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Police report investigation progress in Phúc Sơn Group case

After a month of investigation, the Ministry of Public Security has detained and pressed charges against 15 accused.

Money recovered from Van Thinh Phat bond fraud to be returned to rightful owners

Money recovered from massive Vạn Thịnh Phát bond fraud to be returned to rightful owners: Govt

The police are scouring the country for over 42,000 victims of a massive bond fraud thought to involve VNĐ30 trillion (US$1.24 billion) by property developer Vạn Thịnh Phát.

Police recommend charges for 17 central bankers in SCB scandal

Police said they recommend that inspectors at the State Bank of Vietnam (SBV) be charged with accepting bribes of up to US$5.2 million from Saigon Joint Stock Commercial Bank (SCB).

Vạn Thịnh Phát Group's chairwoman accused of embezzling $12.4b from SCB

The chairwoman of Vạn Thịnh Phát Group is facing accusations of orchestrating the activities of Saigon Joint Stock Commercial Bank (SCB) to embezzle VNĐ304 trillion (US$12.4 billion).