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).
The Investigation Police Bureau for Economic Management Order Offences (C46) last Friday began criminal proceeding against Hua Thi Phan, a former shareholder of Dai Tin Bank (Trust Bank), now Viet Nam Construction Bank (VNCB), and searched her house and office.