SCB bank

"Officials would rather stand before a disciplinary committee than before a trial panel."

"Officials would rather stand before a disciplinary committee than before a trial panel."

01/12/2025

Officials avoid work because "it's better to stand before a disciplinary committee than before a court."

Officials avoid work because "it's better to stand before a disciplinary committee than before a court."

01/12/2025

The Ministry of Public Security is being investigated for bond violations by a group of companies belonging to Novaland.

The Ministry of Public Security is being investigated for bond violations by a group of companies belonging to Novaland.

Báo Tuổi Trẻ

17/10/2025

The Governor shared a "difficult story" about the mass withdrawal incident at SCB.

The Governor shared a "difficult story" about the mass withdrawal incident at SCB.

22/09/2025

Finalize the restructuring plan for SCB before September 15th.

Finalize the restructuring plan for SCB before September 15th.

baohaiphong-gov-vn

Báo Hải Phòng

10/09/2025

Reclamation of prime land in Da Lat linked to SCB Bank.

Reclamation of prime land in Da Lat linked to SCB Bank.

Báo Tiền Phong

22/01/2025

The Court of Appeal ordered SCB to cooperate and not to unilaterally dispose of Truong My Lan's assets.

The Court of Appeal ordered SCB to cooperate and not to unilaterally dispose of Truong My Lan's assets.

03/12/2024

SCB discontinues Internet Banking service for individual customers.

SCB discontinues Internet Banking service for individual customers.

Báo An ninh Thủ đô

26/11/2024

Former Acting General Director of SCB recommended for reduced sentence after paying 1.2 billion VND in restitution.

Former Acting General Director of SCB recommended for reduced sentence after paying 1.2 billion VND in restitution.

25/11/2024

Several auditors have been suspended, including a 'deputy general director' who previously signed SCB's financial reports.

Several auditors have been suspended, including a 'deputy general director' who previously signed SCB's financial reports.

22/11/2024

Van Thinh Phat trial: When asked to provide information on debts before the merger, SCB refused.

Van Thinh Phat trial: When asked to provide information on debts before the merger, SCB refused.

21/11/2024

Truong My Lan accepted responsibility in the case but denied managing SCB.

Truong My Lan accepted responsibility in the case but denied managing SCB.

05/11/2024

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

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

17/10/2024

More SCB branches cease operations.

More SCB branches cease operations.

27/08/2024

One bank only allows customers to transfer a maximum of 50 million VND per day using the fast money transfer service.

One bank only allows customers to transfer a maximum of 50 million VND per day using the fast money transfer service.

24/08/2024

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

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

Báo 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.

15/07/2024

Bitter outcome in the case of the 26.5 billion VND loss at the bank; losses due to customers winning too much in the lottery.

Bitter outcome in the case of the 26.5 billion VND loss at the bank; losses due to customers winning too much in the lottery.

07/07/2024

Ms. Truong My Lan's testimony regarding the lunch meeting to discuss the fraud involving over 30 trillion VND.

Ms. Truong My Lan's testimony regarding the lunch meeting to discuss the fraud involving over 30 trillion VND.

11/06/2024

The Deputy Governor of the State Bank of Vietnam speaks about the loan to SCB.

The Deputy Governor of the State Bank of Vietnam speaks about the loan to SCB.

Người Đưa Tin

19/04/2024

SCB Bank is still operating stably.

SCB Bank is still operating stably.

phunuvietnam-vn

Báo Phụ nữ Việt Nam

19/04/2024

SCB continues to close down its branch offices.

SCB continues to close down its branch offices.

10/04/2024

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

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

01/04/2024

Chu Lap Co admitted signing the document to help SCB, not thinking about the consequences like today.

Chu Lap Co admitted signing the document to help SCB, not thinking about the consequences like today.

12/03/2024