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Oceanbank
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Assets of state-owned banks continue to evaporate
The total assets of state-owned commercial banks have been falling since the beginning of the year, and stood at VND3,300 trillion (over $148 billion) at the end of February.
Defense lawyer fights death penalty sought for ex-chairman of Vietnam's energy giant
What were acceptable interest payments paid by a scandal-hit bank have been discriminately criminalized, lawyers say.
‘I am sorry for implicating you in this’: Vietnamese banking tycoon addresses employees as graft trial nears end
The judges will take a five-day break to decide the fates of the 51 bankers and businesspeople caught up in the scandal.
September 24, 2017 | 07:54 pm PT
Big questions remain unanswered as Vietnam’s massive graft trial nears verdicts
The main accusation is that OceanBank paid excessive deposit interest rates, but former employees claim the strategy actually made a profit.
September 26, 2017 | 12:34 am PT
Embattled Vietnamese banking tycoon not out of the woods yet as graft case continues
Investigators are looking into bad debts and fake contracts which the OceanBank exec allegedly signed off on.
October 1, 2017 | 02:53 am PT
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
Another oil exec prosecuted as Vietnam's corruption purge widens
Phan Dinh Duc is the latest big fish to be ensnared as the net tightens around former PetroVietnam execs.
December 19, 2017 | 03:46 am PT
Vietnam presses further charges against high-profile corruption target
Dinh La Thang is facing separate charges of economic mismanagement at a state oil firm and the scandal-hit OceanBank.
December 21, 2017 | 07:58 pm PT
Vietnam's fallen political star faces second 20-year jail term for role in banking graft case
Dinh La Thang is facing up to 30 years in prison for the two charges brought against him so far.
December 28, 2017 | 08:02 am 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 arrests former chief of state shipbuilding giant as OceanBank case deepens
The second phase of investigations into the multi-million-dollar graft case has netted its first big fish.
January 25, 2018 | 11:43 pm PT
Former PetroVietnam chief to stand 2nd trial for role in banking graft case in March
Dinh La Thang is facing another 10-20 years in prison for his role in the infamous multi-million-dollar graft case at OceanBank.
February 23, 2018 | 05:48 pm PT
Fallen Vietnamese political star stands second trial for $35 million loss at PetroVietnam
Dinh La Thang has already been sentenced to 13 years behind bars for a separate graft case.
March 18, 2018 | 07:34 pm PT
Former oil honcho implicates ex-PM in massive Vietnam graft case
Dinh La Thang was chairman of PetroVietnam before his career took off as transport minister under PM Nguyen Tan Dung.
March 19, 2018 | 02:49 am PT
Fallen PetroVietnam chief appeals jail sentence in million-dollar graft case
Dinh La Thang claims he is not liable for the $26 million he has been asked to return as a result of losses.
April 16, 2018 | 07:51 pm PT
Vietnam to expand investigation in major corruption cases: Party chief
MobiFone's pay TV acquisition and a $420 million online gambling ring are under the spotlight.
April 27, 2018 | 10:59 pm PT
Vietnam arrests oil refinery officials as investigation into banking graft case widens
Officials from a PetroVietnam subsidiary allegedly accepted $840,000 in excessive interest payments from OceanBank.
May 10, 2018 | 06:54 pm PT
Vietnam arrests four oil officials for violations linked to banking graft case
Officials of PetroVietnam were accused of accepting excessive interest payments from OceanBank.
June 21, 2018 | 03:42 pm PT
Fallen petro chief has second appeal rejected, gets total 30 years in jail
Dinh La Thang's combined jail term of 30 years remains unchanged as the court rejected his claims of innocence.
June 26, 2018 | 08:00 am PT
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