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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 ...
10:30 | 03/06/2018
Hua Thi Phan was sentenced to 30 years of imprisonment on two charges, and has to repay VND16.796 trillion ($740 million) to Construction Bank (CB) ...
10:37 | 01/06/2018
Twenty-eight former officials of Dai Tin Bank (Trust Bank - now the Vietnam Construction Bank) charged with "abusing trust to appropriate property" and "intentionally violating ...
14:00 | 31/05/2018
The appeal decision upheld the life sentence of Huynh Thi Nguyen Nhu, finding her guilty of embezzling $47.8 million from five companies.
09:16 | 29/05/2018
The High-level People’s Court in Ho Chi Minh City on May 28 opened a trial to review the case in which Huynh Thi Huyen Nhu, ...
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 ...
10:01 | 06/05/2018
Tran Thi Thu Trang, head of the accountancy and treasury division of Viet Capital Bank, counterfeit signatures to withdraw over VND82 billion ($3.6 million) from ...
12:00 | 05/05/2018
The appeal trial upheld almost the entire first verdict of the OceanBank case, sentencing Nguyen Xuan Son to death, and Ha Van Tham to life ...