Former Director of VEAM Motor arrested

By Thai Binh/Ngoc Loan

20:05 | 17/04/2021 Anti-Smuggling Follow english.haiquanonline.com.vn on

VCN- Violations at VEAM Motor under the Vietnam Engine and Agricultural Machinery Corporation- Joint Stock Company (VEAM) are being investigated by the Ministry of Public Security’s Investigation Police Agency.

	Woman arrested while delivering methamphetamine
	Ha Tinh arrests man for drug trafficking

Former Director of VEAM Motor Pham Vu Hai. Photo: Ministry of Public Security

The Ministry of Public Security’s Investigation Police Agency (C03) recently issued a decision on criminal prosecutions for violations of regulations on management and use of the State assets, causing loss and waste at VEAM Motor.

At the same time, the agency issued a decision on prosecutions and an arrest warrant for Pham Vu Hai former Director of VEAM Motor for violation of regulations on the management and use of the State assets, causing loss and waste as prescribed in Article 219 of the Code Criminal 2015.

After the Supreme People's Procuracy approved the above decisions and arrest warrant, the Investigation Police Agency has served decisions and perform the warrant for Hai.

The case is under investigation to recover the loss by the Investigation Police Agency.

By Thai Binh/Ngoc Loan

Tags:

Related News

Noi Bai Customs: dealing with to drug crimes using high technology

14:16 | 19/04/2024 Anti-Smuggling

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.

A man arrested for illegally bringing large amounts of foreign currency into Vietnam

10:58 | 10/01/2024 Anti-Smuggling

VCN - A man illegally transporting US$250,000 from Cambodia to Vietnam through Moc Bai international border gate has just been arrested by Customs, Border Guards, and Police.

Ha Tinh Customs arrests one carrying 1kg of drug

14:10 | 05/10/2023 Anti-Smuggling

VCN - Speaking to the Customs Magazine, a representative of Cau Treo International Border Gate Customs Branch (Ha Tinh Customs Department) said that the unit has coordinated with the Border Guard to arrest one suspect carrying one kg of drug across the border gate.

Customs and Police handle case of trafficking 10 packages of heroin

19:21 | 28/06/2023 Anti-Smuggling

VCN – The Investigation Police Division on Drug-related Crimes (Cao Bang Police) and Customs Enforcement Team (Cao Bang Customs Department) co-chaired and coordinated with Bao Lam District Police (Cao Bang Police) to arrest two suspects for trafficking 10 packages of heroin.

Latest News

Drastically suppress smuggling activities at sea

10:26 | 18/04/2024 Anti-Smuggling

VCN - Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

16:16 | 17/04/2024 Anti-Smuggling

VCN - Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with total amount of up to hundreds of billions of dong.

Expand investigation for two smuggling cases

09:00 | 17/04/2024 Anti-Smuggling

VCN – The Anti-Smuggling and Investigation Department under the General Department of Vietnam Customs has prosecuted 55 illegal imported shipments of used machinery, equipment, and technological lines.

Enhance the exchange of information on drug-related crime prevention and control

10:00 | 16/04/2024 Anti-Smuggling

VCN - The Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes at the central level in the first quarter of 2024.

More News

Tinh Bien Customs seizes a large volume of unknown origin goods

15:11 | 15/04/2024 Anti-Smuggling

VCN – The working group of forces for Anti-smuggling, trade fraud and counterfeit goods of Tinh Bien town detected a large volume of infringing goods during inspecting a truck moving in Tinh Bien border area.

Cau Treo Customs seizes 77 kg of fireworks

10:45 | 15/04/2024 Anti-Smuggling

VCN – Cau Treo International Border Gate Customs Branch and Ha Tinh Border Guard have arrested a suspect for illegally transport of 77 kg of fireworks across the border gate.

Counterfeit goods and intellectual property rights infringement still continue

09:56 | 12/04/2024 Anti-Smuggling

VCN - Violations of counterfeit goods and goods infringing intellectual property rights (IP) still continue, affecting the legitimate rights and interests of consumers and rights holders, causing consumers to misunderstand, reduces the reputation of genuine manufacturers and traders.

The gold jewelry market is in a stir

14:28 | 11/04/2024 Anti-Smuggling

VCN - Many gold trading enterprises in the domestic market have been unexpectedly inspected by the Market Surveillance force, thereby discovering many violations in gold trading, contributing to stabilizing the gold market.

What is ivory used for?

09:10 | 11/04/2024 Anti-Smuggling

VCN - The smuggling of ivory to Vietnam is still complicated when many large-scale smuggling cases have been discovered and arrested by the Customs authorities. The question is what is ivory used for and does it really bring miracles as many people think?

Exposing the sophisticated smuggling tricks of 2 female passengers

15:51 | 10/04/2024 Anti-Smuggling

Customs authorities did not detect any infringing goods by checking the suspected subjects' checked luggage and carry-on luggage. However, as soon as the examination began, the subject burst into tears...

A petroleum company enforced to suspend customs procedures for tax debt

09:28 | 10/04/2024 Anti-Smuggling

VCN – Bach Khoa Viet Construction Investment Consulting Trading Joint Stock Company has been enforced to stop customs procedures by the Customs for overdue tax debt of over VND220 billion.

A secret from a shipment of imported marshmallows

10:49 | 09/04/2024 Anti-Smuggling

VCN - Proactively collecting information and strictly controlling the area, the Southern Region Anti-Drug Trafficking Control Team (Team 6) - Anti-Smuggling and Investigation Department - General Department of Customs has coordinated with anti-drug prevention forces to prevent and promptly detect many cases of drug transportation with sophisticated tricks, including shipments of imported marshmallows.

Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

10:04 | 08/04/2024 Anti-Smuggling

VCN - Promoting positive results in the peak period of anti-smuggling prevention and combat before, during and after the Lunar New Year 2024, Steering Committee 389 of the Ministry of Finance directed competent forces to continue drastic implementation and synchronize solutions to prevent and combat smuggling.

Your care

Latest Most read