April 28, 2020 | 20:08
A prison term of 10 to 12 years was proposed on April 28 for Ha Van Tham, former Chairman of the Board of Directors of the Ocean Commercial Joint Stock Bank (OceanBank), for “breaching accounting regulations causing serious consequences”.
October 16, 2019 | 14:57
The High-level People’s Court in Hanoi on October 14 increased the penalty imposed on one of the four defendants charged with “abusing position and power to appropriate assets” at the State-run Vietnam Shipbuilding Industry Group (Vinashin).
June 13, 2019 | 10:22
The Hanoi People’s Court on Wednesday sentenced four former leaders of State-run Vietnam Shipping Industry Corporation (Vinashin), now the Shipbuilding Industry Corporation (SBIC) for abusing their positions and power to appropriate assets at the first instance trial in Hanoi.
May 06, 2019 | 17:18
The People’s Court of Hanoi on May 6 opened a trial for the case of “abusing position and power to appropriate assets” that happened at the PetroVietnam Exploration Production Corporation (PVEP).
March 21, 2019 | 15:35
The Hanoi People’s Court opened a trial on March 21 for two ex-leaders of the Vietnam-Russia oil and gas joint venture Vietsovpetro on the charge of “abusing position and power to appropriate assets.”
January 08, 2019 | 08:00
Vu Thi Ngoc Lan, deputy general director of PVEP has been arrested for charges of the appropriation of property in the OceanBank case.
December 12, 2018 | 10:21
Truong Van Tuyen, former general director of Vinashin has been accused of involvement in the appropriation of $4.57 million in interests paid by Oceanbank.
June 13, 2018 | 00:05
The notorious PVC-Oceanbank trial featuring defendant Dinh La Thang will begin appeal hearing on June 19.
May 13, 2018 | 09:00
Criminal proceedings have been started against BSR chairman Nguyen Hoai Giang for BSR receiving extra interest payments outside the contract with OceanBank.
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.
May 01, 2018 | 11:15
Criminal proceedings have been initiated against Vu Manh Tung, deputy general director of BSR, for “abuse of power or position for appropriation of property.”
April 18, 2018 | 23:41
Former chairman of OceanBank Ha Van Tham and 24 other defendants appealed against the Supreme People’s Procuracy first instance verdict.
April 17, 2018 | 10:54
Dinh La Thang, former Chairman of the Member Council of the Vietnam Oil and Gas Group (PetroVietnam), who involved in the notorious OceanBank case, has submitted his written appeal asking the Hanoi People’s Court for reconsidering his charge, penalty and civil responsibility.
March 29, 2018 | 22:08
Dinh La Thang has been sentenced to 18 years in jail and to pay back $26.5 million at the trial over PetroVietnam's capital contribution to OceanBank.
March 23, 2018 | 11:07
Dinh La Thang was found guilty in “denying responsibility, concealing violations, and not showing remorse” in the OceanBank case.