Former General Director of Oceanbank arrested

Ms. Nguyen Minh Thu - former Chairwoman of the Board of Directors - former General Director of Oceanbank has just been prosecuted by the investigation agency and detained for 4 months.

Regarding the case of Ha Van Tham violating regulations on lending in the operations of credit institutions, which occurred at Ocean Commercial Joint Stock Bank (Oceanbank), on January 28, the Investigation Police Agency - Ministry of Public Security announced that it had just issued a decision to supplement the criminal case on the crime of "Intentionally violating State regulations on economic management causing serious consequences" occurring at Oceanbank and at the same time executed an arrest warrant to temporarily detain Nguyen Minh Thu (born in 1973, residing in Ba Dinh district, Hanoi) - former Chairman of the Board of Directors - former General Director of Oceanbank for 4 months.

Ms. Nguyen Minh Thu and Ha Van Tham (Photo: VNe)

The decision to prosecute and temporarily detain Nguyen Minh Thu was approved by the Supreme People's Procuracy.

Previously, on October 24, 2014, C46 also issued a decision to prosecute and detain Ha Van Tham - former Chairman of Ocean Bank for 4 months to investigate the crime of "Violating regulations on lending in the activities of credit institutions".

Before being arrested, Ha Van Tham held the role of Chairman of Ocean Group, Chairman of Ocean Bank, and Chairman of Ocean Hotels and Services (OCH)./.

According to VOV