Tag: "bank fraud"
Former DongA Bank CEO faces prosecution over $150mn loss case
Economy 17:58 04/04/2018Tran Phuong Binh was mainly responsible for sending the bank to incur an accumulated loss of $1.37 billion in late 2015
Vietnam’s Eximbank confirms ex-leader fled overseas after $10.8mn savings theft
Economy 15:02 23/02/2018All fraudulent withdrawal transactions were made with the authentic signature of the victim
Vietnam arrests ex-Sacombank executives in $288mn bank loss case
Economy 11:51 02/08/2017Former Sacombank deputy chairman Tram Be and ex-CEO Phan Huy Khang have been put in a four-month custody for investigation
