News

Detain a director of an invoice trading company

Gia Lai Provincial Police have just prosecuted a criminal case, prosecuted the defendant and detained Nguyen Thanh Yen.

This person is the Director of Hong Ngan Phat Gia Lai Company, arrested on charges of illegally buying and selling invoices.

According to the investigation, taking advantage of the name of the Director, Nguyen Thanh Yen illegally bought and sold invoices in large quantities.

He sold invoices to many companies, with sales of tens of billions of dong, earning illegal profits.

Gia Lai Provincial Police have prosecuted three defendants, accountants and owners of Thao Queen and Y Anh Companies, for illegal invoice trading.

Provincial police are investigating and expanding the case, Vietnamese detectives https://vietnamdetectives.com

Arresting a group of mobile drug users in a car

Thach Ha district police prosecuted defendants Tran Dinh Luan, Tran Nhu Quy and Phan Van Tuan for organizing illegal use of drugs.

In the same case, Nguyen Khac Toan was prosecuted for illegal drug trafficking.

Vietnamese detectives – The police are also consolidating the case against a related person.

Police raided a house in Thach Long commune, Thach Ha district, and caught four people, including Luan, Quy and Tuan, using drugs.

Exhibits include a set of drug paraphernalia, 0.0323 grams of Methamphetamine and a number of related objects.

The entire group of people above all tested positive for synthetic drugs.

This group of people often uses drugs on the go in personal cars or protected locations to avoid the authorities.

Expanding the investigation, the police ordered the urgent arrest of Nguyen Khac Toan, who directly sold drugs.

Police confiscated a set of tools for using synthetic drugs in stone form and some objects.

The case is continuing to be investigated and handled by Vietnamese detectives https://vietnamdetectives.com

Deputy head of Saigon Hanoi Securities was arrested

Newsletter of private detective services and private investigation services in Hanoi and Ho Chi Minh City, Vietnam.

Nguyen Quy Thinh, deputy head of investment department at Saigon – Hanoi Securities Joint Stock Company, was arrested.

Hanoi detective – Nguyen Quy Thinh was arrested on charges of accepting bribes.

Thinh, Deputy Head of Investment Department of Saigon – Hanoi Securities Joint Stock Company, member of the Board of Directors of Petrosetco.

This person was prosecuted and detained by the police investigation agency and the Ministry of Public Security to investigate the crime of accepting bribes.

C03 prosecuted the case that occurred at Petroleum General Services Joint Stock Corporation and related units.

In this case, specific violations have not been announced, Ho Chi Minh detective.

Petrosetco is a member unit of Vietnam Oil and Gas Group operating in the fields of distribution, supply, logistics, life services and real estate.

SHS was established in 2007 and two years later it was officially listed on the Hanoi Stock Exchange (HNX).

The fields of operation of this business are stock brokerage, financial investment, and insurance.

The case continues to be investigated and clarified, private detective Hanoi Ho Chi Minh City, Vietnam https://vietnamdetectives.com

Driver took out a knife and attacked the police

Private detective services newsletter in Vietnam and private investigation agency in Ho Chi Minh, Vietnam.

The container driver suddenly wielded a knife, threatened and attacked traffic police when he was stopped for inspection.

Ho Chi Minh detective, authorities from Duc Pho Traffic Police Station, Quang Ngai, Vietnam.

On January 15, 2024, driver N.V.D. 49 years old, residing in Ho Chi Minh City, has been detained for investigation and handling of attacks on traffic police.

The working group of Duc Pho Traffic Police Station checks vehicles according to topics such as speed, drugs, and alcohol concentration.

Tractor truck BKS 61C-388.39 pulling trailer BKS 51R-137.99 was asked to stop for inspection but the driver objected.

Driver D. took a knife about 25cm long from the cabin and jumped to the ground to threaten and attack the working group.

Vietnam detective service, Mobile police force controlled driver D. The incident did not cause injury to anyone.

The case is being investigated by Vietnamese private detectives.

Arrested two people in Phu Quoc for fraud

Police arrested two people in Phu Quoc for fraudulently selling illegal land, according to private detective news in Phu Quoc, Vietnam.

Phu Quoc detective service agency – Dao Van Quy and Bui Van Hieu were accused of illegally encroaching 1.5 hectares of land in Phu Quoc.

After that, these two people sold it to many people to build a series of illegal villas on Phu Quoc Island, Vietnam.

Quy and Hieu, both living in Ho Chi Minh City, were arrested by Kien Giang Provincial Police on charges of fraudulent appropriation of property.

According to the investigation agency, in 2019, the two defendants agreed with some people to occupy 1.5 hectares of public land in Duong Bao hamlet, Duong To commune, Phu Quoc city.

Then divided the lots to sell to dozens of customers, illegally making a profit of 15 billion VND, Ho Chi Minh detective.

Each villa is 200-350 m2 wide, with a complete transportation, electricity, water, and cable system.

One villa owner said he only wrote a handwritten note to the seller because he thought the land had not been issued a red book.

At the end of 2022, violations began to be handled, this villa was demolished by the government because of violations.

Kien Giang police are expanding their investigation into the case in Phu Quoc.

