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Tag: Trial starts in Ho Chi Minh City on multi billion dollar bank fraud case

Trial underway in HCMC of multi-billion-dollar bank fraud

Trial underway in HCMC of multi-billion-dollar bank fraud

Hundreds of police officers have secured the HCMC People’s Court for the first instance trial of the major case involving the Van Thinh Phat Group, the Sai Gon Joint Stock Commercial Bank, and others.
August 05, 2025

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LICENCE No. 272/GP-BTTTT DATED JUNE 26, 2020 BY THE MINISTRY OF INFORMATION AND COMMUNICATIONS

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