Freeze assets and real estate of Ha Van Tham and Nguyen Xuan Son

In addition to the criminal verdict, the panel also issued a verdict on the civil part of the Oceanbank case.

Regarding the handling of assets directly related to the crime, the People's Court ordered defendant Hua Thi Phan to compensate Ocean Commercial Bank Limited 500 billion VND.

Defendant Nguyen Xuan Son must compensate PVN more than 49 billion VND and compensate Ocean Commercial Bank more than 197 billion VND.

Regarding civil liability, of the amount of 1,576 billion VND considered as damages in the case, 246 billion VND was appropriated by defendant Nguyen Xuan Son and 178 billion VND was used by defendant Ha Van Tham for personal expenses. Some other amounts were also refunded.

The court sentenced and required the defendants to compensate for damages. Photo: Minh Quang

The remaining amount is 999 billion VND, the court ordered the defendants Ha Van Tham, Nguyen Minh Thu, Nguyen Xuan Son, and Nguyen Thi Minh Phuong to jointly take responsibility for compensating Oceanbank.

Divided by proportion, defendant Ha Van Tham must compensate 846 billion VND (including personal expenses), Nguyen Xuan Son is 200 billion VND, and Nguyen Minh Thu is 50 billion VND.

As for the defendant Nguyen Thi Minh Phuong, who is currently suspended, she is temporarily not responsible.

The panel of judges continued to request the seizure and freezing of real estate and shares of defendants Ha Van Tham and Nguyen Xuan Son to ensure the execution of the judgment.

Because he is not subject to civil liability, defendant Nguyen Van Hoan is released from the mortgage of the frozen shares.

Continue to seize the real estate and more than 5 million shares of SSG Group Joint Stock Company of Ms. Phan's group. Continue to maintain the seizure orders of 3 real estates to ensure the execution of the judgment of defendant Nguyen Xuan Son.

Freeze the entire value of shares, stocks, and money in the account under the name of Nguyen Xuan Thang to ensure the execution of the judgment of defendant Nguyen Xuan Son; the value of shares under the name of private enterprise Ha Bao to ensure the execution of the judgment of defendant Ha Van Tham.

Blocking shares worth 1 billion VND under the name of Nguyen Xuan Thang at Viet Phat Petroleum Trading and Technology Joint Stock Company; blocking securities account with balance of more than 1 billion VND under the name of Nguyen Xuan Thang at Dai Duong Securities Joint Stock Company.

The court seized more than 354,000 shares of Lien Viet Post Joint Stock Commercial Bank under the name of Nguyen Xuan Thang managed by Lien Viet Securities Joint Stock Company.

Return more than 15 billion VND to the defendants and some individuals who are Directors, Deputy Directors, branches, and transaction offices. This is the amount of money that the defendants, former Directors of branches and transaction offices, have paid to remedy the consequences.

However, the panel of judges declared that these defendants were not responsible for remedying the consequences, so the court ordered them to return the money.

According to Vietnamnet