72-year-old was prosecuted for drug possession

The police of Huong Khe district, Ha Tinh, Vietnam prosecuted the defendant and ordered the temporary arrest of Mrs Nguyen Thi Oanh, Vietnamese detectives.

This person is 72 years old, residing in Thach Linh ward, Ha Tinh city, Vietnam. Vietnamese private detective – This woman was arrested for illegal possession of drugs.

The police discovered Mrs. Oanh sitting at the bus stop, with many suspicious signs, so they requested an administrative check.

In the pocket of this woman’s jacket, the authorities confiscated a cigarette packet, containing lumps of white powder, suspected to be drugs.

The police of Ha Tinh province, Vietnam determined that the white powder lumps were drugs, weighing more than 4.8 grams.

According to the investigation, in 2014, Oanh was sentenced to 8 years in prison for illegally buying and selling drugs.

The case continues to be investigated and clarified by private detectives agency in Vietnam https://vietnamdetectives.com

Arrested Korean man in Ho Chi Minh City

Legal news in Ho Chi Minh city, private  detective in Vietnam – Ho Chi Minh city police arrested a 44-year-old man, Korean nationality.

This person is wanted internationally for organizing drug use while hiding in Ho Chi Minh city.

The wanted team – Ho Chi Minh City Police Investigation Office, arrested Um Young Min, 44 years old, Korean nationality.

Vietnam detective agency – This person has an international arrest warrant for drug use organization.

Um Young Min once prepared methamphetamine and organized drug use.

Um Young Min faces a maximum penalty of 10 years in prison.

Um Young Min fled to Vietnam and was discovered and arrested by the Vietnamese authorities soon after.

The police agency is completing procedures to hand over Um Young Min to the Korean police.

Ho Chi Minh detective service – Private detective newsletter in Ho Chi Minh city, Vietnam.

Arrested man who punctured car tire in Hanoi

The police of Yen Hoa ward, Cau Giay district, Hanoi, Vietnam said that the unit has just temporarily detained the subject Q.H.C.

Ha Noi detective agency – This person was detained to clarify the act of intentionally puncturing people’s car tires.

According to the initial investigation, on January 1, 2023, Mr. L.N.T. Born in 1963, residing in Yen Hoa ward, parked his Honda City car in front of the apartment building where he lives at 7 Vu Pham Ham street, Yen Hoa ward, Hanoi.

At about 5:40 a.m. on January 2, Q.H.C. passing by while exercising, used a charger with a needle attached to it to puncture Mr. L.N.T’s car tire.

The subject’s criminal behavior was discovered and caught red-handed by the Yen Hoa Ward Police working group.

Similar to the above behavior, in the early morning of December 29, 2023, Mr. L.N.T.’s car. also suffered from Q.H.C. While exercising, he used a needle to puncture the right rear tire.

Q.H.C. confessed that while going to the gym, he saw Mr. T.’s car parked in the way, so he punctured the tire to spite himself.

The case is being handled and clarified by the General Investigation Team – Cau Giay District Police, Ha Noi, Vietnam.

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

Group of teenagers robbed convenience store

News of private detectives and private investigations agency in Hanoi, Vietnam, serious incident occurred in Hanoi.

Police in Hai Ba Trung district, Hanoi are looking for a group of teenagers who broke into a convenience store, robbed money, and chased and beat the sales staff.

A convenience store on Tran Dai Nghia street, Dong Tam ward, Hai Ba Trung district, Hanoi, occurred on December 31, 2023.

About 10 teenagers entered the store on Tran Dai Nghia Street, threatened the sales staff, and stole money.

This group of teenagers used plastic chairs and scissors to attack the employee, causing minor injuries.

Hanoi detective – Some subjects stole food from the restaurant, but later returned it.

Dong Tam Ward Police coordinated with Hai Ba Trung District Police, Hanoi, to investigate and clarify the incident.

This serious incident happened in Hanoi, Vietnam.

Private detective in Vietnam https://vietnamdetectives.com

Da Nang destroyed 10 tons of ivory and lion bones

Authorities in Da Nang, Vietnam began destroying evidence in the case “Violation of regulations on protection of endangered, precious and rare animals”, Danang detective services.

This destruction involved nearly 457kg of ivory; nearly 139kg of rhino horn; More than 6 tons of pangolin scales and more than 3 tons of lion bones were destroyed within an estimated 2 days in Dai Loc district, Quang Nam, Vietnam.

This exhibit was seized in the Nguyen Duc Tai case and was discovered at Tien Sa Port, Da Nang in 2021 and 2022, with a total estimated value of up to 300 billion VND.

Tai was sentenced to 13 years in prison by the People’s Court of Da Nang City for violating regulations on protecting endangered, precious, and rare animals and forging seals and documents of agencies and organizations; Using fake seals and documents of organizations and agencies.

Danang detective – In addition to me, Tai was also fined an additional 50 million VND.

In Vietnam, authorities have repeatedly destroyed large quantities of confiscated ivory and rhino horn.

In November 2016, in Hanoi, more than 2 tons of ivory and 70kg of rhino horn were confiscated and destroyed as evidence of illegal trade.

The case was conducted according to the provisions of law in Vietnam, detective in Vietnam https://vietnamdetectives.com