Ha Van Tham disclosed the details accusing Pham Cong Danh’s fraud

On 1 March 2017, the Court went on to publish the sequel to the indictment of the big economic case occurring at Ocean Commercial Joint Stock Bank (Oceanbank.) 08:11 AM Yesterday, the trial for the big economic case occuring at Ocean Commercial Joint Stock Bank (Oceanbank) was officially opened. This is one of six big …

[Live] The big case VNCB: Sentencing on Pham Cong Danh to 30 years’ imprisonment, 25 defendants confirmed a penalty

The trial ended at 11:00 AM, the Court sentenced on Pham Cong Danh  to 30 years’ imprisonment, 25 accomplice accomplice defendants confirmed a penalty. Also, the Panel forced Mr.Danh to compensate the full amount of damages caused by Danh and co-conspirators.   11:00 AM:  Senior Judge Truong Quoc Khoi stated to end the trial. The …

The big case of Pham Cong Danh: There was no basis to conclude Mr. Thanh, Ms. Bich were accomplices and evaded taxes

On January 17th, 2017, the Court of Appeals of the big case of Pham Cong Danh continued with the repartees and debates between lawyers and Representative of the Procuracy. The recovery or not recovery of the amount of VND 5.600 billion from Mr. Tran Quy Thanh and Ms. Tran Ngoc Bich was the issue debated quite …

Appealing the “big case” Pham Cong Danh: Mr. Tran Qui Thanh – I will not take anything when passing away!

Not appearing during the hearing, being proposed to consider criminal liability, and possibly having damages of thousands of billions, but on 19 January, Mr. Tran Qui Thanh suddenly appeared and discussed with reporters of the journal Laodong on the “big case” VNCB that the Court of Appeals has currently considered its verdict and would pronounce …

Surprise in the big case of Pham Cong Danh

Not appearing during the Court of appeals of defendant Pham Cong Danh and accomplices, but recently, Tran Qui Thanh spoke after the Procuracy had considered criminal liability and banning him from going abroad. Evading the Court? The Court of appeals of defendant Pham Cong Danh (former Chairman of the Vietnam Construction Bank – VNCB) and …

Do need to clarify the crimes of ‘appropriation’ and ‘deliberate contravention’

There have not yet been specific regulations to clarify: Which are the corruption behaviors and which are violation of regulations on economic management causing serious consequences. The 11th Conference of the Central Steering Committee for the 11th Corruption Prevention  showed that the crime situation with profit such as corruption and appropriation of property hides in …

The big case VNCB: Why Pham Cong Danh was appointed as Chairman of VNCB while he had previous conviction?

In the  morning on 10 January, the trial court of the big case VNCB continued. During the trial, the representative of HCMC Supreme People’s Procuratorate (SPP) gave the opinion on the appeal in the case. After SPP stated the opinion, late in the morning, the lawyers began to enter pleas. Earlier, at the court of …