senior shb executive arrested for alleged fraud Senior SHB executive arrested for alleged fraud

08:56 | 13/01/2015

Saigon-Hanoi Commercial Joint Stock Bank (SHB) senior executive Tran Huy Anh was arrested on January 9 for allegedly misappropriating hundreds of thousands of US dollars, ...

ocean bank freezes pamco accounts Ocean Bank freezes PAMCO accounts

16:00 | 08/01/2015

Ocean Bank has frozen Pacific Asset Management Company (PAMCO)’s accounts on January 5 following the freeze of Ocean Group accounts by the government after an investigation was launched into ...

ocean bank to freeze ocean group accounts Ocean Bank to freeze Ocean Group accounts

11:24 | 08/01/2015

Police investigation authority has recently requested Ocean Bank to freeze Ocean Group Joint Stock Company (OGC) accounts until receiving official clearance.

ex vice ceo of vietnam bank held in large lending scandal Ex-vice CEO of Vietnam bank held in large lending scandal

10:07 | 24/12/2014

Police from the Vietnamese Ministry of Public Security have arrested an ex-vice general director of the Hanoi-based Dai Duong Commercial Joint Stock Bank (Ocean Bank) ...

stocks nosedive on bank scandal Stocks nosedive on bank scandal

15:18 | 28/10/2014

Ha Noi - The arrest of a senior banking official late last week, the second in as many years, dragged down shares on both stock ...

oceanbank committed to ensuring liquidity after arrest OceanBank committed to ensuring liquidity after arrest

09:17 | 28/10/2014

The new chairperson of Dai Duong Commercial Joint Stock Bank, better known as OceanBank, has told Tuoi Tre that thebank will ensure liquidity “in any given situation”.

ocean hospitality states no affection from the arrestment of chairman ha van tham Ocean Hospitality states no affection from the arrestment of chairman Ha Van Tham

10:31 | 27/10/2014

Ocean Hospitality & Service JSC yesterday announced the arrestment of Ocean Bank former chairman Ha Van Tham - who was also chairman of the company ...

four former bank officials related to acb scandal arrested Four former bank officials related to ACB-scandal arrested

10:15 | 02/05/2014

Four former officials of Asian Commercial Joint Stock Bank (ACB) were all arrested on Wednesday for their involvements in a serious financial case uncovered at ...

hsbc third quarter profits slump on vast charges HSBC third-quarter profits slump on vast charges

16:23 | 05/11/2012

HSBC said Monday that third-quarter profits slumped after taking $1.15 billion (898 million euros) in extra charges for a money-laundering scandal in the US and ...

hiking charter capital just the ticket for banks Hiking charter capital just the ticket for banks

12:00 | 24/03/2011

Scores of local banks intend to hike their chartered capital in 2011.

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