By the end of 2017, the CIS – the Ministry of Public Security pursued two cases in Vietnam Social Insurance and Vietnam. These are the cases discovered by investigating the cases of the second phase of the Vu Quoc Hao case, former CEO of the financial leasing company 2 (ALCII) and co-founders (In 2016, Vu Quoc Hao was dismissed by the People's Court in Ho Chi Minh City, pronouncing the death penalty for property misappropriation and deliberate violation.) At the same time, the EC accused the accused of investigating intentional violations of state regulations on economic management, causing severe consequences for Nguyen Phuoc Tuong, former head of Financial Planning Division, Vietnam Social Insurance. Prior to that, Tuong had been disciplined by the Political Economy Committee in the form of a warning because during his senior management, in charge of the Fund's Department of Management, the Financial Planning Department had defects and violations. .
After a period of evidence gathering, on 9/11, the EC issued a criminal prosecution decision, the execution of the arrest warrant and the search warrant for: Le Bach Hong, former Deputy Minister, Vietnam Social Welfare General Manager ; Nguyen Huy Ban, former Social Insurance General Manager of Vietnam; Tran Tien Vy and Hoang Ha, are former chiefs of planning and general planning and finance department, Vietnam's social security. All four defendants were investigated for deliberate acts in violation of the state's rules on economic management, causing serious consequences, as set out in Article 165 of the Criminal Code of 1999. Also, the Ministry of Public Security Also, the investigative body's decision to investigate research was approved by the Supreme People's Procuratorate.
In 2008, Le Bach Hong received the decision to cease serving as Deputy Minister of Labor, War and Social Affairs Deputy Minister, Deputy Minister of Social Security, Vietnam. Until 1 March 2014, Mr Le Bach Hong withdrew from the scheme.