25 defendants of notorious oceanbank case appeal against first verdict 25 defendants of notorious OceanBank case appeal against first verdict

23:41 | 18/04/2018

Former chairman of OceanBank Ha Van Tham and 24 other defendants appealed against the Supreme People’s Procuracy first instance verdict.

investigation of billion dollar appropriation at dong a bank continues Investigation of billion-dollar appropriation at Dong A Bank continues

14:50 | 18/04/2018

The Supreme People's Procuracy has returned the documents of the Dong A Bank case for further investigation of the involvement of Phan Van Anh Vu.

oceanbank fraud trial dinh la thang appeals against courts decision Oceanbank fraud trial: Dinh La Thang appeals against court’s decision

10:54 | 17/04/2018

Dinh La Thang, former Chairman of the Member Council of the Vietnam Oil and Gas Group (PetroVietnam), who involved in the notorious OceanBank case, has ...

eximbank to set 705 million profit target despite scandals Eximbank to set $70.5-million profit target despite scandals

16:44 | 16/04/2018

At its AGM on April 27, Eximbank will propose the net profit target of $70,5 million, which is one and a half times higher than ...

bankers go on trial in london over euribor rigging Bankers go on trial in London over Euribor-rigging

13:26 | 10/04/2018

The first trial for the rigging of the Euribor lending rate, which has forced major banks to pay out billions, got underway in London on ...

sixteen eximbank officers prosecuted Sixteen Eximbank officers prosecuted

16:48 | 09/04/2018

Nguyen Thi Lam, mastermind of the case of appropriating $2.2 million at Eximbank’s branch in Vinh city, and 15 other officers of the bank are ...

vu nhom and tran phuong binh losing 88 million of dong a bank Vu 'Nhom' and Tran Phuong Binh losing $8.8 million of Dong A Bank

09:14 | 06/04/2018

The investigation agency has determined that $8.8 out of the $26.4 million Vu “Nhom” used to purchase Dong A Bank shares existed only on falsified ...

eximbank back to the fingerprint business Eximbank: Back to the fingerprint business

10:00 | 03/04/2018

Eximbank has applied fingerprint check, along with usual safety measures, against savings and withdrawals, following its late outrageous savings fraud.

dinh la thang receives 18 year prison sentence in oceanbank scandal Dinh La Thang receives 18-year prison sentence in OceanBank scandal

22:08 | 29/03/2018

Dinh La Thang has been sentenced to 18 years in jail and to pay back $26.5 million at the trial over PetroVietnam's capital contribution to ...

former vietcombank branch director accused of swindling 64 million Former Vietcombank branch director accused of swindling $64 million

16:54 | 28/03/2018

The former director of the Tay Do branch of Vietcombank, Nguyen Minh Chuyen, has been prosecuted for swindling VND1.44 trillion ($64 million) from the bank.

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