Module 16 · 17 · 20
Case explorer
Every row states what the amount represents, what stage the matter is at, and where the claim comes from. Rows marked inference or lead are analytical, not established.
Module 16
Case timeline 2018–2026
2018
2019
2020
2021
2022
2023
2024
2025
2026
Cases openedProsecutions: 4Court rulings: 2Land matters: 5
Module 22
Search & filter
10 records
Case register
| Case | Year | Category | Amount (BN ₫) | Entities | Status | Source |
|---|---|---|---|---|---|---|
XBCross-border payment intermediation network CASE-2024-014 · Hải Châu · CRITICAL | 2024 | Money laundering | 68,000 | 214 | OFFICIAL INVESTIGATION | SRC-001 |
PAInspection conclusion — management of public land plots (multi-year) CASE-2019-002 · Ngũ Hành Sơn · HIGH | 2019 | Land & public assets | 5,200 | 41 | VERIFIED | SRC-003 |
PAPublic land valuation and transfer of state-managed plots CASE-2023-007 · Sơn Trà · HIGH | 2023 | Land & public assets | 3,400 | 18 | COURT PROVEN | SRC-002 |
XBOrganized cross-border currency movement CASE-2018-004 · Sơn Trà · HIGH | 2018 | Organized crime | 2,100 | 46 | COURT PROVEN | SRC-002 |
PAPeri-urban land conversion and rapid resale chain CASE-2021-005 · Hòa Vang · MEDIUM | 2021 | Land & public assets | 1,150 | 34 | MEDIA REPORTED | SRC-006 |
XBOnline investment solicitation scheme targeting residents CASE-2022-011 · Liên Chiểu · HIGH | 2022 | Cybercrime | 820 | 27 | OFFICIAL INVESTIGATION | SRC-005 |
PAProcurement irregularities in an urban infrastructure package CASE-2020-009 · Cẩm Lệ · MEDIUM | 2020 | Corruption / public office | 460 | 12 | OFFICIAL ALLEGATION | SRC-003 |
Shared-address enterprise cluster with synchronized incorporation CASE-2025-021 · Thanh Khê · MEDIUM | 2025 | Fraud | n/q | 187 | ANALYTICAL INFERENCE | SRC-004 |
Account-opening controls at branch level CASE-2024-033 · Hải Châu · MEDIUM | 2024 | Banking | n/q | 3 | OFFICIAL ALLEGATION | SRC-001 |
XBPABeneficial ownership opacity in coastal asset holdings CASE-2026-002 · Ngũ Hành Sơn · HIGH | 2026 | Cross-border | n/q | 22 | UNVERIFIED / LEAD | SRC-004 |