The Hanoi High-Level People’s Procuracy on June 22 proposed upholding the first-instance sentences for Dinh La Thang and his accomplices in the case involving PetroVietnam’s contribution of 800 billion VND (35.2 million USD) to Oceanbank.
The High-Level People’s Court in Hanoi began to hear the appeals of Dinh La Thang and his accomplices in the case involving the National Oil and Gas Group (PetroVietnam)’s contribution of 800 billion VND to the Ocean Commercial Joint Stock Bank (OceanBank).
The High-level People’s Court in Hanoi on May 4 upheld the charges and sentences for three former leaders of the Ocean Commercial Joint Stock Bank (OceanBank) ruled at the first-instance trial for their wrongdoings at the bank.
Ninh Van Quynh, former chief accountant and former head of the department of finance, accounting and auditing of PetroVietnam, who involved in the Oceanbank wrongdoings, has asked the Hanoi People’s Court for reductions in his sentences.
The jury on January 22 imposed strict penalties on Trinh Xuan Thanh, former Chairman of PetroVietnam Construction JS Corporation (PVC), and his accomplices for their wrongdoings at the corporation.
The People’s Court of Hanoi on September 29 sentenced Nguyen Xuan Son, former Director General of Ocean Bank, to death and Ha Van Tham, former Chairman of the Board of Directors of the bank, to life imprisonment for wrongdoings in State management, property appropriation, credit operation, and power abuse.
The People’s Procuracy of Hanoi on September 14 proposed the capital sentence for Nguyen Xuan Son, former Director General of Ocean Bank, and life in prison for Ha Van Tham, former Chairman of the Board of Directors of the bank, for their wrongdoings.
The first-instance hearing for Ha Van Tham, former Chairman of the Board of Directors of Ocean Bank, and his accomplices will be reopened on August 28, according to the Hanoi People’s Court.
The Investigation Police Agency under the Ministry of Public Security on July 21 issued a decision to prosecute and arrest Nguyen Xuan Son, former Oceanbank General Director.
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