Former bank head faces life imprisonment Society

Former bank head faces life imprisonment

The Hanoi People’s Court on April 28 sentenced former Chairman of the Board of Directors of the Ocean Commercial Joint Stock Bank (OceanBank) Ha Van Tham to 10 years in prison for “breaching accounting regulations and causing serious consequences”.
More prison time proposed for ex-Chairman of OceanBank Society

More prison time proposed for ex-Chairman of OceanBank

A prison term of 10 to 12 years was proposed on April 28 for Ha Van Tham, former Chairman of the Board of Directors of the Ocean Commercial Joint Stock Bank (OceanBank), for “breaching accounting regulations causing serious consequences”.
Ex-leader of Vinashin faces stricter punishment Society

Ex-leader of Vinashin faces stricter punishment

The High-level People’s Court in Hanoi on October 14 increased the penalty imposed on one of the four defendants charged with “abusing position and power to appropriate assets” at the State-run Vietnam Shipbuilding Industry Group (Vinashin).
Former executives of petrochemical firm to stand trial Society

Former executives of petrochemical firm to stand trial

Four former executives of Binh Son Refining and Petrochemical JSC (BSR) will be brought to trial on January 21 for the charge of “abusing position and power to appropriate assets”, according to the Hanoi People’s Court.
Court upholds sentence against Dinh La Thang in OceanBank case Society

Court upholds sentence against Dinh La Thang in OceanBank case

The High-Level People’s Court in Hanoi on June 26 upheld the charges and sentences against Dinh La Thang and five of 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).
Party chief urges greater anti-corruption efforts Politics

Party chief urges greater anti-corruption efforts

General Secretary of the Communist Party of Vietnam Central Committee Nguyen Phu Trong has asked the Central Steering Committee for Anti-Corruption to instruct competent agencies to double efforts to ensure progress of investigation, prosecution and judgment of cases.
Appeal trial began for former OceanBank executives Society

Appeal trial began for former OceanBank executives

The High-Level People’s Court in Hanoi began to hear the appeals of Ha Van Tham, former Chairman of the Board of Directors of the Ocean Commercial Joint Stock Bank (OceanBank), and his accomplices for their wrongdoings at the bank.