Tag: "Eximbank"
Homeless man held for allegedly causing fire at Eximbank office in Ho Chi Minh City

Homeless man held for allegedly causing fire at Eximbank office in Ho Chi Minh City

Vietnam News 10:16 16/09/2020

Eximbank has temporarily suspended the operations of the transaction office for rebuilding the damaged facilities

Vietnam’s Eximbank reopens transaction office exposed to COVID-19 patient

Vietnam’s Eximbank reopens transaction office exposed to COVID-19 patient

Vietnam News 15:26 13/08/2020

It was the first bank in Vietnam to have closed down an office over coronavirus patients’ visits

​Vietnamese bankers face jail times for roles in $11mn savings thefts

​Vietnamese bankers face jail times for roles in $11mn savings thefts

Economy 15:25 14/09/2018

They worked under a fugitive ex-leader who masterminded the thefts

​Vietnam’s Eximbank pays advance of $4mn to victim in high-profile savings theft

​Vietnam’s Eximbank pays advance of $4mn to victim in high-profile savings theft

Economy 11:34 27/06/2018

An ex-leader of the bank is still on the run after stealing US$10.8 million from a depositor’s savings accounts

Vietnam’s Eximbank replaces Ho Chi Minh City branch chief in wake of savings theft scandal

Vietnam’s Eximbank replaces Ho Chi Minh City branch chief in wake of savings theft scandal

Economy 15:00 31/03/2018

The lender also tightened rules on cash withdrawal after a VIP depositor had more than US$10 million mysteriously vanish from her accounts

​Vietnam police add three more Eximbank employees to probe of $10.8mn savings theft

​Vietnam police add three more Eximbank employees to probe of $10.8mn savings theft

Economy 09:43 28/03/2018

The three were not put into custody but banned from leaving their residence to serve the investigation

​Vietnam’s Eximbank employees arrested for role in $10.8mn savings theft

​Vietnam’s Eximbank employees arrested for role in $10.8mn savings theft

Economy 14:36 27/03/2018

The bank clerks acted against the law after apparently being forced by their fugitive ex-leader

​Former Vietnamese banker misappropriating customer’s savings hunted worldwide

​Former Vietnamese banker misappropriating customer’s savings hunted worldwide

Economy 14:03 25/02/2018

The official has escaped with over US$10 million

​Vietnam’s Eximbank confirms ex-leader fled overseas after $10.8mn savings theft

​Vietnam’s Eximbank confirms ex-leader fled overseas after $10.8mn savings theft

Economy 15:02 23/02/2018

All fraudulent withdrawal transactions were made with the authentic signature of the victim