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.