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Van Thinh Phat
Update news Van Thinh Phat
Some investors want to participate in SCB restructuring
The State Bank of Vietnam (SBV) is considering proposals by some investors to participate in the restructuring of the bank SCB, which was involved in the Van Thinh Phat scandal.
More suspects prosecuted in Van Thinh Phat case
The authorities have commenced legal proceedings against an additional four suspects and modified the charges for one of the individuals involved in the case at Van Thinh Phat Group and relevant organizations and units.
Seven defendants wanted in SCB bank, Van Thinh Phat cases
The Police Investigation Agency under the Ministry of Public Security yesterday issued a decision to arrest 7 defendants in the case that occurred at Saigon Commercial Joint Stock Bank (SCB), Van Thinh Phat Group and other related companies.
40,000 victims seek justice in billion-dollar Van Thinh Phat bond fraud case
An 87-year-old man came to the Binh Thanh District Police in HCM City last Monday morning to report a fraud related to bonds allegedly committed by one of Vietnam’s largest property developers.
Police seek victims of Van Thinh Phat Group in bond fraud case worth $1.24b
Police are seeking individuals who were victims of a bond fraud case involving property developer Van Thinh Phat, which involves the illegal issuance and trading of bonds worth over VND30 trillion (US$1.24 billion).
Former CEO arrested for $40m embezzlement from property developer chairwoman
Nguyen Cao Tri, former CEO of Saigon – Dai Ninh Tourism Investment Company, has been arrested for allegedly appropriating a staggering US$40 million from the chairwoman of property developer Van Thinh Phat.
