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'Very ashamed and remorseful,' central bank inspector says at $12B fraud trial
The State Bank of Vietnam’s disgraced inspection chief Do Thi Nhan said she regrets taking a bribe of US$5.2 million to cover up wrongdoing at Saigon Commercial Bank.
Van Thinh Phat chairwoman Truong My Lan explains $4M gifts to acting SCB CEO
Chairwoman of property developer Van Thinh Phat Truong My Lan said she gave a former acting CEO of Saigon Commercial Bank bonuses and shares “for contributing to SCB."
Property developer admits he tried to swindle Truong My Lan out of $40M
Property developer Capella’s chairman Nguyen Cao Tri said he erased proof of his transactions with Truong My Lan in an effort to distance himself from the disgraced company.
March 12, 2024 | 06:18 pm PT
Van Thinh Phat chairwoman denies she got $4.4B SCB cash delivered to home
Truong My Lan has denied she ordered her driver to deliver VND108 trillion ($4.38 billion) and $14.7 million in cash from Saigon Commercial Bank to her company and home.
March 11, 2024 | 10:44 pm PT
Van Thinh Phat chairwoman ordered overseas money transfers: former SCB acting CEO
A former acting CEO of Saigon Commercial Bank has said he made several overseas remittances of money on Van Thinh Phat chairwoman Truong My Lan’s orders.
March 11, 2024 | 10:34 pm PT
Van Thinh Phat chairwoman Truong My Lan denies owning 91.5% stake in SCB
Van Thinh Phat chairwoman Truong My Lan has rejected claims that she held a majority stake in and controlled Saigon Commercial Bank.
March 11, 2024 | 05:00 am PT
‘I tried to return $5.2M bribe,’ former central bank inspector says at $12B fraud trial
Do Thi Nhan, former chief bank inspector at the State Bank of Vietnam, wanted to return the US$5.2-million bribes she received from Saigon Commercial Bank but was unable to.
March 9, 2024 | 02:14 am PT
Why Truong My Lan’s Hong Kong billionaire husband is in the dock in fraud trial
Hong Kong billionaire Eric Chu is accused of aiding his wife Truong My Lan, property developer Van Thinh Phat’s chairwoman, misappropriate money from Saigon Commercial Bank (SCB).
March 4, 2024 | 07:32 pm PT
Shareholders with 1% in banks must be disclosed
Banks must disclose the information of shareholders owning 1% or more stakes in the lenders, along with the investors’ associates, starting July, according to a new regulation.
January 22, 2024 | 09:01 pm PT
Musician Thanh Bui maintains equanimity after wife's arrest in billion-dollar fraud case
Singer-songwriter Thanh Bui has said his life is ok after the arrest of his wife Truong Hue Van for involvement in disgraced property developer Van Thinh Phat’s billion-dollar fraud.
December 2, 2023 | 03:00 pm PT
23 more officials probed in Van Thinh Phat scam
Twenty-three more government officials are being investigated for their involvement in financial crimes at disgraced property developer Van Thinh Phat and lender SCB.
November 23, 2023 | 01:43 am PT
All central bank inspectors took bribes from SCB: police
All 24 central bank officials tasked with inspecting SCB received bribes of between VND100 million ($4,137) and $5.2 million to condone the lender’s extreme violations, the police have said.
November 21, 2023 | 08:03 pm PT
How Van Thinh Phat chairwoman withdrew $44B from lender SCB
Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, had used 93% of people's savings deposited at Saigon Commercial Bank (SCB), worth around VND1 quadrillion (US$44 billion), for her own purposes.
November 19, 2023 | 04:00 am PT
Van Thinh Phat chairwoman accused of stealing $12.5B
Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, has been accused of manipulating lender SCB in order to appropriate VND304 trillion ($12.53 billion) from its customers.
November 17, 2023 | 11:38 pm PT
Former bank execs wanted in Van Thinh Phat bond fraud case
Vietnamese police are calling for seven former executives of the Sai Gon Joint Stock Commercial Bank, including two chairpeople, to hand themselves in for involvement in Van Thanh Phat's bond fraud case.
October 29, 2023 | 06:14 am PT
Bank bad debts rise beyond 3%
Banks’ bad debts had surged from 2% at the start of the year to 3.56% by the end of July, according to the central bank.
October 13, 2023 | 09:48 pm PT
Central bank seeks investor to take over ailing Saigon Commercial Bank
The State Bank of Vietnam is looking for a bank willing to acquire Saigon Commercial Bank (SCB).
October 9, 2023 | 09:07 pm PT
SCB has new chairman
Phan Dinh Dien, one of the state-owned Vietnam Bank for Agriculture and Rural Development (Agribank)'s board of members, has been appointed the new chairman of lender SCB as of Sept. 22.
September 23, 2023 | 07:48 am PT
Lender SCB restructuring plan submitted to government
The State Bank of Vietnam (SBV) has presented a restructuring plan to the government in hopes of receiving approval to restructure Saigon Commercial Bank (SCB).
September 18, 2023 | 06:11 pm PT
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