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Who is Truong My Lan? Vietnam Tycoon Sentenced to Death

Vietnamese real estate tycoon Truong My Lan is sentenced to death for orchestrating a $27 billion fraud, marking a historic case.

Ho chi minh cityH chíinhRepublic ofHong kongTan vietCaob ngVan thuongNgh anHo chi minhNguyen phu trongChi minhWindsor plaza hotelSai gon joint stock commercial bankSherwood residence hotelTan viet securities joint stock companySaigon commercial bank

Vietnamese woman sentenced to death for £10bn white collar crime

Vietnamese businesswoman at the heart of the largest corruption scandal in the country's history has been sentenced to death after looting from one of Vietnam's largest banks.

Republic ofH chíinhHo chi minh citySai gon joint stock commercial bankVan thinh phat groupPeople courtSaigon commercial joint stock bankMaria ward brennanSai gon joint stock commercialThanh nienSaigon commercial joint stock

Changes to Law on Credit Institutions reduce ownership limits in banks

Changes to Law on Credit Institutions reduce ownership limits in banks
vietnamnet.vn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vietnamnet.vn Daily Mail and Mail on Sunday newspapers.

Republic ofSai gon joint stock commercial bankCity party committee officeGas one member companyMasan group corporationTrading development one member companyTrading one member companyCity oilInternational joint stock companyState bankParty committee officeHoa tourismGia linh import exportGroup corporation

Changes to Law on Credit Institutions reduce ownership limits in banks

Changes to Law on Credit Institutions reduce ownership limits in banks
vietnamnews.vn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vietnamnews.vn Daily Mail and Mail on Sunday newspapers.

Republic ofTrading one member companyCity oilInternational joint stock companyGas one member companyCity party committee officeTrading development one member companySai gon joint stock commercial bankMasan group corporationState bankParty committee officeHoa tourismGia linh import exportGroup corporationVietnam newsOur say

Op risk data: Monster real estate loan fraud bites Vietnam s SCB

Also: Binance brought to book, Rabobank reprimanded over bond cartel. Data by ORX News

Republic ofVietnam sai gon joint stock commercial bankSai gon joint stock commercial bankTruong my lanState bank of vietnamUs department of justice dojConsumer financial protection bureau cfpbCommodity futures trading commission cftcUs department of the treasuryOperational riskdata exchange association orxNorth americaMoney launderingOperational riskOperational risk dataMis sellingMonthly op risk loss data