two men to be prosecuted related to phan van anh vu case Two men to be prosecuted related to Phan Van Anh Vu case

10:41 | 09/08/2019

The Investigation Police Agency under the Ministry of Public Security (MoPS) has asked the Supreme People’s Procuracy to prosecute two suspects for “swindling to appropriate ...

court resumes dong a bank appeals trial Court resumes Dong A Bank appeals trial

11:45 | 28/05/2019

The HCM City High-Level People’s Court on Monday (May 27) resumed the appeals trial of defendants involved in wrongdoings at Dong A Bank (DAB), which ...

indictment against senior security officers completed Indictment against senior security officers completed

16:05 | 07/01/2019

The Supreme People’s Procuracy has accomplished an indictment involving Phan Van Anh Vu, known as Vu Nhom and high-ranking officers of the Ministry of Public ...

former officials of dong a bank prosecuted again Former officials of Dong A Bank prosecuted again

16:27 | 28/12/2018

The Investigation Police Agency under the Ministry of Public Security said on Thursday it has started criminal proceedings against 10 defendants, including former General Director ...

phan van anh vu trial to begin on july 30 Phan Van Anh Vu trial to begin on July 30

09:04 | 25/07/2018

At the end of July Hanoi People’s Court will start the closing trial for the case of Phan Van Anh Vu and other defendants charged ...

vu nhom and 23 accomplices to be prosecuted on four charges Vu Nhom and 23 accomplices to be prosecuted on four charges

21:25 | 19/06/2018

The investigation agency found that Tran Phuong Binh caused $157 million, while Vu Nhom caused $8.8 million of financial damage to DAB.

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 ...

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