Tags: state regulations

Court upholds sentence against Dinh La Thang in OceanBank case

Court upholds sentence against Dinh La Thang in OceanBank case

The High-Level People’s Court in Hanoi on June 26 upheld the charges and sentences against Dinh La Thang and five of his accomplices in the case involving the National Oil and Gas Group (PetroVietnam)’s contribution of VND800 billion to the Ocean Commercial Joint Stock Bank (OceanBank).

HCM City court halts trial of Navibank case

HCM City court halts trial of Navibank case

The Ho Chi Minh City People’s Court on March 7 decided to halt the trial of the case of “deliberately violating State regulations on economic management, causing serious consequences” at Navibank, now National Citizen Commercial Joint Stock Bank (NCB).

Hanoi sets up team to inspect apartments

Hanoi sets up team to inspect apartments

Hanoi’s Construction Department has set up an inspection team to review apartment buildings and impose fines for violations in their use and management.

Trinh Xuan Thanh, accomplices questioned in court

Trinh Xuan Thanh, accomplices questioned in court

Trinh Xuan Thanh, former Chairman and General Director of PetroVietnam Construction JSC (PVC), was questioned at court on January 9, the second day of the trial on the case of “deliberately violating State regulations on economic management, causing severe consequences” at the Thai Binh thermal power project.

Another former PVN chief arrested

Another former PVN chief arrested

The Investigation Police Department under the Ministry of Public Security on December 8 issued a decision to prosecute Nguyen Quoc Khanh, former Deputy General Director of PetroVietnam on the charge of deliberately violating State regulations on economic management causing serious consequence.

DongA Bank’s former top officials prosecuted

DongA Bank’s former top officials prosecuted

The Ministry of Public Security’s police investigation agency has decided to prosecute two former top officials of the HCM City-based Dong A Bank (DongA Bank), it officially announced on December 12.

Ex-Petromanning JBC executive jailed for management violations

Ex-Petromanning JBC executive jailed for management violations

The Hanoi people’s court has imprisoned former chairman of the PetroVietnam Manpower Development and Services Joint Stock Company Dao Thanh Long on charges of “deliberately violating State regulations on economic management to cause severe consequences”.

Duong Chi Dung stands trial again in Hanoi

Duong Chi Dung stands trial again in Hanoi

(VOV) - A court of appeal began in Hanoi on April 22 against Duong Chi Dung, former chairman of the Vietnam National Shipping Lines (Vinalines), who was charged with embezzlement and violation of State regulations on economic management.