Saturday, September 6, 2025

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criminal proceedings

Criminal proceedings related news updates

Truy nã 7 bị can trong vụ án Vạn Thịnh Phát và Ngân hàng SCB

Wanted 7 suspects in the case of Van Thinh Phat and SCB Bank

On October 29, the Ministry of Public Security's Investigation Police Agency announced that it had issued a wanted notice for seven suspects in the case that occurred at Saigon Commercial Joint Stock Bank (SCB), Van Thinh Phat Group and related units.

Today, the National Assembly continued to discuss online two draft laws.

According to the program of the 2nd Session of the 15th National Assembly, on October 25, the National Assembly discussed online the draft Law amending and supplementing a number of articles of the Criminal Procedure Code and the draft Law on Insurance Business (amended).
Taking advantage of the bank employee's identity, defrauding and appropriating nearly 20 billion VND

When he was unable to pay off many previous real estate investment debts, a former bank employee lied to many people to continue raising capital to borrow from later people to pay off earlier people, which led to criminal proceedings.

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