Prison sentences pronounced in Navibank case Society

Prison sentences pronounced in Navibank case

The High-Level People’s Court in Ho Chi Minh City on August 15 pronounced sentences to former leaders of Navibank, known as National Citizen Bank, on the charge of “intentionally violating State regulations on economic mismanagement, causing serious consequences.”
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.
Appeal court upholds life sentence on ex-banker in fraud case Society

Appeal court upholds life sentence on ex-banker in fraud case

The appeal court upheld the life imprisonment sentence for Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Department of the Ho Chi Minh City branch of the Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank), on January 7.
Business

Banking tycoon still faces 30-year jail term

High-profile banker Nguyen Duc Kien, former Vice Chairman of the Asia Commercial Bank (ACB) Founding Council still faced a sentence of 30-year imprisonment as declared by the Hanoi Court of Appeals on December 15.
Former bank official goes on trial Society

Former bank official goes on trial

The Hanoi People’s Court on April 16 opened the trail of Nguyen Duc Kien, former vice chairman of the founding council of the Asia Commercial Bank (ACB), and his accomplices with charges of fraud.
Society

Cheating bank official faces life imprisonment

The Ho Chi Minh City People’s Court on January 27 sentenced Huynh Thi Huyen Nhu, former deputy chief of the Risk Management Department of the Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank), to life behind bars at her trial that started on January 6.