News

A woman in Tay Ninh was defrauded of 1 billion VND

Trang Bang town police, Tay Ninh province, Vietnam received a report from T.N.N. about the fact that she was defrauded by crooks and appropriated 1 billion VND.

Vietnam detective service agency, N. received a call from a person claiming to be Hung, an investigation officer of the Da Nang city police, Vietnam.

Vietnam detective agency, This person informed N. of being involved in a money laundering and illegal drug trading ring in Vietnam.

This person asked Ms. T. to provide her bank account number, password and take a photo of both sides of her citizen identification card to prove that she was not related to the case.

On June 21, suspecting fraud, N went to the bank to check and discovered that 1 billion VND had been lost.

The case is being investigated by the police and private detectives service agency in all cities in Vietnam.

Sentenced to 8 years in prison for slashing a neighbor

The People’s Court of Bac Kan province sentenced defendant Ma The Ho to 8 years in prison for murder.

On the afternoon of November 10, 2023, Ho came home from working in the fields but could not find the key to the rice box.

He suspected that Mr. Le Vy N., Ho’s neighbor, took and hid the key.

Vietnam detective agency, Ho took a sharp knife and went to N’s house to resolve the conflict.

Ho did not ask about the key to the rice box, but instead took a knife and slashed N., causing the victim to be seriously injured at a rate of 37%.

During the investigation and at trial, defendant Ho became aware of his own criminal behavior.

The jury sentenced defendant Ma The Ho to 8 years in prison and forced him to compensate victim N. an amount of 90 million VND.

Private detective newsletter in Vietnam https://vietnamdetectives.com

Hanoi: A group of motorbike drivers caused an accident

Ha Dong district police, Ha Noi, are temporarily detaining Nguyen Dang Tuan Dat and 11 young people.

Hanoi detective, these people were detained to investigate acts of disturbing public order.

At around 9:00 p.m. on June 23, 2024, Dat invited a group of friends to gather at the flower garden of the commercial center of Van Dinh town, Ung Hoa district, Hanoi.

18 young people rode on 9 motorbikes to the center of Hanoi city to play, Vietnam private detective agency.

They took off the license plates of their motorbikes, did not wear helmets, and drove recklessly on the road to the center of Hanoi.

At the foot of the railway overpass in Phu Luong ward, the motorbike driven by Nguyen Quang Minh carrying Nguyen Dung Lanh crashed into a motorcyclist, causing the victim to suffer a traumatic brain injury.

18 teenagers were detained immediately afterward, and the injured were taken to the hospital.

Private detective in Hanoi city, Vietnam https://vietnamdetectives.com

Caught a person stealing 50 gold rings from the temple

The Police investigation agency of Huu Lung district Police said they had prosecuted the defendant and detained Nguyen Da Thuan.

Thuan, 30 years old, residing in Hai Phong, charged with theft of property, according to Clause 3, Article 173 of the Penal Code in Vietnam.

At 1:00 a.m. on June 13, 2024, Thuan went to the temple in Tan Thanh commune, with the purpose of stealing property there.

Thuan took away 50 taels of gold and 5 million VND in cash, the total value of these assets is about 380 million VND.

Ho Chi Minh detective agency, the suspect fled through many provinces, then went to Ho Chi Minh city, Vietnamese detectives.

Arriving in Ho Chi Minh city, Thuan asked someone to make a passport to escape abroad. At 11 p.m. on June 21, Thuan was arrested at a hotel in Go Vap district, Ho Chi Minh city, Vietnam.

At the investigation agency, Thuan admitted the theft. Private detective service agency in Vietnam https://vietnamdetectives.com

Arresting a wanted person in a gambling ring

The Criminal police department of Soc Trang province, Vietnam has just arrested Nguyen Thi Trang Anh.

Vietnamese detective service agency, this person is wanted by Nam Dinh province police for organizing gambling or pimping.

Trang Anh works as an agent on the game portal, with the job of brokering and introducing players to earn commissions.

Vietnamese detective agency, Trang Anh set up a gambling account on a game portal with servers located abroad.

Gambling organization with a transaction amount of up to 3,600 billion VND that Nam Dinh provincial police destroyed in 2023.

Trang Anh fled the area and was wanted. Trang Anh was arrested while in My Xuyen district, Soc Trang province, Vietnam.

The police are continuing to investigate and handle Vietnamese private detectives agency.

