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.

eximbank case extends to three more defendants Eximbank case extends to three more defendants

11:51 | 28/03/2018

Three bank clerks were prosecuted as accomplices helping Le Nguyen Hung to appropriate Chu Thi Binh’s VND245 billion ($10.8 million).

capitalisation of eximbank drops 35 million after arrests Capitalisation of Eximbank drops $35 million after arrests

11:19 | 27/03/2018

Eximbank's stock fell to the lowest price of VND14,100 after two officers were arrested over involvement in appropriating $10.8 million from Chu Thi Binh.

dinh la thang proposed 18 19 years of imprisonment Dinh La Thang proposed 18-19 years of imprisonment

11:07 | 23/03/2018

Dinh La Thang was found guilty in “denying responsibility, concealing violations, and not showing remorse” in the OceanBank case.

dinh la thang recalls directions on capital contribution to oceanbank Dinh La Thang recalls directions on capital contribution to OceanBank

18:50 | 20/03/2018

Dinh La Thang claimed following procedures and being approved by the prime minister to contribute VND800 billion ($35.3 million) to OceanBank.

|< < 1 2 3 4 > >|
Based on MasterCMS Ultimate Edition Ver 2.8 2018