Sacombank’s ex-bankers detained as police dig Pham Cong Danh’s case

Tuesday, Aug 01, 2017

The police detained two ex-bankers yesterday for allegedly contributing to VND1.8 trillion (US$80 million) as part of Pham Cong Danh’s notorious case.

Former PVC chairman Thanh gives himself up to police

Tuesday, Aug 01, 2017

Trinh Xuan Thanh, former Chairman of the state-run PetroVietnam Construction Corporation (PVC), gave himself up to the Investigation Security Agency.

Markets down after arrest of top banker

Monday, Dec 12, 2016

Shares fell on both local bourses on Monday morning, after a former top banker was arrested and the state’s capital in dairy firm Vinamilk did not attract investors.

Senior SHB executive arrested for alleged fraud

Monday, Jan 12, 2015

Saigon-Hanoi Commercial Joint Stock Bank (SHB) senior executive Tran Huy Anh was arrested on January 9 for allegedly misappropriating hundreds of thousands of U.S. dollars, tuoitre.vn reported.