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Monday, 6/2/2023
Vietnamese Edition

Thanh Nien News

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  • agribank

A file photo of Agribank’s Can Tho branch

Agribank exec arrested for $11.6 mln illegal lending scheme

He was accused of offering zero-interest loans to an ineligible firm

Nguyen Thanh Nhan, 36, was escorted out of the trial on June 23. Photo credit: Ho Dong/Zing News

Agribank official gets life for stealing $1 mil

He repeatedly stole money that was transported to ATMs and bet on soccer games and cockfights in Cambodia

Three former officials at Agribank's Binh Chanh Branch stand trial in Ho Chi Minh City on Tuesday. Photo credit: Xuan Duy/Dan Tri

Slew of Agribank officials jailed, arrested in multiple cases

Three have been imprisoned for swindling and nine others seem headed for jail

18 people, including bankers and customs officers, stand trial in Hanoi on January 7, 2016 for helping foreigners swindle over $111 million from state-run lender Agribank between 2008 and 2012. Photo: Nam Anh

Bankers, customs officers jailed for $111mln scam at top lender Agribank

The loan scam was orchestrated by 5 foreigners who fled the country in 2012

Another Agribank branch probed for illegal lending

Another Agribank branch probed for illegal lending

The branch in southern Vietnam has been accused of offering a massive loan with no interest to an ineligible company

18 stand trial for $110mln scam at Vietnam's top lender Agribank

18 stand trial for $110mln scam at Vietnam's top lender Agribank

5 foreigners who allegedly orchestrated the scam fled the country when the case was busted in 2012

A $197-million garment factory in the northern province of Ninh Binh is abandoned by its foreign investors who fled the country. Photo: Dinh Dung

18 face charges in $120-million loan scam at Vietnam's top lender Agribank

Police are searching for 5 foreigners who orchestrated the scam

An Agribank office in Ho Chi Minh City. Photo credit: Cong An Nhan Dan Newspaper

Vietnam arrests bank exec for $11.6 million unsecured debt

Agribank kept offering more money to a company that already defaulted on past loans

File photo shows customers doing business transactions at the Agribank in Ho Chi Minh City.

Overseas Vietnamese discovers bank official fled with his €400,000 deposit

Bank tells him he has to wait for investigation to end to get his money  

Robber cuts open ATM in Vietnam, taking over $46,000 worth of cash

Robber cuts open ATM in Vietnam, taking over $46,000 worth of cash

The theft inside a Ho Chi Minh City college was only discovered 4 hours later

Dang Ngoc Bich (2nd, L), a former Agribank executive, and his subordinate Nguyen Huu Thuy (in red) being sentenced by a judge in Lam Dong Province on December 15, 2014. The other three received minor sentences for helping gamble the money away. Photo: Lam

Vietnam jails bankers for gambling away deposits

A court in the Central Highlands province of Lam Dong  on Monday sent two Agribank employees to prison for gambling away over...

CEO of district-level Agribank branch hangs himself in southern Vietnam

The head of a district branch of the Vietnam Bank for Agriculture and Rural Development (Agribank) was found dead early on Friday...

Vietnam police target two former Agribank execs for credit mismanagement

Vietnam police target two former Agribank execs for credit mismanagement

Officers at the Ministry of Public Security on Monday arrested the former branch director of a subsidiary of the state-owned Vietnam...

Agribank bankers sit at a trial in Ho Chi Minh City on January 6, 2014 for embezzlement. Photo: Le Quang

Vietnam's Agribank ex-chairman arrested in alleged $4.4 mil land scam

  The former board chairman of Agribank has joined the list of high-profile arrests at Vietnam’s largest state-owned bank...

A branch of Agribank, officially known as the Vietnam Bank for Agriculture and Rural Development, in the Mekong Delta City of Can Tho. File photo

Vietnam biggest state bank starts restructuring

Agribank, Vietnam's largest state-owned bank by assets, began initiating its restructuring plan last week by appointing new leaders, Thoi...
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Hashtag #Vietnam: The week's best photos

Hashtag #Vietnam: The week's best photos

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Opinion

A foreigner studying a housing project in Ho Chi Minh City. Photo: Dinh Son

Vietnam property market: to buy or not to buy?

  The new legislation played a major role in addressing many issues that foreigners previously faced and made Vietnam property market “sexy” again
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Editor-in-Chief: Nguyen Quang Thong
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