Bank Scandal

Former BIDV chairman implicated in notorious banking fraud

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.

Eximbank brings in key personnel to tackle series of fraud scandals

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 ...

Australia's Commonwealth Bank agrees to US$530m fine over money-laundering breaches

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 ...

Former senior banking advisor Hua Thi Phan sentenced to 30 years of imprisonment

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) ...

Court sentences former Trust Bank senior advisor to 30 years in jail

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 ...

Case of Huyen Nhu closed seven years of legal proceedings

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.

Court reviews swindling case of ex-Vietinbank official

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, ...

Chu Thi Binh could renegotiate compensation with Eximbank?

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 ...

Viet Capital Bank officer receives life sentence for appropriation

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 ...