December 28, 2018 | 16:27
The Investigation Police Agency under the Ministry of Public Security said on Thursday it has started criminal proceedings against 10 defendants, including former General Director of the Dong A Bank (DAB) Tran Phương Binh and former DAB Deputy General Director Nguyen Thi Ngoc Van.
April 18, 2018 | 14:50
The Supreme People's Procuracy has returned the documents of the Dong A Bank case for further investigation of the involvement of Phan Van Anh Vu.
April 06, 2018 | 09:14
The investigation agency has determined that $8.8 out of the $26.4 million Vu “Nhom” used to purchase Dong A Bank shares existed only on falsified documents.