News

Arresting a debt collection group in HCM city

Phung Ngoc Thu, 27 years old, set up an installment loan line with an interest rate of 324%/year in Ho Chi Minh City, Vietnam.

He and a group of people sprayed paint and threatened to beat them if they were late in paying interest or principal.

Thu, Phuong and 4 other people were arrested by the Tan Binh District Police, Ho Chi Minh City, for the acts of lending at high interest rates in civil transactions, Property Appropriation and Property Destruction.

Ho Chi Minh detective – Thu and Phuong contributed capital to set up a loan line in Binh Tan, Tan Phu, Tan Binh and District 12, Ho Chi Minh City.

If the borrower is late in repaying the loan, Thu and a group of people will threaten and terrorize him.

In the early morning of October 1, 2023, the house on Bau Cat Street, Ward 12, Tan Binh, City was splashed with paint, shrimp paste…

Investigating the incident, the police discovered that Thu’s group had carried out this incident.

The investigation agency is expanding the case, private detective Vietnam 2023.

Robber was arrested in Da Nang thanks to driver

Legal news from Da Nang city, Vietnam, private detective agency news in Da Nang, Vietnam.

Thanh Khe District Police, Da Nang City temporarily detained Vo Minh Tien to investigate property robbery.

At around 1:25 p.m. on October 7, 2023, Mr. C. heard his child shouting and someone broke into the house and stole his phone.

Mr. C saw a young man running away on a motorbike and escaping immediately afterward.

Police in Thanh Khe district, Da Nang extracted the camera and discovered that the suspect was a young man.

This person was then taken away by a driver wearing Grab clothes.

Expanding the investigation, Mr. L.Đ.H went to the police to report that he had transported a young man suspected of robbery in Da Nang.

Police investigated and identified suspect Vo Minh Tien.

The case continues to be clarified, private detective in Da Nang: https://vietnamdetectives.com/da-nang/

8 people were fined for riding bicycles illegally

Hang Xanh traffic police team and the An Lac traffic police team, Ho Chi Minh City police set up a checkpoint to handle bicycle drivers entering the prohibited road.

Ho Chi Minh detective service agency – Traffic police set up a checkpoint on Pham Van Dong Street, Ho Chi Minh City.

The working group discovered and handled 4 cases of cyclists with the error: entering a road with a sign prohibiting entry.

At the handling point on Vo Van Kiet Street, the An Lac Traffic Police Team discovered 4 cases of bicycle drivers violating similar regulations.

The working group has drawn up records of sanctions for administrative violations and records of vehicle impoundment for all cases.

The fine for the above cases ranges from 300,000 VND to 400,000 VND.

The Ho Chi Minh City Traffic Police Department said that the unit regularly carries out the topic of controlling and handling bicycle drivers.

Ho Chi Minh City Traffic Police Department recommends that people participating in traffic by bicycle must comply with road traffic laws.

Vietnamese private detective service https://vietnamdetectives.com

Two female workers were shot in the legs

Legal information newsletter and private detectives in Quang Ngai, Vietnam.

Two female environmental sanitation workers in Quang Ngai were assaulted by some young men.

Not stopping there, two female workers were shot in the legs by guns.

The incident happened on Pham Van Dong Street, Nghia Chanh Ward, Quang Ngai City, Vietnam.

The victims are Ms. K. and L., workers of Quang Ngai Urban Environment Joint Stock Company.

Investigating the case, two female workers were harassed and assaulted by some young men while collecting trash.

A subject suddenly used a gun to shoot at two female workers.

The victims were taken to Phuc Hung hospital for emergency treatment immediately afterward.

Two victims were hit in the thighs and calves. The police were present to examine the scene and investigate the incident.

The police are investigating to clarify the case.

Vietnamese private detective https://vietnamdetectives.com

Quang Tri: Arresting people making fake red books

The police investigation agency of Quang Tri province has decided to prosecute Nguyen Thi Thuan.

Thuan was born in 1990, residing in Hai Chau district, Da Nang city and was arrested for property fraud.

Thuan has a real estate brokerage office in Quarter 2, Cam Lo town, Cam Lo district, Quang Tri, Vietnam.

Danang detective – Thuan finds people who need to make land use rights certificates.

There are 10 households hiring Nguyen Thi Thuan to make a total of 67 red books.

Thuan handed over 17 red books to people, however these are all fake books.

Thuan has appropriated hundreds of millions of dong from many people.

