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embezzlement
6 accused of embezzlement, power abuse at gold trader SJC
Six unidentified people have been accused of forging documents to misappropriate assets by exploiting the government’s plan to sell gold to the public.
Singapore temple assistant misappropriates over $28K in funds to dine out
Singapore HR boss jailed for stealing $148K to pay child’s tuition
Da Nang chairman reprimanded for mismanagement of medical deals
Chairman of the Da Nang People's Committee, Le Trung Chinh, has been reprimanded by the Communist Party's Central Inspection Commission for management violations in the sale of medical products.
October 20, 2022 | 06:37 am PT
Auto firm exec arrested for suspected embezzlement
Nguyen Duc Toan, deputy director of VEAM Motor, a subsidiary of state-owned agricultural machinery manufacturer VEAM, has been arrested for alleged embezzlement.
January 18, 2020 | 07:13 am PT
Former CEOs of state-owned firms arrested for embezzlement
Two former CEOs of state-owned firms have been arrested following a seven-month investigation by HCMC authorities.
May 15, 2019 | 04:29 am PT
Vietnam arrests former CEO of state oil firm
The former CEO of PetroVietnam Exploration Production Corporation was arrested Tuesday for abusing power to appropriate property.
December 18, 2018 | 11:59 pm PT
Prosecutors raid Korean Air HQ over suspected embezzlement by owning family: Yonhap
The investigation is the latest involving the flag carrier’s owning family, which came under increased scrutiny in April.
May 30, 2018 | 11:17 pm PT
Vietnam's runaway oil exec appeals second life sentence for embezzlement
Trinh Xuan Thanh claimed he did not commit embezzlement as convicted by the Hanoi court last month.
March 1, 2018 | 06:52 am PT
Runaway bigwig receives second life sentence as PetroVietnam purge continues
Trinh Xuan Thanh has been found guilty for losses worth millions of dollars at the energy giant's real estate unit.
February 4, 2018 | 08:43 pm PT
Runaway bigwig's second trial suspended pending verification in Vietnam
Prosecutors have asked for more time to look into one of the companies Trinh Xuan Thanh was involved with.
January 28, 2018 | 12:16 am PT
Vietnam’s runaway bigwig stands second trial for embezzlement
The hearing comes just two days after Trinh Xuan Thanh was sentenced to life for causing million-dollar losses at PetroVietnam.
January 23, 2018 | 07:21 pm PT
Vietnam's runaway energy bigwig faces 2nd death sentence for embezzlement
Trinh Xuan Thanh allegedly agreed to undersell shares at PVP Land's project and accepted the buyer's $617,000 'gift' in return.
December 28, 2017 | 05:52 pm PT
Lotte Group Founder arrested: rags to riches to prison term
Lotte group founder was convicted of embezzlement and breach of duty Friday and sentenced to four years in prison.
December 22, 2017 | 12:02 am PT
Former Hanoi official could face death for embezzlement
The agriculture official is accused of pocketing over $660,000 from a state-owned firm he headed years ago.
December 3, 2017 | 02:11 am PT
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