Trial held for former Dai Tin Bank leaders Society

Trial held for former Dai Tin Bank leaders

The Ho Chi Minh City People’s Court on May 2 opened the first trial for Hoang Van Toan, former chairman of the board of directors of Dai Tin (Trust) Bank – predecessor of the Vietnam Construction Bank (VNCB), Tran Son Nam, former general director of the bank and their accomplices.
Death sentence to former Ocean Bank Director General Nguyen Xuan Son Society

Death sentence to former Ocean Bank Director General Nguyen Xuan Son

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.
DongA Bank’s former top officials prosecuted Business

DongA Bank’s former top officials prosecuted

The Ministry of Public Security’s police investigation agency has decided to prosecute two former top officials of the HCM City-based Dong A Bank (DongA Bank), it officially announced on December 12.