Who are the 86 defendants proposed to be prosecuted in the Van Thinh Phat case?

The Police Investigation Agency of the Ministry of Public Security has just issued an investigation conclusion, recommending prosecution of 86 defendants in a case related to the Group. Van Thinh PhatSCB Bank and some units.

In particular, Ms. Truong My Lan, Chairman of Van Thinh Phat Group, was proposed to be prosecuted for “Embezzlement of assets”, “Violation of regulations on banking operations, other activities related to banking activities”. goods” and “Bribing”.

Ms. Do Thi Nhan, former Director of Bank Inspection and Supervision Department II of the State Bank, was proposed to be prosecuted for “Receiving bribes”.

Mr. Nguyen Cao Tri, Chairman of the Board of Directors of Van Lang Company and Capella Company, was proposed to be prosecuted for “Abuse of trust and appropriation of property”.

4 defendants are proposed to be prosecuted for “Embezzlement of assets” and “Violation of regulations on banking activities and other activities related to banking activities”:

1. Dinh Van Thanh, former Chairman of the Board of Directors of SCB

2. Bui Anh Dung, former Chairman of the Board of Directors of SCB

3. Ta Chieu Trung – General Director of Vinh Phu Financial Joint Stock Company, former member of the Board of Directors of SCB

4. Vo Tan Hoang Van, former General Director of SCB

7 defendants are proposed to be prosecuted for the crime of “Property Embezzlement”:

1. Truong Khanh Hoang, former acting General Director of SCB

2. Tran Thi My Dung, former Deputy General Director of SCB

3. Ho Buu Phuong – former Chairman of the Board of Directors of Tan Viet Securities Joint Stock Company, former Deputy General Director in charge of finance of Van Thinh Phat Group

4. Nguyen Phuong Anh, Deputy General Director of Saigon Peninsula Company

5. Dang Phuong Hoai Tam, Deputy Head of the Office of the Board of Directors of Van Thinh Phat Group Joint Stock Company

6. Truong Hue Van, General Director of Windsor Real Estate Management Group

7. Truong Tan Phuoc, General Director of Tuong Viet Trading and Production Company Limited

53 defendants are proposed to be prosecuted for the crime of “Violating regulations on banking activities and other activities related to banking activities”:

1. Nguyen Thi Thu Suong, former Chairwoman of the Board of Directors of SCB

2. Uong Van Ngoc An – former General Director, Vice Chairman of the Board of Directors of SCB

3. Chiem Minh Dung, former Deputy General Director of SCB

4. Nguyen Van Thanh Hai, former Vice Chairman of the Board of Directors of SCB

5. Nguyen Thi Phuong Loan, Member of the Board of Directors of SCB

6. Vo Thanh Hung, former member of SCB’s Board of Directors

7. Tram Thich Ton, Member of the Board of Directors of SCB

8. Tran Thuan Hoa, Member of the Board of Directors of SCB

9. Le Khanh Hien, former General Director of SCB

10. Hoang Minh Hoan, Deputy General Director of SCB

11. Bui Nhan, former Deputy General Director of SCB

12. Diep Bao Chau, Deputy General Director of SCB

13. Pham Van Phi, former Deputy General Director of SCB

14. Nguyen Anh Phuoc, Deputy General Director of SCB

15. Nguyen Cuu Tinh, former Deputy General Director of SCB

16. Do Phu Huy, Chairman of SCB Business and Investment Committee

17. Vo Van Tuong, former Director of SCB Re-evaluation Department

18. Khong Minh The, former Deputy Director of SCB Credit Approval Division

19. Tran Hoang Giang, Deputy Director of SCB Credit Approval Division

20. Tu Van Tuan, Deputy Director of SCB Enterprise Division

21. Pham Manh Cuong, Director of SCB Re-evaluation Department

22. Nguyen Huynh Lan Chi, former Head of SCB Reappraisal Department

23. Mai Hong Chin, former Director of SCB Reappraisal Department

24. Mai Van Sau Nho, former Head of SCB Reappraisal Department

25. Luong Thi Hong Que, Director of SCB Corporate Customer Credit Approval Department

26. Le Anh Phuong, former Director of SCB Saigon Branch

27. Phan Tan Khoi, Director of SCB East Saigon Branch

28. Luu Chan Nguyen, Director of SCB Bay Hien Transaction Office

29. Ho Bao Ngoc, Director of SCB Region 2

30. Nguyen Anh Thep, former Deputy Director of SCB Cong Quynh Branch, former Director of SCB Saigon Branch

31. Vo Trieu Lan, Director of SCB Cho Lon Branch

32. Nguyen Ngoc Tu, Deputy Director of SCB Cong Quynh Branch

33. Nguyen Lam Anh Vu, former Deputy Director of SCB Ben Thanh Branch

34. Pham The Quang, former Deputy Director of SCB Ben Thanh Branch

35. Huynh Thien Van, Director of SCB Corporate Customer Sales

36. Bui Duc Khoa, Deputy General Director of Natural Land Joint Stock Company

37. Nguyen Thi Khanh Van, former employee of Natural Land Joint Stock Company

38. Tran Thi Kim Chi, former employee of Natural Land Joint Stock Company

39. Nguyen Phi Long, financial officer of Van Thinh Phat Group

40. Dang Quang Nguyen, former Deputy General Director of Lavifood Joint Stock Company

41. Chu Lap Co (Chu Nap Kee Eric, Hong Kong), Chairman of the Board of Directors of Times Square Investment Joint Stock Company

