Trial of Van Thinh Phat chairwoman, accomplices to last nearly 2 months
The chairwoman of real estate developer Van Thinh Phat and her husband will be put on a first instance trial by the Ho Chi Minh City People's Court from March 5 to April 29 for causing losses of VND484 trillion ($19.73 billion) to private lender Saigon Commercial Bank (SCB).
Society - Mon, Dec 22, 2021 | 11:30 am GMT+7
Van Thinh Phat chairwoman to face trial in $12.53 bln embezzlement case
Truong My Lan, chairwoman of property developer Van Thinh Phat Group, will face trial for embezzling over VND304 trillion ($12.53 billion) from Ho Chi Minh City-based Saigon Commercial Bank (SCB).
Top News - Mon, Dec 22, 2021 | 11:30 am GMT+7
Former HCMC hospital director gets 21-year imprisonment for embezzlement
Former director of Ho Chi Minh City-based Thu Duc Hospital Nguyen Minh Quan, 50, was sentenced to 21 years in prison on Friday for embezzling VND102.5 billion ($4.22 million) in a bidding and money laundering scam.
Society - Mon, Dec 22, 2021 | 11:30 am GMT+7
Bribery-accused tycoon built Van Thinh Phat empire with 1,000 plus businesses: investigators
Van Thinh Phat Group, whose founder Truong My Lan has been arrested for alleged bribery and other violations, commandeered an empire of more than 1,000 businesses, said investigators.
Companies - Mon, Dec 22, 2021 | 11:30 am GMT+7
Customer makes misleading statements of deposit loss: Sacombank
Ho Thi Thuy Duong, a Sacombank customer in the case of a VND46.9 billion ($1.99 million) deposit loss, had made misleading statements that did not reflect the core truth, the bank announced on Friday.
Banking - Mon, Dec 22, 2021 | 11:30 am GMT+7
Two Sacombank employees arrested for suspected embezzlement
Khanh Hoa police have arrested two employees of Sacombank's Cam Ranh branch for suspected embezzlement of money from the private bank's customers.
Society - Mon, Dec 22, 2021 | 11:30 am GMT+7
LPG company chairman detained in Dong Thap for embezzlement
Le Trung Nguyen Khoi, chairman of the Dong Thap Liquefied Petroleum Gas JSC in Dong Thap province, was arrested Monday for alleged embezzlement of property.
Society - Mon, Dec 22, 2021 | 11:30 am GMT+7
Five coast guard generals arrested over asset embezzlement
The Defense Ministry’s criminal investigation agency on Monday arrested five coast guard generals and two lieutenant colonels on accusations they embezzled assets.
Politics - Mon, Dec 22, 2021 | 11:30 am GMT+7
Ocean Bank to pay $18 mln to 27 clients in embezzlement case
Ocean Bank’s Hai Phong city branch must pay VND414 billion ($18 million) to 27 clients affected in an embezzlement case, according to an appeal court ruling on Tuesday.
Economy - Mon, Dec 22, 2021 | 11:30 am GMT+7
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