[ORGANIZATION]
Quang Ninh City Police
Featured in 2 tracked stories · first seen
Situations
Tax evasion prosecution in Quang Ninh
2 clusters · 6 sources · last updated
Latest: Nguyễn Văn Linh prosecuted for tax evasion in Quang Ninh
Authorities in Quang Ninh have officially prosecuted Nguyễn Văn Linh, Director of Lâm Nam One Member Co., Ltd., for tax evasion. The investigation found that between March 2021 and July 2022, Linh illegally purchased 14
Cyber fraud and money laundering rings in Vietnam
2 clusters · 10 sources · last updated
Latest: Quang Ninh Police dismantle 1,000 billion VND cybercrime ring
Authorities in Vietnam have dismantled large-scale criminal networks involved in cyber fraud, money laundering, and the illegal sale of personal and bank account data. In Da Nang, the People's Procuracy has indicted 97