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Directors caught up in former bank chairman's $800 mln scam

Directors caught up in former bank chairman's $800 mln scam

One of Vietnam's biggest corruption cases included several individuals who helped syphon off millions.

Vietnam convicts 36 bankers for graft

Vietnam convicts 36 bankers for graft

Total 213 years in jail were given to 36 former bank employees.

Banking tycoons on trial in HCMC over $270m fraud case

Banking tycoons on trial in HCMC over $270m fraud case

The case has been described as the largest scandal ever to hit Vietnam's banking sector.

January 7, 2018 | 09:22 pm PT

Vietnamese banks protest after prosecutors call for $266 million to be returned at fraud trial

Vietnamese banks protest after prosecutors call for $266 million to be returned at fraud trial

Pham Cong Danh is accused of stealing the money from his own bank and using it to secure loans with three other lenders.

January 25, 2018 | 08:13 pm PT

Court postpones sentencing in Vietnam's largest banking scandal, demands further probe

Court postpones sentencing in Vietnam's largest banking scandal, demands further probe

There is currently not enough evidence to press charges in the $270 mln embezzlement case, according to the court.

February 7, 2018 | 12:39 am PT

Former chairman of top Vietnam bank arrested as corruption crackdown widens

Former chairman of top Vietnam bank arrested as corruption crackdown widens

Tran Bac Ha, former chairman of Vietnam's second largest listed bank, has been arrested for allegedly violating banking regulations.

November 29, 2018 | 04:52 am PT

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