Information from the authorities in Vietnam – Mr. Tran Phuong Binh – former General Director of Dong A Government Bond Bank and two others, have just been arrested by the police to investigate the crime of violating banking regulations.
The Ministry of Public Security informed that the Investigation Police Agency of the Ministry of Public Security investigated and verified the case with signs of violation of regulations on banking and other activities related to banking activities that occurred at the Bank. Dong A Commercial Joint Stock Company, M&C Joint Stock Company and related units.
The Investigative Police Agency of the Ministry of Public Security has issued a decision to prosecute the accused and a temporary detention order (within 4 months) for the crime of violating regulations on banking and other activities related to banking activities.
Pursuant to the provisions of Article 206, the 2015 Penal Code (amended and supplemented in 2017)
For: Tran Phuong Binh – Former General Director of Dong A Commercial Joint Stock Bank;
Arrest Nguyen Duc Tai – Former Director of Transaction Office, Dong A Commercial Joint Stock Bank;
and Phung Ngoc Khanh – Chairman and General Director of M&C Joint Stock Company.
The Supreme People’s Procuracy approved, the Investigative Police Agency of the Ministry of Public Security implemented the decisions and orders in accordance with the law.
The Investigative Police Agency of the Ministry of Public Security is concentrating its forces to investigate and clarify the criminal acts of the accused, expand the case and recover related assets.
Private investigation service in Vietnam https://vietpi.com