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 ...
Appeal court gives out death and life sentences in OceanBank case
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 ...
Australia's biggest bank loses 20 million customer records
09:48 | 03/05/2018
Australia's troubled Commonwealth Bank admitted Thursday it has lost financial records for almost 20 million customers in a major security blunder - but insisted there was ...
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