Former head of the department in Hoi An was arrested

The police investigation agency of Quang Nam province prosecuted a case for bribery, accepting bribes, and violating bidding regulations at the Department of Education and Training in Hoi An.

According to the investigation, the Department of Education and Training of Hoi An city was assigned the responsibility of the investor to purchase educational equipment.

Nguyen Van Duong directed Pham Dien (Hoi An city) and Nguyen Ngoc Sy to negotiate, receive money and create conditions for Nguyen Thi Thu Diep and Nguyen Khuu Dong Phong to win the bid.

Accordingly, Hoi An City Department of Education and Training has implemented equipment purchase and sale contracts with Nguyen Thi Thu Diep and Nguyen Khuu Dong Phong with a total value of over 14 billion VND.

The police determined that Diep and Phong’s actions constituted the crime of bribery. The actions of Duong, Dien, and Sy constitute the crime of accepting bribes.

The police investigation agency of Quang Nam province has executed an arrest warrant for the defendants and detained them.

The case is continuing to be investigated, expanded, and handled in accordance with the law in Vietnam.

Vietnamese private detective https://vietnamdetectives.com

Searching the house of a drug dealer found 3 handguns

Police agency of Soc Trang city, Soc Trang province Vietnam said they had just arrested Doan Phuong Lam, 37 years old, living in district 10, Ho Chi Minh city and Tieu Huy Mai Phuong, 44 years old, living in Soc Trang city, Vietnam.

These two people were arrested for illegal possession and sale of drugs, Vietnamese detective agency.

Police received information in the Soc Trang Bus Station area that a subject appeared to be illegally storing and trading drugs.

On June 12, reconnaissance discovered that the suspect was Lam, so an administrative check was conducted on this person.

The force on duty confiscated a plastic package containing drugs on Lam’s person.

Lam confessed that he bought drugs and brought them back to Phuong, Vietnam private detective agency.

Police confiscated a number of plastic packages containing methamphetamine, 3 pistols, 7 knives, 90 million VND,… at Phuong’s residence.

Vietnamese detective service agency: https://vietnamdetectives.com

The thief was arrested while hiding in Quang Nam

Vu Xuan Thang in Da Nang City, Vietnam was sentenced to 1 year in prison for property theft. This person fled and is wanted.

Danang detective agency, after 11 months on the run, Thang was arrested by police in Quang Nam, Vietnam.

Da Nang Police, Criminal Judgment Enforcement and Judicial Support Police Department successfully arrested Vu Xuan Thang residing in Thanh Khe district, Da Nang.

Thang was sentenced to 1 year in prison by the People’s Court of Thanh Khe District, Da Nang for property theft.

In July 2023, Thang fled the locality and was issued a wanted notice by the Criminal Judgment Enforcement Agency of Da Nang Police.

Police arrested Thang while hiding in Tam Anh Nam commune, Nui Thanh district, Quang Nam. The subject was transferred to Da Nang immediately afterwards.

The case is being investigated, Vietnamese detectives: https://vietnamdetectives.com

Prosecuted for tax evasion of nearly 7 billion VND

Quang Binh provincial police issued decisions to prosecute the case and prosecute Mrs. T.T.N, Vietnam private detective service agency #2024.

This person resides in Dai Trach commune, Bo Trach district, Quang Binh province, Vietnam for tax evasion.

In 2019-2020, the company owned by Mrs. N. sold telecommunications scratch cards worth nearly 70 billion VND but did not issue invoices.

This person then directed the preparation of false records and destruction of goods for the purpose of tax evasion of nearly 7 billion VND.

Vietnamese detectives, the investigation agency has recovered nearly 1 billion VND in tax evasion and is continuing to collect it.

The case is being investigated and handled by the police, Vietnamese private detectives agency: https://vietnamdetectives.com

Accountant appropriated VND 3 billion of the company

The People’s Court of Ho Chi Minh City held a first instance trial and sentenced defendant Bui Van Truong to 20 years in prison for property embezzlement.

At the end of 2021, Wonchang Logistics Co., Ltd. recruited Bui Van Truong for the position of accountant.

From March 9, 2022 to April 12, 2022, the School is tasked with managing and making transfer payments to partners.

The school transferred 2.9 billion VND to a relative’s account. Then, this person asked his relatives to transfer this money back to his personal account.

Vietnam detective agency, Truong reimbursed the company 726 million VND by using his personal account to pay partners.

As for Truong’s relatives, the investigation agency determined they were not related to the incident.