Eximbank trying to recover meagre reputation
June 27, 2018 | 17:17
Eximbank paid $4.1 million in compensation for Chu Thi Binh, who was swindled out of $10,8 million early last year.
Court hearing opens on VND50 billion Eximbank appropriation case
June 26, 2018 | 15:16
The first instance hearing of Nguyen Thi Lam and 15 other defendants who appropriated VND50 billion from customers at Eximbank's Nghe An branch starts today.
Vu Nhom and 23 accomplices to be prosecuted on four charges
June 19, 2018 | 21:25
The investigation agency found that Tran Phuong Binh caused $157 million, while Vu Nhom caused $8.8 million of financial damage to DAB.
PNJ falls as Dong A Bank case continues with two new defendants
June 12, 2018 | 08:00
After being prosecuted in the DAB case, Nguyen Thi Cuc handed in her resignation as a member of PNJ’s board of management.
Former BIDV chairman implicated in notorious banking fraud
June 04, 2018 | 22:09
The violations of BIDV and its former chairman Tran Bac Ha related to the notorious VNCB case are very serious.
Eximbank brings in key personnel to tackle series of fraud scandals
June 04, 2018 | 20:26
Within two months, Eximbank has appointed two deputy general directors after firing nine. Will this move enable Eximbank to overcome the scandals of swindling approximately VND300 billion ($13.2 million) from customers?
Australia's Commonwealth Bank agrees to US$530m fine over money-laundering breaches
June 04, 2018 | 08:46
SYDNEY: The Commonwealth Bank on Monday (Jun 4) agreed to the largest civil penalty in Australian corporate history to settle claims it breached anti-money laundering and counter-terrorism financing laws.
Former senior banking advisor Hua Thi Phan sentenced to 30 years of imprisonment
June 03, 2018 | 10:30
Hua Thi Phan was sentenced to 30 years of imprisonment on two charges, and has to repay VND16.796 trillion ($740 million) to Construction Bank (CB) as well as pay nearly VND17 billion ($0.75 million) for court fees.
Court sentences former Trust Bank senior advisor to 30 years in jail
June 01, 2018 | 10:37
Twenty-eight former officials of Dai Tin Bank (Trust Bank - now the Vietnam Construction Bank) charged with "abusing trust to appropriate property" and "intentionally violating State regulations on economic management and causing serious consequences" were sentenced to three to 30 years in jail by the HCM City People’s Court on May 31 after a three-week trial.
Case of Huyen Nhu closed seven years of legal proceedings
May 31, 2018 | 14:00
The appeal decision upheld the life sentence of Huynh Thi Nguyen Nhu, finding her guilty of embezzling $47.8 million from five companies.
Court reviews swindling case of ex-Vietinbank official
May 29, 2018 | 09:16
The High-level People’s Court in Ho Chi Minh City on May 28 opened a trial to review the case in which Huynh Thi Huyen Nhu, an ex-official of Vietinbank, and her accomplice were charged with swindling to appropriate 1.085 trillion VND (43.8 million USD) of five companies.
Chu Thi Binh could renegotiate compensation with Eximbank?
May 08, 2018 | 16:56
Eximbank recently returning almost all the lost money in the Nghe An case opens opportunities for other victims, who were appropriated millions of dollar from saving books at this bank.
Viet Capital Bank officer receives life sentence for appropriation
May 06, 2018 | 10:01
Tran Thi Thu Trang, head of the accountancy and treasury division of Viet Capital Bank, counterfeit signatures to withdraw over VND82 billion ($3.6 million) from customer accounts.
Appeal court gives out death and life sentences in OceanBank case
May 05, 2018 | 12:00
The appeal trial upheld almost the entire first verdict of the OceanBank case, sentencing Nguyen Xuan Son to death, and Ha Van Tham to life imprisonment.
Australia's biggest bank loses 20 million customer records
May 03, 2018 | 09:48
Australia's troubled Commonwealth Bank admitted Thursday it has lost financial records for almost 20 million customers in a major security blunder - but insisted there was no need to worry.
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