Man jailed for stock manipulation

Friday, May 29, 2020

The Ha Noi People''s Court on Wednesday sentenced one person to 18 months in jail over stock market manipulation at Binh Thuan Mineral Industry JSC (KSA).

Resolution to guide money laundering enforcement announced

Saturday, Jun 01, 2019

A new resolution has been published to ensure uniform implementation of the regulations against money laundering.

Court delays Vinasun lawsuit against Grab

Monday, Dec 03, 2018

The HCM City People’s Court on Friday adjourned trial proceedings brought against ride-hailing service Grab by Vinasun taxi company, which has accused Grab of unfair business practices and demanded compensation of VND41.2 billion (US$1.756 million) for losses it has suffered.

Vinasun seeks $1.8m compensation from Grab for ‘losses’

Thursday, Oct 25, 2018

At a trial in HCM City on 23 October a government prosecutor said ride-hailing company Grab’s operations have caused losses to taxi giant Vinasun.  

Court upholds sentence against Dinh La Thang in OceanBank case

Wednesday, Jun 27, 2018

The Superior People’s Court, an appellate jurisdiction in Ha Noi, on June 26 maintained the charges and upheld the sentences against Dinh La Thang and five of his accomplices in the case involving the State-owned oil group PetroVietnam (PVN)’s contribution...

Vietnamese taxi company sues Grab for unfair business practices

Wednesday, Feb 07, 2018

HCM City People’s Court commenced trial looking into the suit initiated by the local domestic taxi operator Vinasun against the popular ride hailing service, Grab, on accusations of unfair business practices.

Pay back taxes, court tells Uber

Friday, Jan 05, 2018

The HCM City People’s Court has dismissed a suit by the Dutch-based ride-hailing company Uber International Services Holding against the city tax department seeking remedy against a claim for back taxes.  

Life sentence upheld for banker who embezzled trillions of dong

Thursday, Jan 08, 2015

The People''s Court of HCM City yesterday upheld the life sentence given early last year 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 VND4...

People's Court backs VIAC decision on Vinalines penalty

Tuesday, Oct 14, 2014

The Hanoi City People''s Court has backed up the decision of the Vietnam International Arbitration Centre (VIAC) regarding the Vietnam National Shipping Lines (Vinalines), the Saigon Times newspaper reported.

Corruption trial resumes

Wednesday, May 21, 2014

The Ha Noi People''s Court yesterday resumed the trial of Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), and his eight co-defendants on charges of corruption.

Banking scam trial postponed

Thursday, Apr 17, 2014

The Ha Noi People''s Court yesterday decided to postpone the trial of Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), because one of his alleged eight accomplices was absent due to poor health.

HCM City court sentences 14 defendants in bank fraud case

Tuesday, Jan 14, 2014

The HCM City People''s Court on Tuesday (January 14) handed down sentences to 14 defendants related to a case of fraud that occurred at the Agricultural and Rural Development Bank, Tan Binh Branch (Agribank Tan Binh), five years ago.

Ex-policeman on trial for abetting crime

Wednesday, Jan 08, 2014

The Ha Noi People''s Court yesterday began the trial of an ex-police leader for helping Duong Chi Dung, former chairman of the State-owned shipping corporation Vinalines, flee Viet Nam in 2012.

Binh Thuan People's Committee loses lawsuit

Friday, Dec 20, 2013

The People''s Court of central Binh Thuan province asked the provincial People''s Committee to issue an adjusted investment certificate, changing the legal representative of the Swiss Village Joint Stock Company.

Ex-Vinalines chiefs sentenced to death

Tuesday, Dec 17, 2013

The Ha Noi People''s Court yesterday sentenced to death two former executives of the Vietnam National Shipping Lines (Vinalines) for embezzlement as well as mismanagement that resulted in losses of millions of dollars.