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.
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.
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.
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).
The Ho Chi Minh City People’s Court on February 28 opened the first-instance trial on the case of deliberately violating State regulations on economic management causing serious consequences at Navibank, now National Citizen Commercial Joint Stock Bank.
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.
The HCM City People’s Procuracy on February 9 proposed life imprisonment for Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Section of VietinBank’s HCM City branch, for “swindling to appropriate assets.”
The People’s Court of HCM City opened the first instance trial on February 8 for two former employees of Vietinbank for swindling over 1.085 trillion VND from five companies.
Keeping a close eye on and providing consultancy for investigations and judging of serious economic and corruption cases is among major tasks defined by the Party Central Committee’s Commission for Internal Affairs in 2017 at a conference in Hanoi on January 5.
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