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.
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).
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.
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.
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”.
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.
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.