42. Cao Viet Dung, Chairman of the Board of Directors of Tuong Viet Trading and Production Company Limited

43. Nguyen Thanh Tung, Chairman of the Board of Directors of Dong Phuong Petroleum Joint Stock Company

44. Dao Chi Kien, Deputy General Director of Dong Phuong Petroleum Joint Stock Company

45. Le Van Chanh, Director of SCB Business Support Division

46. ​​Bui Ngoc Son, Deputy Director of SCB Re-evaluation Department

47. Le Huy Khanh, Director of New Vision Valuation Co., Ltd

48. Ho Binh Minh, Deputy Director of MHD Valuation Company Limited

49. Tran Thi Kim Ngan, General Director of Thien Phu Appraisal Joint Stock Company

50. Tran Tuan Hai, valuation employee of Thien Phu Appraisal Joint Stock Company

51. Tran Van Nhi, Deputy Director of ATC Auditing and Valuation Company Limited

52. Do Xuan Nam, Deputy General Director of DATC Real Estate Services Consulting Joint Stock Company

53. Le Kieu Trang, Deputy General Director of EXIM Valuation Joint Stock Company

16 defendants are proposed to be prosecuted for “Abusing positions and powers while performing official duties:

1. Nguyen Van Hung, former Deputy Chief Inspector in charge of the Banking Inspection and Supervision Agency (under the State Bank)

2. Nguyen Thi Phung, Deputy Director of Banking Inspection and Supervision Department II

3. Bui Tuan Khoa, Deputy Director of Banking Inspection and Supervision Department II

4. Vuong Do Anh Tuan, Head of the Inspection Department of the Banking Inspection and Supervision Department II

5. Tran Van Tuan, inspector of the Department of Inspection, resolution of complaints and denunciations of the internal affairs and general economic sector (under the Government Inspectorate)

6. Le Thanh Ha, Deputy Chief Inspector of State Audit, former Head of Bank Audit Department 1, State Audit Sector VII

7. Nguyen Van Thuy, former Deputy Head of General Supervision Department, National Financial Supervision Committee

8. Nguyen Tuan Anh, former civil servant of the Department of Inspection and Supervision of Domestic Credit Institutions (under the Banking Inspection and Supervision Agency, State Bank)

9. Vu Khanh Linh, Deputy Head of Joint Stock Commercial Bank Inspection Department (under Bank Inspection and Supervision Department II, State Bank)

10. Truong Viet Hung, inspector of the Department of Inspection, resolution of complaints and denunciations of the internal affairs and general economic sector (under the Government Inspectorate)

11. Nguyen Duy Phuong, Inspector of the Department of Inspection, Complaint and Denunciation Resolution of Internal Affairs and General Economics

12. Nguyen Van Dung, Deputy Director of the State Bank Ho Chi Minh City branch

13. Nguyen Thi Phi Loan, former Deputy Chief Inspector in charge of the State Bank’s Inspection and Supervision Agency, Ho Chi Minh City branch

14. Phan Tan Trung, Deputy Chief Inspector and Bank Supervisor of the State Bank, Ho Chi Minh City branch

15. Vo Van Thuan, Deputy Chief Inspector, Bank Supervision of the State Bank Ho Chi Minh City Branch

16. Nguyen Tin, former Deputy Head of Administrative Inspection, Complaint and Denunciation Resolution and Anti-Corruption Department, Ho Chi Minh City Banking Inspection and Supervision Department under the Banking Inspection and Supervision Agency Government

3 defendants are proposed to be prosecuted for the crime of “Lack of responsibility causing serious consequences”

1. Pham Thu Phong, former Head of SCB Supervisory Board

2. Luu Quoc Thang, Head of SCB’s Supervisory Board

3. Nguyen Van Du, former acting Chief Inspector of the State Bank’s Banking Inspection and Supervision Agency

In addition to the criminally prosecuted defendants mentioned above, the Investigation Agency of the Ministry of Public Security said that in the case there are a number of individuals with related violations at different levels; There are individuals whose actions do not constitute a crime or do not have sufficient grounds to consider criminal liability, not yet reaching the level of criminal prosecution or exemption from criminal liability.

Therefore, based on the nature and extent of the violations and the legal policies of the Party and State, the Investigation Agency has issued a written recommendation to the governing agencies to strictly handle these people according to the law. regulations.