The Supreme People’s Procuracy yesterday upheld the life sentence given two years ago to Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Department of the HCM City branch of VietinBank, for swindling customers out of nearly VND1.085...
The Supreme People’s Procuracy released yesterday an indictment of Pham Cong Danh, ex-chairman of the members’ board, for “deliberately violating State regulations on economic management causing severe consequences” at the Viet Nam Construction Bank (VNCB).
The Security Investigation Agency has begun investigating 22 banks for
receiving deposit money from the Asian Commercial Joint Stock Bank (ACB)
at interest rates higher than the ceiling level.
The Supreme People''s Procuracy of Viet Nam has recently prosecuted two
more former officials of the Asia Commercial Bank (ACB) for their
violations of banking regulations.
