Tags: further investigations

Former bank tycoon faces more charges

Nguyen Duc Kien, former Vice Chair of the founding council of the Asia Commercial Bank (ACB) will face another charge of fraud under Article 139 of the Criminal Code.

Chinese fraudsters receive stiff sentences

The Hanoi People’s Court on July 11sentenced Zhong Tielin, 41, and Yang Faqing, 40, both Chinese, to 18 and 17 and a half years in prison, respectively, for the fraudulent appropriation of property.