The Cam Lo District Land Registration Office branch discovered that 3 people’s red books were fake.

Investigating the case, the police discovered that 17 red books were fake. The subject fraudulently appropriated nearly 920 million VND.

17 fake red books were recovered by the police to serve the investigation process, Vietnamese private detective company, Da Nang detectives https://vietnamdetectives.com

Fraud to appropriate more than 29 billion VND

Huynh Thi Phuong Kieu, 52 years old, was detained by the Police of Vinh Long Province, Vietnam.

This person is being investigated for fraudulent appropriation of property, according to Article 174 of the Penal Code.

According to the initial investigation, Kieu borrowed money many times from women living in the same locality, paying principal and interest on time, to build trust.

Kieu gave false information “working as a bank maturity loan” to continue borrowing large amounts of money from this person.

Over the past 4 years, the woman has transferred a total of 29.4 billion VND to Kieu many times.

Kieu used the borrowed money to pay interest on previous loans. Kieu spends money on personal expenses and paying off other debts.

The case is continuing to be investigated.

Private detective in Vietnam https://vietnamdetectives.com

The man was arrested after 9 years on the run

Legal news in Vinh Long, Vietnam, company providing private detective and private investigation services in Vietnam.

Police of ward 5, Vinh Long city, Vinh Long province have just arrested Mai Hoa Canh, 34 years old, according to a wanted notice.

Through investigation, in the early morning of September 30, 2023, the police discovered Canh in Ward 5 and arrested this person.

The incident happened 9 years ago, Canh was issued two wanted notices by the Tien Giang Police for the same act of Property Theft.

Mai Hoa Canh fled the area immediately afterward.

Mai Hoa Canh was handed over to the police investigation agency of Tien Giang province.

Private detective newsletter https://vietnamdetectives.com

One director in Ho Chi Minh city was arrested

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

Ngo Vo Ke Thanh, is Director of the Center for Research and Implementation of High-Tech Park in Ho Chi Minh City.

This person was arrested on charges of bid rigging, Ho Chi Minh detective agency.

Thanh, 43 years old, Ba, 45 years old, and Nghia, 48 years old, Directors of Truong Thinh Company, were arrested for violating bidding regulations causing serious consequences.

C03 prosecuted and issued a ban on leaving the residence for Mr. Tran Duy Phuoc and Nguyen Duc Quynh, former employees of the Center for Research and Implementation of Ho Chi Minh City High-Tech Park.

C03 temporarily detained Tran Thi Binh Minh, former deputy director of Ho Chi Minh City Department of Planning and Investment, and Phan Tat Thang, Deputy Economic Department of Ho Chi Minh City Department of Planning and Investment.

The process of organizing the bidding for the investment project to upgrade and purchase machinery for research and trial production of microelectromechanical products had violations.

The defendants had colluded with contractors and equipment suppliers to help T.S.T Company win the contract.

The case continues to be investigated and clarified by Vietnamese private detectives.

Taxi drivers steal property from tourists

News of companies providing private detective services and private investigation companies in Vietnam.

Da Lat City Police issued an arrest warrant for Man Van Lap to investigate property theft.

According to investigation information, Da Lat City police received reports of intruders breaking in and property theft.

The investigation agency identified the suspect as Lap.

The detectives ambushed and arrested Lap when he was about to steal.

Lap declared that he worked as a taxi driver.

On the evening of September 23, Lap committed two robberies, stealing money and gold from the victims. The police confiscated many evidences in the case.

Newsletter of Vietnam private detective service company https://vietnamdetectives.com

Casino pretending to be a parking lot in HCMC

Tan Phu District Police, Ho Chi Minh City, Vietnam arrested Dang Huu Hung, Le Minh Long, Nguyen Thanh Thuy, and Pham Huy Hoang for Organizing gambling and gambling.

Reconnaissance discovered many people going in and out of the parking lot on Le Trong Tan Street, Son Ky Ward, Ho Chi Minh City.

Investigating the suspicions, Hung was the person who organized the gambling den in the vacant land behind the parking lot.

Vietnam detective – There is a small cafe outside where many Hung juniors act as lookouts.

Around this area, many security and surveillance cameras are installed.

Guests who want to gamble must be introduced and have a password to enter.

Authorities collected more than 200 million VND on silver mats and a lot of money stored in the trunk of the car…

Hung collects a bet of 500,000 VND or more, depending on the gambler’s level of winning or losing.

Ho Chi Minh detective – The investigation agency is continuing to clarify the case.