Maritime Bank in Cau Giay District at around noon, headed [...]
Tags: Banker, Bomb Tran, Fake Bomb, Fake Bomb Tran, Hanoi, Police, The Bomb, The Money, Tran Vu, Vu Huy, With The Money
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January 11, 2012
Tran Ba Tuan and Nguyen Dinh Quyet, both former investigators of Nha Trang’s police division, at a trial in the central province of Khanh Hoa on January 9. The duo received suspended sentences for torturing a theft suspect in 2010. Two former police officers in the central province of Khanh Hoa each has received a nine-month suspended [...]
Tags: Also Ordered, And Nguyen Dinh, And Nguyen Dinh Quyet, And Quyet Brought, Ba Tuan, Central, Central province, Dan Tri, Dinh Quyet, Ex Cops, Former, Former Investigators, house, In The Central, In The Central Province, Khanh, Khanh hoa, million, money, Next Day, Nguyen Dinh, Nguyen Dinh Quyet, Nha trang, Of Nha Trang, people, Police, Police Division, Quyet, Received, Received Suspended, Received Suspended Sentences, sentences, Sentences For Torturing, stealing, suspended, Suspended Sentences, Suspended Sentences For, Suspended Sentences For Torturing, The Acts, The board, The central, The Central Province, The Duo, The Money, The Newswire, The Next Day, theft, Theft Suspect, To The Newswire, torturing, Tran Ba, Trang, Tuan And Quyet, Tuan And Quyet Brought
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December 22, 2011
Pho Vi Nhat, a former employee of China Airlines in Ho Chi Minh City, was arrested along with two current staff for allegedly stealing US$5.9 million from the airline Two employees of China Airlines’s representative office in Ho Chi Minh City and their former colleague have been arrested for allegedly stealing nearly US$6 million from [...]
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December 20, 2011
The Ministry of Public Security’s economic crime department (C46B) on Monday confiscated US$500,000 and more than VND10 billion ($476,190) in an illegal foreign exchange trade busted last month in Ho Chi Minh City. In its report on Tuesday, Tuoi Tre quoted C46B as saying that the money will be submitted to the state budget, while [...]
Tags: 500 000, Bank Account, dollars, exchange, Exchange rate, Gold Shop, Hieu And Hue, illegal, Kim Mai, Kim Mai Gold, Kim Mai Gold Shop, Mai Gold, Mai Gold Shop, Minh Phuc, money, More Than Vnd10, More Than Vnd10 Billion, Sell The Dollars, Than Vnd10, Than Vnd10 Billion, That The Money, The Dollars, The Money, The Trade, To Sell The, To Sell The Dollars, To Send The, trade, Tuoi Tre, Vietnam, Vnd10 Billion
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November 23, 2011
A bar association in the central province of Khanh Hoa has asked local police to investigate accusations that a lawyer has accepted bribes to help a man escape a jail term for theft, a local judge said Monday. Nguyen Anh, judge of Nha Trang Town People’s Court, told the press that Khanh Hoa’s Bar [...]
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November 18, 2011
While laws on money laundering prevention are necessary in Vietnam, a bill drafted by the State Bank of Vietnam failed to clearly define laundering activities, lawmakers said at the National Assembly on Tuesday. Do Van Duong from Ho Chi Minh City said the bill needs to clarify the types of money laundering, which range from investment into hotels [...]
Tags: According, Cash Transactions, export, import, Import-export, laundering, Mentioned, money, Money Laundering, people, Said The Bill, The Bill, The Crime, The Law, The Money, transactions, Vietnam
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November 6, 2011
The 28-ranked GM Le Quang Liem (L) will receive US$150,000 from the Vietnam Chess Federation in four years, Photo by VnExpress. The Vietnam Chess Federation (VCF) on Thursday inked four-year sponsorship contracts worth US$200,000 with the country’s two best chess players, Le Quang Liem and Nguyen Ngoc Truong Son. The 20-year-old Liem, ranked 28th in [...]
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August 28, 2011
Ground services officers loading luggage at Tan Son Nhat International Airport. Authorities at Ho Chi Minh City’s Tan Son Nhat International Airport announced Thursday they had arrested a ground services officer for stealing money from a passenger’s suitcase, Sai Gon Tiep Thi newspaper reported. Dao Van Cuong of Tan Son Nhat International Airport Ground Handling [...]
Tags: airport, Airport authorities, Authorities, Caught Stealing, Cuong, ground, Ground Services, In The Suitcase, International, International Airport, Luggage, money, Nhat International, Nhat International Airport, Passenger, services, Son nhat, Son Nhat International, Son Nhat International Airport, stealing, Stealing Money, Stealing Money From, Suitcase, Tan son, Tan Son Nhat, Tan Son Nhat International, The Cash, The Money, The Passenger, The Suitcase
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August 8, 2011
The temptation of million-dollar agarwood lures dreamers into a shadowy world of theft and murder deep in the jungle Tran Lieu, an agarwood hunter from Ai Nghia Town, Quang Nam Province, is among many locals recently romored to cultivate millions of dollars of ky nam, but the man insists that it is not true. Nguyen Van [...]
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