Vietnam central bank inspector arrested for appropriating $226,000

Vietnam central bank inspector arrested for appropriating $226,000

Pham Trong Cuong, an inspector at the State Bank of Vietnam's Ho Chi Minh City Branch, has been accused of using fake documents to borrow VND5.5 billion ($226,000) from a financial company and then appropriating it.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Saigon businesswoman faces justice after being on the run for 28 years

Saigon businesswoman faces justice after being on the run for 28 years

Businesswoman Tran Xuan Hoa, 73, has been accused of appropriating more than VND131 billion ($5.37 million under the current exchange rate) from dozens of individuals and organizations in 1994 when she served as director of the Ho Chi Minh City-based Quyet Thang Co., Ltd.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Hanoi businesswoman arrested in $52 mln 'virtual' ginseng fraud

Hanoi businesswoman arrested in $52 mln 'virtual' ginseng fraud

Pham My Hanh, chairwoman of Hanoi-based My Hanh Group JSC, has been detained in a VND1.26 trillion ($51.8 million) fraud involving false information about ginseng cultivation.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

  • Editor’s Picks
  • Most Read
1

Indian chemicals giant Kanoria eyes deep-water port, oil refinery investments in central Vietnam

Infrastructure  - Update 4 day ago

2

AG&P LNG to start operating southern Vietnam LNG terminal in Sept

Energy  - 3 day

3

Thailand Kasikornbank’s Vietnam branch sees 2023 loss widen to $7.4 mln

Banking  - Update 2 day ago

4

Vietnam leads Southeast Asia in Global Minimum Tax implementation: expert

Economy  - Update 3 day ago

5

Tra Vinh province calls for investments in eight wind power projects

Energy  - Update 2 day ago

  • Editor’s Picks
Not found block 'box_opinion'