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10:55 | 05/07/2018
Eximbank officer Nguyen Thi Thi has been released on bail. She is prosecuted for her part in appropriating $10,8 million from Chu Thi Binh.
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 ...
21:22 | 29/06/2018
SINGAPORE: A former senior vice-president of HSBC Bank was sentenced to 10-and-a-half years' jail on Friday (Jun 29) for cheating five female victims, who are ...
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.
15:16 | 26/06/2018
The first instance hearing of Nguyen Thi Lam and 15 other defendants who appropriated VND50 billion from customers at Eximbank's Nghe An branch starts today.
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.
08:00 | 12/06/2018
After being prosecuted in the DAB case, Nguyen Thi Cuc handed in her resignation as a member of PNJ’s board of management.
22:09 | 04/06/2018
The violations of BIDV and its former chairman Tran Bac Ha related to the notorious VNCB case are very serious.
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 ...
08:46 | 04/06/2018
SYDNEY: The Commonwealth Bank on Monday (Jun 4) agreed to the largest civil penalty in Australian corporate history to settle claims it breached anti-money laundering ...