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SCB, Van Thinh Phat execs convicted of embezzlement; Truong My Lan sentenced to death

SCB, Van Thinh Phat execs convicted of embezzlement; Truong My Lan sentenced to death
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Ho chi minh cityH chíinhRepublic ofHoang vanTinh vinh phucNguyen van hungSupervision department of the state bankVan thinh phat groupHo chi minh city people courtVan thinh phatTruong my lanTran thi my dungSupervision departmentState bankCriminal codeTan hoang van

Vietnamese property tycoon accused of withdrawing nearly $43 8bn from lender SCB

She used the money deposited by other individuals and businesses at the bank for her expenses

Hoang vanTinh vinh phucRepublic ofH chíinhHo chi minh cityMinistry of public securitySupervision departmentVietnamese ministry of public securitySaigon joint stock commercial bankVan thinh phat holdings groupTruong my lanVietnamese ministryPublic securityVan thinh phatTimes squareBui anh dung

Central bank official allegedly took $5 2M bribes in bond fraud case

A former chief inspector at the State Bank of Vietnam has been accused of receiving US$5.2 million in bribes to conceal a bank s violations in a major bond fraud case. - VnExpress International

Pan dongVietnam generalRepublic ofHoang vanTinh vinh phucH chíinhSaigon commercial bankSupervision departmentMinistry of public securityFriday ministryPublic securityVan thinhTruong my lanVan thinh phatThinh phatTan hoang van