With the excuse of a belated birthday gift, the CEO of Xuyen Viet Oil Mai Thi Hong Hanh gave a luxury Patek Philippine watch to Nguyen Loc An, a Ministry of Investment and Trade (MOIT) official.

At the time when its company leaders gave bribes to state officials, Xuyen Viet Oil Travel and Transport Trading Co Ltd had stockholder equity of minus VND462 billion and owed VND1.246 trillion in environmental protection tax to the state.

Nguyen Thi Nhu Loan, CEO of Quoc Cuong Gia Lai Joint Stock Company, allegedly conspired with several individuals to transfer the 39-39B Ben Van Don project in Ho Chi Minh City, causing state losses amounting to hundreds of billions of VND.

Trinh Van Quyet, former Chairman of the Board of Directors of the real estate developer FLC Group JSC, on August 5 was sentenced to 21 years in prison for the charges of "fraudulent appropriation of property" and "stock market manipulation".

Legal proceedings have been launched against 26 individuals allegedly involving in the illegal rare earth exploitation case at Thai Duong Group JSC.

Tan Tan Peanuts, a popular snack among Vietnamese consumers, has been embroiled in a prolonged legal battle leading to the prosecution of its founder.

In the latest development of the Van Thinh Phat fraud case, the HCM City People's Court has issued a notice to more than 35,000 bondholders, urging them to verify their personal information and follow trial updates on the court's online portal.

Following his departure from Quoc Cuong Gia Lai JSC in 2018, Nguyen Quoc Cuong, also known as Cuong "Dollar," has successfully built a diverse career, establishing businesses across multiple industries.

Nguyen Quoc Cuong, popularly known as Cuong 'Dollar,' has been appointed as the new CEO of Quoc Cuong Gia Lai JSC, succeeding his mother, Nguyen Thi Nhu Loan, who was recently dismissed from the Board of Directors.

Once a prominent figure in the company, Nguyen Quoc Cuong’s role and the timing of his exit are critical to understanding the full scope of the company’s controversial land transactions.

The trial of Trinh Van Quyet, former Chairman of FLC Group, and 49 other defendants began this morning, July 22, 2024, at the Hanoi People's Court.

Quoc Cuong Gia Lai JSC has responded to the recent indictment and detention of its CEO, Nguyen Thi Nhu Loan. The legal action pertains to allegations related to the management and use of a property located at 39-39B Ben Van Don, District 4, HCMC.

From land acquisitions to stock volatility, delve into the controversies surrounding Quoc Cuong Gia Lai and its CEO.

Authorities conduct a thorough search of Nguyen Thi Nhu Loan's residence, removing boxes of documents.

Nguyen Thi Nhu Loan, CEO of Quoc Cuong Gia Lai group, has been detained for violating state asset management regulations.

Green-plated vehicles and dozens of police officers appeared in front of the house of Ms. Nguyen Thi Nhu Loan, CEO of Quoc Cuong Gia Lai JSC, on Tran Quoc Thao Street, District 3, HCM City this morning.

In the second phase of the Van Thinh Phat case, Truong My Lan's personal secretary and driver have been indicted for money laundering. The Chairwoman of Van Thinh Phat Group used these individuals to carry out her personal objectives.

The Ministry of Public Security has requested international cooperation to verify the legal status and relationships of 11 organizations linked to Truong My Lan and her husband. The results are still pending.

In the second phase of the Van Thinh Phat case, the Supreme People's Procuracy has identified 35,824 investors as victims, holding 25 bond codes from four companies: An Dong, Quang Thuan, Sunny World, and Setra.

Around 50 firms under the wing of the Cong Minh Company won over 600 tree growing tender packages as the company colluded with investors to engage in the development of the packages.