DanangIntelligence
Records carry an evidentiary status. Investigation, allegation and inference are not findings of guilt. Presumption of innocence applies throughout.
Module 06

Crime & financial risk map

Case density and quantified exposure by district. Marker size reflects exposure in the current layer selection; it does not imply wrongdoing by residents, businesses or institutions located there.

Geospatial

Đà Nẵng — schematic district view

Schematic layout for analysis only — not a survey-accurate boundary map.

All districts

10 cases in view

Cross-border payment intermediation network
CASE-2024-014 · 2024 · Hải Châu
OFFICIAL INVESTIGATION

Investigators identified a network of enterprises and accounts intermediating high-velocity payment flows with offshore counterparties.

Category
Money laundering
Amount
₫68,000 BN
Basis
Aggregate transaction volume identified by investigators as flowing through the network — not a finding of misappropriated public funds.
Current legal status
Investigation stage; no judgment in effect.
Source SRC-001 · INVESTIGATION AUTHORITY
Investigation record — cross-border payment intermediation network
Publisher: Investigating authority (case file reference pending)
Published: 2024-11-12 · Last verified: 2026-07-30
MEDIUM
Public land valuation and transfer of state-managed plots
CASE-2023-007 · 2023 · Sơn Trà
COURT PROVEN

Court established that valuation procedures for state-managed plots departed from the applicable methodology.

Category
Land & public assets
Amount
₫3,400 BN
Basis
Loss to the state as quantified in the first-instance judgment.
Current legal status
First-instance judgment issued; partial asset recovery ordered.
Source SRC-002 · COURT JUDGMENT
First-instance judgment — public land valuation case
Publisher: People's Court (judgment reference pending)
Published: 2023-05-04 · Last verified: 2026-07-30
HIGH
Inspection conclusion — management of public land plots (multi-year)
CASE-2019-002 · 2019 · Ngũ Hành Sơn
VERIFIED

Inspection identified systematic departures in land allocation, pricing and auction exemption across multiple plots.

Category
Land & public assets
Amount
₫5,200 BN
Basis
Inspectorate estimate of shortfall in land use levy determination.
Current legal status
Administrative remediation ordered; several plots unresolved.
Source SRC-003 · INSPECTORATE
Inspection conclusion — management and use of public land plots
Publisher: Government Inspectorate
Published: 2019-09-10 · Last verified: 2026-06-18
HIGH
Shared-address enterprise cluster with synchronized incorporation
CASE-2025-021 · 2025 · Thanh Khê
ANALYTICAL INFERENCE

Registry analysis found enterprises sharing addresses, representatives and contact details, incorporated within short windows.

Category
Fraud
Amount
Not quantified
Basis
Not quantified — registry pattern only.
Current legal status
No proceedings known. Pattern flagged for verification.
Source SRC-004 · COMPANY REGISTRY
National enterprise registration extract — shared-address clusters
Publisher: National Business Registration Portal
Published: 2025-02-01 · Last verified: 2026-08-01
MEDIUM
Account-opening controls at branch level
CASE-2024-033 · 2024 · Hải Châu
OFFICIAL ALLEGATION

Three bank employees are alleged to have processed account openings without complete customer due diligence.

Category
Banking
Amount
Not quantified
Basis
Not quantified.
Current legal status
Alleged in investigation documents; presumption of innocence applies.
Source SRC-001 · INVESTIGATION AUTHORITY
Investigation record — cross-border payment intermediation network
Publisher: Investigating authority (case file reference pending)
Published: 2024-11-12 · Last verified: 2026-07-30
MEDIUM
Online investment solicitation scheme targeting residents
CASE-2022-011 · 2022 · Liên Chiểu
OFFICIAL INVESTIGATION

Scheme collected deposits through domestic accounts before onward transfer to offshore payment processors.

Category
Cybercrime
Amount
₫820 BN
Basis
Victim losses aggregated in the investigation file.
Current legal status
Prosecution initiated against several defendants.
Source SRC-005 · JOURNALISM
Press reporting on transaction volumes in a laundering investigation
Publisher: National press (multiple outlets)
Published: 2024-11-14 · Last verified: 2026-07-12
MEDIUM
Peri-urban land conversion and rapid resale chain
CASE-2021-005 · 2021 · Hòa Vang
MEDIA REPORTED

Reported sequence of conversions followed by rapid ownership changes among related parties.

Category
Land & public assets
Amount
₫1,150 BN
Basis
Difference between allocation price and resale price within 18 months.
Current legal status
No proceedings identified in the cited material.
Source SRC-006 · GOVERNMENT DOCUMENT
Provincial land allocation and auction decisions register
Publisher: City People's Committee
Published: 2022-03-22 · Last verified: 2026-05-09
MEDIUM
Beneficial ownership opacity in coastal asset holdings
CASE-2026-002 · 2026 · Ngũ Hành Sơn
UNVERIFIED / LEAD

Ownership chains for several coastal holdings terminate in foreign intermediaries with no public beneficial owner.

Category
Cross-border
Amount
Not quantified
Basis
Not quantified — ownership chains incomplete in public records.
Current legal status
No proceedings. Lead requires registry and treaty-based verification.
Source SRC-004 · COMPANY REGISTRY
National enterprise registration extract — shared-address clusters
Publisher: National Business Registration Portal
Published: 2025-02-01 · Last verified: 2026-08-01
MEDIUM
Procurement irregularities in an urban infrastructure package
CASE-2020-009 · 2020 · Cẩm Lệ
OFFICIAL ALLEGATION

Bid evaluation records show repeat awards to a narrow set of related bidders.

Category
Corruption / public office
Amount
₫460 BN
Basis
Contract value under review by the inspectorate.
Current legal status
Administrative review; no criminal judgment identified.
Source SRC-003 · INSPECTORATE
Inspection conclusion — management and use of public land plots
Publisher: Government Inspectorate
Published: 2019-09-10 · Last verified: 2026-06-18
HIGH
Organized cross-border currency movement
CASE-2018-004 · 2018 · Sơn Trà
COURT PROVEN

Convicted network moved currency across the border using courier and trade channels.

Category
Organized crime
Amount
₫2,100 BN
Basis
Value seized or traced in the case file.
Current legal status
Judgment in effect; asset recovery partially executed.
Source SRC-002 · COURT JUDGMENT
First-instance judgment — public land valuation case
Publisher: People's Court (judgment reference pending)
Published: 2023-05-04 · Last verified: 2026-07-30
HIGH
Module 19

Red flag engine

Indicators trigger review, not conclusions. A flag is a question to ask, never an answer.

Corporate red flags
  • · Multiple enterprises registered at one address
  • · Incorporation clustered within short windows
  • · Shared legal representative across unrelated sectors
  • · Turnover inconsistent with declared capital
Banking red flags
  • · Turnover far above sector norm for entity size
  • · High transaction velocity with immediate outflow
  • · Many accounts linked to one controller
Land red flags
  • · Transfer price materially below comparable transactions
  • · Ownership change within months of allocation
  • · Counterparty linked to a decision-maker
Governance red flags
  • · Multiple decisions touching one corporate network
  • · Repeat inspections without resolution
  • · Extended time-to-resolution on flagged matters