return icon Vietnamnet.vn

Can Tho’s seafood processor prosecuted

VietNamNet Bridge - After many bank officials were prosecuted for loans related to An Khang, a seafood processing company in Tra Noc Industrial Zone 2, Can Tho city, this firm’s director has also been prosecuted.
VietNamNet Bridge - After many bank officials were prosecuted for loans related to An Khang, a seafood processing company in Tra Noc Industrial Zone 2, Can Tho city, this firm’s director has also been prosecuted.





The local police agency has prosecuted Nguyen Hong Quan, 65, former director of An Khang Co. for swindling to appropriate property.

According to investigators, Quan and his daughter, Nguyen Thi Thu Suong, Deputy Director of An Khang Co., Ltd. appropriated more than VND76 billion ($3.8 million) of the Vietnam Development Bank, Can Tho - Hau Giang branch.

Quan’s accomplices have been also prosecuted, including Nguyen Van Thuan and Ho Thanh Binh.

Previously, on September 8, Can Tho Police arrested and prosecuted five defendants, Nguyen Thi Thu Suong (An Khang’s Deputy Director), Ho Thanh Binh (Suong’s husband,) Nguyen Cao Hoa Anh Dao, Nguyen Van Thuan and Le Thanh Phong (An Khang Company’s employees for "causing fraud to appropriate property" worth nearly VND500 billion ($25 million) from several banks in Can Tho City.

Also related to this case, Can Tho police have prosecuted four defendants: Tran Thi Phuong (53), former director of the VietinBank, Tra Noc Industrial Park Branch; Vo Van Phi (32), former head of customer department and Nguyen Hoai Phuong (27), former loan officer for "violating regulations on lending activities of credit institutions."

In addition, Tran Viet Hai (32), former deputy director of VietinBank - Tra Noc Industrial Zone Branch, was also prosecuted for "irresponsibility causing serious consequences."

According to investigators, the above banking officers broke regulations on loans and credits that facilitated An Khang Co., Ltd to make counterfeited documents to appropriate about VND90 billion ($4.5 million).

Quoc Huy

MORE NEWS

Aviation ground services to go-green to meet compliance

The Civil Aviation Authority of Vietnam (CAAV) is collecting comments on a draft circular stipulating that all businesses in the sector must have a plan to convert ground vehicles from fossil fuels to electric.

President visits, offers condolences to widow of late PM Abe Shinzo

President Nguyen Xuan Phuc visited and offered condolences to Abe Akie, the widow of late Japanese Prime Minister Abe Shinzo, at her home on September 28.

VIETNAM BUSINESS NEWS SEPTEMBER 28

US firm pours capital in cross-border e-commerce project in Binh Duong

VIETNAM NEWS HEADLINES SEPTEMBER 28

PM requests prompt measures to overcome Typhoon Noru’s consequences

Dim outlook for domestic auto component industry

Vietnamese automotive component industry has a dim outlook for growth as it lags behind those in many other regional countries, according to the Ministry of Industry and Trade (MoIT).

Animated series seeks to change stereotypes on Vietnamese products

Wolfoo, a YouTube children’s animated web series, which has reached more than 2 billion views a month, has changed the world’s stereotypes on Vietnamese products.

VN banking prospects from now to the end of the year

Under the circular, the State Bank of Vietnam told banks to reschedule debt repayments to help customers affected by the COVID-19 pandemic until June 30 this year.

JPMorgan: 65% of AirPods production to be located in Vietnam in 2025

JPMorgan analyst expects 20 percent of iPad, 5 percent of MacBook, 20 percent of Apple Watch and 65 percent of AirPods production to be located in Vietnam in 2025.

US$2.3 billion withdrawn from stock market, investors begin to worry

Concerns are increasing in the stock market after the State Bank of Vietnam (SBV) raised regulating interest rates and withdrew VND56 trillion (over US$2.3 billion) last week.

Teacher Nguyen Ngoc Ky writing with feet passes away

This morning, 75-year-old teacher Nguyen Ngoc K, who inspired many generations of students with his determination to rise up in life, passed away at his home in Thu Duc City.

Typhoon Noru passes through central Vietnam

Super typhoon Noru swept through central Vietnam on September 27 night and early September 28, bringing strong winds and torrential rains.

Discovering craft villages in Buddhist centre in Quang Ninh

Coming to Yen Tu relic site in Quang Ninh province – Vietnam’s major Buddhist centre, tourists can also experience traditional crafts such as making hats, bamboo handicrafts, and wood carvings.

Ministry drafts mechanism to adjust average retail power price

The Ministry of Industry and Trade (MoIT) is drafting a Prime Minister's Decision on the mechanism for adjusting the average retail electricity price.

Foreign investment disbursement hits record high in nine months

Disbursement of foreign direct investment (FDI) in the first nine months of this year reached 15.4 billion USD, up 16.2 % year-on-year and marking a record high, a report from the Foreign Investment Department (FIA) has shown.

Foreign Minister Bui Thanh Son pays visit to Germany

Minister of Foreign Affairs Bui Thanh Son paid an official visit to Germany from September 26-27 at the invitation of his German counterpart Annalena Baerbock.
back_to_top