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Pham Cong Danh
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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.
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.
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
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
Vietnam convicts 36 bankers for graft
Total 213 years in jail were given to 36 former bank employees.
September 9, 2016 | 05:12 pm PT
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.
July 12, 2016 | 05:27 am PT
