National conference on anti-corruption opens Politics

National conference on anti-corruption opens

The Central Steering Committee on Anti-Corruption held a national conference on corruption prevention in Hanoi on June 25, chaired by General Secretary of the Communist Party of Vietnam (CPV) Nguyen Phu Trong, who is also head of the committee.
Court upholds sentences for former Vietinbank officials Society

Court upholds sentences for former Vietinbank officials

The High-level People’s Court in Ho Chi Minh City has upheld charges and sentences for former officials of Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank) ruled at the first instance trial for their wrongdoings at the bank.
Court reviews swindling case of ex-Vietinbank official Society

Court reviews swindling case of ex-Vietinbank official

The High-level People’s Court in Ho Chi Minh City on May 28 opened a trial to review the case in which Huynh Thi Huyen Nhu, an ex-official of Vietinbank, and her accomplice were charged with swindling to appropriate 1.085 trillion VND (43.8 million USD) of five companies.
Jail terms proposed for defendants in Navibank case  Society

Jail terms proposed for defendants in Navibank case

The Ho Chi Minh City People’s Procuracy on March 12 proposed jail sentences of 8-15 years for ten former Navibank officials involving in the case of “deliberately violating State regulations on economic management, causing serious consequences” at the bank.
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.
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.
Experts: company seals outdated Business

Experts: company seals outdated

Vietnam should end the use of company seals in its legal system to reduce the costs and procedures for businesses and to increase security.
Society

Trial of former ACB official resumes

The Hanoi People’s Court on May 20 resumed a trial of Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), and his eight accomplices.
Former bank official goes on trial Society

Former bank official goes on trial

The Hanoi People’s Court on April 16 opened the trail of Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), and his accomplices with charges of fraud.
Life sentences proposed for cheating bank officials Society

Life sentences proposed for cheating bank officials

Ho Chi Minh City prosecutors on January 13 demanded life imprisonment for Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Department of the Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank), at her trial that started on January 6.