SCB bank

Reclaiming 'golden land' in Da Lat related to SCB Bank

Reclaiming 'golden land' in Da Lat related to SCB Bank

tienphong-vnBáo Tiền Phong
22/01/2025
The Court of Appeal requires SCB to cooperate and not arbitrarily handle Truong My Lan's assets.

The Court of Appeal requires SCB to cooperate and not arbitrarily handle Truong My Lan's assets.

vtc-vnVTC News
03/12/2024
SCB stops Internet Banking service for individual customers

SCB stops Internet Banking service for individual customers

anninhthudo-vnBáo An ninh Thủ đô
26/11/2024
Paying 1.2 billion VND to remedy the situation, former acting General Director of SCB was proposed to have his sentence reduced

Paying 1.2 billion VND to remedy the situation, former acting General Director of SCB was proposed to have his sentence reduced

vtc-vnVTC News
25/11/2024
Suspending many auditors, including the 'deputy general' who signed SCB's financial reports

Suspending many auditors, including the 'deputy general' who signed SCB's financial reports

vietnamnowViệt Nam
22/11/2024
Van Thinh Phat Trial: Asked to provide pre-merger debt, SCB refused

Van Thinh Phat Trial: Asked to provide pre-merger debt, SCB refused

vtc-vnVTC News
21/11/2024
Detailed sentences for defendants in the Van Thinh Phat case phase 2

Detailed sentences for defendants in the Van Thinh Phat case phase 2

vtc-vnVTC News
17/10/2024
More SCB transaction points stopped operating

More SCB transaction points stopped operating

vietnamnetVietNamNet
27/08/2024
A bank only allows customers to transfer money quickly up to 50 million/day.

A bank only allows customers to transfer money quickly up to 50 million/day.

vietnamnetVietNamNet
24/08/2024
Serving the indictment of the case of Truong My Lan and accomplices, phase 2

Serving the indictment of the case of Truong My Lan and accomplices, phase 2

sggp-org-vnBáo Sài Gòn Giải phóng
15/07/2024
Request to verify the relationship between Ms. Truong My Lan and her husband with 11 foreign organizations

Request to verify the relationship between Ms. Truong My Lan and her husband with 11 foreign organizations

vietnamnetVietNamNet
15/07/2024
Deputy Governor of the State Bank talks about the loan to SCB

Deputy Governor of the State Bank talks about the loan to SCB

nguoiduatin-vnNgười Đưa Tin
19/04/2024
SCB Bank is still operating stably.

SCB Bank is still operating stably.

phunuvietnam-vnBáo Phụ nữ Việt Nam
19/04/2024
SCB continues to terminate transaction office operations

SCB continues to terminate transaction office operations

vietnamnetVietNamNet
10/04/2024
Ho Chi Minh City People's Procuracy: Truong My Lan considered SCB as a financial tool, a place to keep money.

Ho Chi Minh City People's Procuracy: Truong My Lan considered SCB as a financial tool, a place to keep money.

vtc-vnVTC News
01/04/2024
Chu Lap Co said he signed the document because he wanted to help SCB, not thinking it would have consequences like today.

Chu Lap Co said he signed the document because he wanted to help SCB, not thinking it would have consequences like today.

vtc-vnVTC News
12/03/2024
Still closed, how many transaction points does SCB Bank have left?

Still closed, how many transaction points does SCB Bank have left?

vietnamnetVietNamNet
29/02/2024
Empower the State Bank to handle incidents like SCB

Empower the State Bank to handle incidents like SCB

vietnamnetVietNamNet
15/01/2024
After closing a series of transaction offices, SCB Bank invites bids to remove the signboard.

After closing a series of transaction offices, SCB Bank invites bids to remove the signboard.

vietnamnetVietNamNet
13/01/2024
Ms. Truong My Lan is being investigated for money laundering.

Ms. Truong My Lan is being investigated for money laundering.

dantri-com-vnBáo Dân trí
27/12/2023
How Ms. Truong My Lan planted personnel to take over and withdraw money from SCB Bank

How Ms. Truong My Lan planted personnel to take over and withdraw money from SCB Bank

vietnamnetVietNamNet
18/12/2023
Ghost agreements and the story of Ms. Truong My Lan giving a tycoon 1,500 billion VND

Ghost agreements and the story of Ms. Truong My Lan giving a tycoon 1,500 billion VND

vietnamnetVietNamNet
16/12/2023
Economic news 12/5: Apartment prices increase sharply; corporate bonds warm up

Economic news 12/5: Apartment prices increase sharply; corporate bonds warm up

vietnamnetVietNamNet
05/12/2023
Tycoon Duong Tan Truoc colluded with Ms. Truong My Lan to embezzle more than 4,000 billion VND.

Tycoon Duong Tan Truoc colluded with Ms. Truong My Lan to embezzle more than 4,000 billion VND.

vietnamnetVietNamNet
02/12/2023