Two men to be prosecuted related to Phan Van Anh Vu case Society

Two men to be prosecuted related to Phan Van Anh Vu case

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, former chairman of Bac Nam 79 Construction Joint Stock Company.
Life sentence upheld for former leader of Housing Group Society

Life sentence upheld for former leader of Housing Group

The High-Level People’s Court in Hanoi has maintained the life sentence given to Chau Thi Thu Nga, former National Assembly deputy and former Chairwoman and General Director of the Land and Housing Construction and Investment JSC (Housing Group), for swindling to appropriate assets at the B5 Cau Dien housing project.
Appeal trial held for former General Director of Housing Group Society

Appeal trial held for former General Director of Housing Group

The High-Level People’s Court in Hanoi on April 10 began to hear the appeals of Chau Thi Thu Nga, former Chairwoman and General Director of the Land and Housing Construction and Investment JSC (Housing Group), and her accomplices in the case of “swindling to appropriate assets” at the B5 Cau Dien housing project.
HCM City court halts trial of Navibank case Society

HCM City court halts trial of Navibank case

The Ho Chi Minh City People’s Court on March 7 decided to halt the trial of the case of “deliberately violating State regulations on economic management, causing serious consequences” at Navibank, now National Citizen Commercial Joint Stock Bank (NCB).
Life sentence given to swindling ex-Vietinbank official Society

Life sentence given to swindling ex-Vietinbank official

The Supreme People’s Court on February 10 sentenced Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Department of the HCM City branch of VietinBank, for “swindling to appropriate assets” to life imprisonment.
Court requests further investigation into Construction Bank case Society

Court requests further investigation into Construction Bank case

The Ho Chi Minh City People’s Court on February 7 decided to return the dossier of the case “deliberately violating State regulations on economic management causing severe consequences” at the Vietnam Construction Bank (VNCB, now Construction Bank – CB), and requested further investigation.
Former Housing Group General Director stands trial Society

Former Housing Group General Director stands trial

The Hanoi People’s Court on October 2 opened the first instance trial on Chau Thi Thu Nga, former Chairwoman and General Director of the Land and Housing Construction and Investment JSC (Housing Group) and her nine accomplices on the charge of swindling to appropriate assets.
Hanoi taking Chau Thi Thu Nga offenses seriously Society

Hanoi taking Chau Thi Thu Nga offenses seriously

The Hanoi Party Committee has requested individuals, departments, and sectors involved in the misdeeds committed by Chau Thi Thu Nga come forward to claim any responsibility and work to rectify any acts of wrongdoing.
Appeal court upholds life sentence on ex-banker in fraud case Society

Appeal court upholds life sentence on ex-banker in fraud case

The appeal court upheld the life imprisonment sentence for Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Department of the Ho Chi Minh City branch of the Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank), on January 7.
Appellate court reviews former ACB leaders’ verdicts Society

Appellate court reviews former ACB leaders’ verdicts

The court of appeals of the People’s Supreme Court started reviewing the appeals submitted by Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), and other ACB former executives, in Hanoi on November 28.