The High-Level People’s Court in Ho Chi Minh City on December 25 upheld the prison sentences given by the municipal People’s Court to 12 defendants involved in the losses of over 6 trillion VND (258 million USD) at the Vietnam Construction Bank (VNCB).
The Hanoi People’s Court on August 31 announced prison sentences between eight and 28 years for four defendants involved in wrongdoings at the PetroVietnam Petrochemical and Textile Fiber JSC (PVTEX).
The Hanoi People’s Court on August 28 opened a trial of four former senior members of the Petrovietnam Petrochemical and Textile Fiber JSC (PVTEX) for the charge of “deliberately violating State regulations on economic management causing serious consequences”.
Four former senior members of the Petrovietnam Petrochemical and Textile Fiber JSC (PVTEX) will be tried for allegedly violating State regulations on economic management on August 28.
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.
The Hanoi People’s Court on March 29 handed down an 18-year jail sentence to Dinh La Thang, former Chairman of the Member Council of the Vietnam Oil and Gas Group (PetroVietnam), for “deliberately violating State regulations on economic management, causing severe consequences.”
The Hanoi court opened on March 19 a trial for Dinh La Thang and six accomplices charged with wrongdoings in PetroVietnam’s investment of 800 billion VND into OceanBank.
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.
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).
The Ho Chi Minh City People’s Court on February 28 opened the first-instance trial on the case of deliberately violating State regulations on economic management causing serious consequences at Navibank, now National Citizen Commercial Joint Stock Bank.
The Ho Chi Minh City People’s Court on February 7 decided to return the dossier of the case “deliberately violating State regulations on economic management causing severe consequences” at the Vietnam Construction Bank (VNCB, now Construction Bank – CB), and requested further investigation.
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 Supreme People’s Procuracy has issued an indictment for its prosecution of Dinh La Thang and six accomplices accused of causing losses of 800 billion VND (35.2 million USD) of the Vietnam Oil and Gas Group PetroVietnam (PVN) as capital contribution to the Ocean Commercial Joint Stock Bank (OceanBank)
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.
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