trial

Property tycoon Trương Mỹ Lan faces second trial amid death penalty appeal

Lan and her co-defendants are accused of fraudulent appropriation of property, money laundering and the unlawful transportation of currency across international borders.

Society – Economy

New Sài Gòn – Nha Trang trains on trial run
The trial of new trains shuttling between HCM City and Nha Trang beach city in the central province of Khánh Hòa, two of Việt Nam’s most renowned tourist destinations, has begun, aiming to improve the service quality and meet the increasing demand, according to the Việt Nam Railways Corporation’s Saigon Railway Joint Stock Company.
Flight-like new trains begin trial run on Sài Gòn - Nha Trang route
The Sài Gòn Railway Transport Joint Stock Company and Jinxin Group (Vietnam) Railway Equipment Development Co., Ltd. launched trial runs of two new luxury trains from Sài Gòn to Nha Trang on August 9.

New Sai Gon – Nha Trang trains on trial run
Court prepares for trial in nation’s largest bond fraud
The HCM City People’s Court has asked over 35,000 individuals who acquired fraudulent bonds linked to the Vạn Thịnh Phát scheme to confirm their personal information on its official website in preparation for an upcoming trial.
Fraud and stock manipulation in FLC case are deliberate: prosecutors
With more than 391 million shares sold at their inflated value, the defendants accumulated more than VNĐ4.8 trillion ($190 million) and embezzled over VNĐ3.6 trillion ($142.4 million) of stock investors, according to the prosecutors.
Huge trial begins for fraud and stock manipulation case at FLC Corporation
Former FLC Chairman Trịnh Văn Quyết, along with his sisters Trịnh Thị Minh Huế and Trịnh Thị Thúy Nga, as well as five subordinates are indicted by the Supreme People's Procuracy for fraud and expropriation of assets, as well as stock manipulation.

First instance trial on massive stock manipulation case opens
The Hanoi People's Court on July 22 opened a first instance trial for 50 defendants in a case occurring at FLC Group Joint Stock Company.
Trial begins for gold smuggling case from Cambodia into Việt Nam
Seeing that the gold price in Việt Nam was higher than in Cambodia, the defendants established two smuggling rings to import gold bars from the neighbouring country to sell to domestic gold shop owners. Investigations revealed that both rings smuggled a total of more than six tonnes of gold bars.
Hà Nội official requests early trial, strict inspections to stop repeat of tragic fire
Prosecuting those who caused the deaths of 14 in a fire in Hà Nội needs to be swift and direct, to deter similar violations in the future.
Former Lào Cai officials on trial for money laundering
Nguyễn Văn Vịnh, former Lào Cai Provincial Party Secretary and Doãn Văn Hưởng, former Lào Cai’s People’s Committee Chairman, were indicted along with 15 other defendants for money laundering; violation of research, probing and exploitation of resources; and abuse of power or position to influence others for personal gain.

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