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09:03 | 23/01/2019
The former head of the customer relations department at ANZ’s South Sai Gon branch, Nguyen Pham Gia Tho, appropriated over VND91 billion ($3.95 million).
11:16 | 08/01/2019
Two customers of VietABank in Hanoi have just discovered the disappearance of VND170 billion ($7.4 million) from their savings books.
08:00 | 06/07/2018
Nguyen Thi Lam, the mastermind behind the appropriation of $2.2 million in Eximbank’s Do Luong branch was proposed a sentence of life imprisonment.
15:42 | 02/07/2018
Two DongA Bank cardholders confirmed that they still have their cards and have never given them to anyone, but VND201 million was stolen from their ...
17:17 | 27/06/2018
Eximbank paid $4.1 million in compensation for Chu Thi Binh, who was swindled out of $10,8 million early last year.
20:26 | 04/06/2018
Within two months, Eximbank has appointed two deputy general directors after firing nine. Will this move enable Eximbank to overcome the scandals of swindling approximately ...
16:56 | 08/05/2018
Eximbank recently returning almost all the lost money in the Nghe An case opens opportunities for other victims, who were appropriated millions of dollar from ...
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 ...
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 ...
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).