The Hanoi People’s Court on March 19 opened a trial for Dinh La Thang, former Chairman of the Member Council of the Vietnam National Oil and Gas Group (PetroVietnam), and six accomplices for their wrongdoings in investing PetroVietnam’s capital in Ocean Bank.
Former Chairman of the Board of Directors and Member Council of the Vietnam National Oil and Gas Group (PetroVietnam) Dinh La Thang and six accomplices will be tried in Hanoi on March 19
Total assets of Vietnam’s banking system reached more than 9.25 quadrillion VND (407.5 billion USD) by the end of August, an increase of 8.79 percent over the beginning of this year.
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 Investigation Police Agency issued a decision launching criminal proceedings against the suspected deliberately violation of State regulations causing serious consequences at the PetroVietnam.
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 Hanoi People’s Court on March 8 sent the OceanBank case back to the nation’s main prosecuting agency, the People’s Supreme Procuracy, for further investigation and reframing of charges.
The People’s Court of Hanoi on February 27 opened the first instance hearing for former Chairman of the Board of Directors of the Ocean Commercial Joint Stock Bank (Ocean Bank) Ha Van Tham and other former executives of the bank for serious violations of State laws.
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