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Pham Cong Danh
Updated news related to Pham Cong Danh
State Bank asks court to reduce sentence for former deputy governor
Mr. Dang Thanh Binh was assessed as responsible and made efforts to carry out the task of restructuring the bank but was outwitted by Pham Cong Danh.
Law
Pham Cong Danh was sentenced to 20 years in prison, Tram Be received 4 years in prison.
The People's Court sentenced Pham Cong Danh to 20 years in prison, a total of 30 years in prison, and Tram Be to 4 years in prison for intentionally violating State regulations on economic management, causing serious consequences.
Summoning Mr. Tran Bac Ha to the trial of Pham Cong Danh - Tram Be
Ho Chi Minh City People's Court summoned nearly 200 people with related rights and obligations, including tycoons such as Tran Bac Ha, Tran Quy Thanh, and Hua Thi Phan.
Disciplinary action against 2 officials who assisted in selling Chi Lang Stadium
Mr. Phan Xuan It (former Deputy Chief of Office, Head of Urban Management Department of the Office of the People's Committee of Da Nang City) and Mr. Nguyen Dinh Thong (former Director of the Da Nang City Land Management and Exploitation Company) were disciplined for their involvement in the sale of Chi Lang Stadium to tycoon Pham Cong Danh and a number of other violations.
Summoning Mr. Tran Bac Ha to court in the banking scandal
Ho Chi Minh City People's Court has decided to summon Mr. Tran Bac Ha, Doan Anh Sang, and Tran Luc Lang for their involvement in BIDV's 4,700 billion VND in the "big case" of Pham Cong Danh bank, phase 2.
In one year, Vietnam dealt with more than 700 corrupt party members, causing heavy economic losses.
Speaking at the meeting of the Central Steering Committee on anti-corruption, looking back at 2017, General Secretary Nguyen Phu Trong said that more than 700 party members who violated corruption and intentionally violated the law were disciplined.
Strictly handle corruption cases to maintain people's trust
Conducting a strict trial will certainly regain the trust of cadres, party members and people in the fight against degradation and negativity.
Tram Be and the 'deal' of lending 1,700 billion VND to Pham Cong Danh
DNUM_AFZBAZCABH 08:26
Having known Tram Be before, when Pham Cong Danh encountered difficulties, he sought Tram Be as a savior. Although he did not qualify to borrow a large amount of money, Tram Be "broke the rules" to quickly lend Pham Cong Danh a sum of 1,700 billion VND.
State Bank responds to the prosecution of former Deputy Governor Dang Thanh Binh
DNUM_AJZAJZCABH 07:02
Regarding the decision by the Investigation Police Agency, Ministry of Public Security to prosecute Mr. Dang Thanh Binh, former Deputy Governor of the State Bank of Vietnam (SBV), on the evening of September 8, a representative of SBV said that this does not affect the management of monetary policy and banking activities.
Prosecution of former Deputy Governor of the State Bank Dang Thanh Binh
DNUM_AIZAJZCABH 16:31
The Investigation Police Agency, Ministry of Public Security has just issued a decision to prosecute Mr. Dang Thanh Binh, former Deputy Governor of the State Bank of Vietnam.
How did Mr. Pham Cong Danh withdraw thousands of billions from VNCB?
DNUM_AFZAIZCABH 08:41
The former chairman of Vietnam Construction Bank borrowed legal entities from many companies, indirectly withdrawing money from VNCB.
Mr. Tram Be admitted his mistake when lending Pham Cong Danh 1,800 billion.
DNUM_ACZAIZCABH 08:58
Mr. Tram Be and Mr. Phan Huy Khang admitted to making mistakes and making a poor assessment of financial capacity when lending Pham Cong Danh 1,800 billion VND.
Mr. Tram Be was arrested.
DNUM_ABZAIZCABH 15:50
Former Sacombank leader Tram Be is accused of wrongdoing, colluding with Pham Cong Danh to cause losses of thousands of billions of dong.
Ha Van Tham confessed to being scammed when lending Pham Cong Danh 500 billion VND.
DNUM_CIZACZCABH 21:50
Testifying in court today, Ha Van Tham said that Pham Cong Danh had defrauded and appropriated money from Oceanbank.
The 500 billion VND handshake between Pham Cong Danh and Ha Van Tham
DNUM_CIZACZCABH 11:48
The two former chairmen of these two commercial banks were not only involved in the purchase of Construction Bank - VNCB, but also had loan contracts at Oceanbank.
Pham Cong Danh was sentenced to 30 years in prison, appeals of 25 defendants were rejected
DNUM_CEZABZCABH 14:22
After nearly a week of deliberation, the High People's Court in Ho Chi Minh City sentenced Pham Cong Danh and 35 accomplices in the case of causing a loss of more than 9,000 billion VND at the Vietnam Construction Bank (VNCB).
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