Two men to be prosecuted related to Phan Van Anh Vu case
August 09, 2019 | 10:41
The Investigation Police Agency under the Ministry of Public Security (MoPS) has asked the Supreme People’s Procuracy to prosecute two suspects for “swindling to appropriate assets” in the high-profile case concerning Phan Van Anh Vu (also known as Vu Nhom), former chairman of Bac Nam 79 Construction Joint Stock Company in Da Nang.
Court resumes Dong A Bank appeals trial
May 28, 2019 | 11:45
The HCM City High-Level People’s Court on Monday (May 27) resumed the appeals trial of defendants involved in wrongdoings at Dong A Bank (DAB), which incurred losses of more than VND3.6 trillion (US$154 million).
Indictment against senior security officers completed
January 07, 2019 | 16:05
The Supreme People’s Procuracy has accomplished an indictment involving Phan Van Anh Vu, known as Vu Nhom and high-ranking officers of the Ministry of Public Security for their violations in the purchase and sale of State-owned houses and land in Da Nang and Ho Chi Minh City.
Former officials of Dong A Bank prosecuted again
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.
Phan Van Anh Vu trial to begin on July 30
July 25, 2018 | 09:04
At the end of July Hanoi People’s Court will start the closing trial for the case of Phan Van Anh Vu and other defendants charged with “deliberately disclosing state secrets”.
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.
Vu "Nhom" and Tran Phuong Binh losing $8.8 million of Dong A Bank
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.
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