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Vietnam banking sector
SeABank reports 61% jump in profits
SeABank's profits soared by 61% year-on-year to VND3.24 trillion (US$128 million) in the first half of the year.
Banks expect large extraordinary revenues from debt recovery
How Truong My Lan carried out $4.5B illegal cross-border transactions
How much have police seized from death row convict and tycoon Truong My Lan?
The police have seized VND12.3 trillion ($484 million) worth of shares in various companies owned by Truong My Lan and her accomplices as investigations into their alleged crimes continue.
June 12, 2024 | 03:48 am PT
Police urge victims to come forward in $1B Van Thinh Phat bond fraud
Many victims “defrauded” by property developer Van Thinh Phat through a VND30 trillion (US$1.18 billion) bond issuance have yet to file complaints, hindering the investigation, the police said.
May 15, 2024 | 07:12 pm PT
Truong My Lan's business partner seeks to pay half of $113M ordered by court
Quoc Cuong Gia Lai, a developer who did business with property tycoon Truong My Lan, has appealed a court verdict related to refunding monies received from the latter.
May 6, 2024 | 07:48 pm PT
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.
April 11, 2024 | 08:32 pm PT
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.
April 11, 2024 | 03:17 am PT
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
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