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16:48 | 09/04/2018
Nguyen Thi Lam, mastermind of the case of appropriating $2.2 million at Eximbank’s branch in Vinh city, and 15 other officers of the bank are ...
09:14 | 06/04/2018
The investigation agency has determined that $8.8 out of the $26.4 million Vu “Nhom” used to purchase Dong A Bank shares existed only on falsified ...
10:00 | 03/04/2018
Eximbank has applied fingerprint check, along with usual safety measures, against savings and withdrawals, following its late outrageous savings fraud.
22:08 | 29/03/2018
Dinh La Thang has been sentenced to 18 years in jail and to pay back $26.5 million at the trial over PetroVietnam's capital contribution to ...
16:54 | 28/03/2018
The former director of the Tay Do branch of Vietcombank, Nguyen Minh Chuyen, has been prosecuted for swindling VND1.44 trillion ($64 million) from the bank.
11:51 | 28/03/2018
Three bank clerks were prosecuted as accomplices helping Le Nguyen Hung to appropriate Chu Thi Binh’s VND245 billion ($10.8 million).
11:19 | 27/03/2018
Eximbank's stock fell to the lowest price of VND14,100 after two officers were arrested over involvement in appropriating $10.8 million from Chu Thi Binh.
11:07 | 23/03/2018
Dinh La Thang was found guilty in “denying responsibility, concealing violations, and not showing remorse” in the OceanBank case.
18:50 | 20/03/2018
Dinh La Thang claimed following procedures and being approved by the prime minister to contribute VND800 billion ($35.3 million) to OceanBank.
15:27 | 20/03/2018
The Hanoi People's Court on March 19 opened a trial for Dinh La Thang and six accomplices who were charged with 'deliberately violating State regulations ...