Trust Bank case defendants call for trial appeal
October 23, 2018 | 11:08
HCM City People’s Supreme Court on Monday heard the trial appeal for the economic mismanagement and misappropriation case at Trust Bank leading to the loss of VND6.3 trillion (US$271 million).
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.
Trial held for 28 former officials of Dai Tin Bank
May 09, 2018 | 17:00
The Ho Chi Minh City People’s Court on May 8 opened the first trial for 28 former officials of Dai Tin Bank (Trust Bank) – predecessor of the Vietnam Construction Bank (VNCB) for "abusing trust to appropriate property" and "deliberately acting against State regulations on economic management and causing serious consequences".
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