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Vietnam banking sector
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How Truong My Lan’s assets to be used to compensate lender SCB in $27B scam
Saigon Commercial Bank (SCB) is authorized to liquidate the 1,122 assets provided as collateral by Van Thinh Phat chairwoman Truong My Lan for loans, using them to offset the debts incurred in the $27B fraud.
Central bank official gets life imprisonment for receiving $5.2M bribes
Do Thi Nhan, head of the banking inspection department under the State Bank of Vietnam, received life imprisonment on Thursday for taking $5.2 million in bribes to cover the wrongdoing at Saigon Commercial Bank.
Three Saigon Commercial Bank executives receive life sentences in $27B fraud case
Two chairmen and a CEO of Saigon Commercial Bank (SCB) were sentenced to life for involvement in a financial fraud causing the lender losses of VND677 trillion ($27 billion).
April 11, 2024 | 02:46 am PT
Truong My Lan's Hong Kong tycoon husband handed 9-year jail term
Hong Kong property magnate Eric Chu was given a nine-year prison sentence on Thursday for aiding his wife, Truong My Lan, in a fraud that led to a VND677 trillion ($27 billion) loss at Saigon Commercial Bank (SCB).
April 11, 2024 | 02:20 am PT
Van Thinh Phat chairwoman Truong My Lan’s niece gets 17 years imprisonment
Truong Hue Van, CEO of property developer Van Thinh Phat, was sentenced to 17 years in prison Thursday for helping her aunt Truong My Lan in a scheme that caused VND677 trillion ($27 billion) loss to lender SCB.
April 11, 2024 | 01:54 am PT
Van Thinh Phat chairwoman Truong My Lan sentenced to death in $27B scam
Van Thinh Phat chairwoman Truong My Lan on Thursday was sentenced to death for leading a scam that caused damages of VND677 trillion ($27 billion) to the Saigon Commercial Bank (SCB).
April 11, 2024 | 12:49 am PT
Van Thinh Phat chairwoman Truong My Lan deserves 'toughest sentence': court
Truong My Lan, chairwoman of property developer Van Thinh Phat, deserves the toughest sentence for appropriating assets from Saigon Commercial Bank, judges said on Thursday.
April 10, 2024 | 08:07 pm PT
Vietnam banks among 500 most valuable brands
Four Vietnamese lenders, three state-owned and one private, are among the world’s top 500 most valuable brands this year.
February 14, 2019 | 11:23 pm PT
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
Vietnam plans banks among Asia’s top 100
A Vietnamese government masterplan envisages at least 2-3 banks in Asia’s top 100 in terms of total assets by 2025.
August 11, 2018 | 11:24 pm PT
Vietnam clears decks for foreign acquisition of weak banks
Vietnam will allow foreign investors to fully acquire weak banks, says Deputy PM Vuong Dinh Hue.
August 9, 2018 | 06:48 pm PT
Vietnam banker gets 20 years jail term in second sentence
The ex-chairman of a major bank, already in jail for 30 years, has got a 20-year sentence that will run concurrently.
August 6, 2018 | 12:15 am PT
Trial resumes in Vietnam's largest banking scandal
A high-profile trial involving senior bankers stealing millions of dollars resumed on Tuesday after it was suspended last February.
July 24, 2018 | 12:12 am PT
Former central bank leader jailed in Vietnam
Dang Thanh Binh got three years in prison for violations causing over $635 million in losses to the banking sector.
July 2, 2018 | 02:10 am PT
Ex Vietnam central bank leader stands trial in massive graft case
Based on the indictment, he could be sentenced to 3-12 years in jail if found guilty.
June 25, 2018 | 04:49 am PT