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embezzlement

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Auto firm exec arrested for suspected embezzlement

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.
Former CEOs of state-owned firms arrested for embezzlement

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

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

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

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

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

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

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

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 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

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
School leaders arrested for stealing 6 tons of rice from poor students in northern Vietnam

School leaders arrested for stealing 6 tons of rice from poor students in northern Vietnam

The principal and vice principal allegedly sold the rice and pocketed the money.
November 21, 2017 | 07:48 pm PT
Vietnam scraps life sentence for bribery, property embezzlement

Vietnam scraps life sentence for bribery, property embezzlement

The crimes will be punishable by up to 20 years in jail when the new law takes effect in 2018.
October 25, 2017 | 09:02 pm PT
Vietnamese banking tycoon appeals life sentence following massive graft trial

Vietnamese banking tycoon appeals life sentence following massive graft trial

Ha Van Tham asked the court to reconsider the embezzlement charges he has been convicted of.
October 18, 2017 | 12:07 am PT
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