On the evening of October 29, the Ministry of Public Security announced that the Department of Investigation Police on Economic Crimes, Corruption and Smuggling (C03) of the Ministry of Public Security has just issued a wanted notice for 7 suspects in the case of fraud to appropriate property, abuse of trust to appropriate property, lack of responsibility causing serious consequences, embezzlement of property and violations of regulations on banking activities and other activities related to banking activities, occurring at Van Thinh Phat Group Joint Stock Company (abbreviated as Van Thinh Phat Group ), Saigon Commercial Joint Stock Bank (SCB) and related units.
7 wanted suspects
On October 25, C03 issued a decision to prosecute and temporarily detain 7 defendants, including: Ms. Nguyen Thi Thu Suong, former Chairwoman of the Board of Directors of SCB; Mr. Dinh Van Thanh, former Chairman of the Board of Directors of SCB; Mr. Chiem Minh Dung, former Deputy General Director of SCB; Mr. Tram Thich Ton, former member of the Board of Directors of SCB; Mr. Sun Henry Ka Ziang (Chinese nationality), member of the Board of Directors of SCB; Mr. Lam Lee George, former member of the Board of Directors of SCB and Mr. Nguyen Lam Anh Vu, former Deputy Director of SCB Ben Thanh branch.
These 7 defendants were prosecuted to investigate 2 groups of crimes of violating regulations on banking activities, other activities related to banking activities and embezzlement of assets, but these defendants have all fled or their whereabouts are unknown.
C03 has issued a wanted notice to all agencies, organizations, and individuals to know, detect, arrest, or report to the nearest police station.
In addition, C03 also requested the defendants to surrender to receive leniency and ensure the right to self-defense and present the contents related to the case.
If you know information about the 7 defendants mentioned above, people can contact investigator Hoang Ha at 097321974 or Room 2 (belonging to C03, 47 Pham Van Dong, Mai Dich Ward, Cau Giay District, Hanoi).
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