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.
Accordingly, pursuant to Clause 1, Article 231 of the 2015 Criminal Procedure Code, on October 29, 2023, the Investigation Police Agency of the Ministry of Public Security issued a wanted decision for 7 suspects including: Nguyen Thi Thu Suong (born in 1974, in Ho Chi Minh City), former Chairman of the Board of Directors of SCB; Dinh Van Thanh (born in 1971, in Ho Chi Minh City), former Chairman of the Board of Directors of SCB; Chiem Minh Dung (born in 1973, in Can Tho), former Deputy General Director of SCB; Tram Thich Ton (born in 1961, in Tra Vinh), former member of the Board of Directors of SCB; SUN HENRY KA ZIANG (born in 1957, in China), member of the Board of Directors of SCB; Lam Lee George (born in 1959, in Ho Chi Minh City), former member of the Board of Directors of SCB; Nguyen Lam Anh Vu (born in 1969, in Ho Chi Minh City), former Deputy Director of Ben Thanh Branch SCB.
The Investigation Police Agency of the Ministry of Public Security hereby notifies all agencies, organizations and individuals to know, detect and arrest; requests the accused to voluntarily surrender to enjoy leniency policies, while ensuring the right to self-defense and present the contents related to the case as prescribed in Articles 16 and 60 of the 2015 Criminal Procedure Code.
For any necessary information, please contact Investigator Hoang Ha (Phone number)097321974), Department 2/Department of Investigation Police on Corruption, Economic and Smuggling Crimes; address: 47 Pham Van Dong, Mai Dich Ward, Cau Giay District, Hanoi City.
