29. Ho Bao Ngoc, former Director of SCB Region 2: 6 years in prison
30. Nguyen Anh Thep, former Deputy Director of SCB Cong Quynh Branch, former Director of SCB Saigon Branch: 6 years in prison
31. Vo Trieu Lan, former Director of Cho Lon Branch, SCB: 5 years in prison
32. Nguyen Ngoc Tu, former Deputy Director of SCB Cong Quynh Branch: 4 years in prison
33. Nguyen Lam Anh Vu, former Deputy Director of SCB Ben Thanh Branch (fugitive): 13 years in prison
34. Pham The Quang, former Deputy Director of Ben Thanh Branch of SCB Bank: 2 years in prison
35. Huynh Thien Van, Corporate Customer Sales Director of SCB Bank: 4 years in prison
36. Bui Duc Khoa, Deputy General Director of Natural Land Joint Stock Company: 11 years in prison
37. Nguyen Thi Khanh Van, former employee of Natural Land Joint Stock Company: 4 years in prison
38. Tran Thi Kim Chi, former employee of Natural Land Joint Stock Company: 4 years in prison
39. Nguyen Phi Long, financial officer of Van Thinh Phat Group: 6 years in prison
40. Dang Quang Nguyen, former Deputy General Director of Lavifood Joint Stock Company: 3 years in prison
41. Chu Lap Co (Chu Nap Kee Eric, Hong Kong – husband of Truong My Lan): Chairman of the Board of Directors of Times Square Investment Joint Stock Company: 9 years in prison
42. Cao Viet Dung, Chairman of the Board of Directors of Tuong Viet Trading and Production Company Limited: 2 years in prison
43. Nguyen Thanh Tung, Chairman of the Board of Directors of Dong Phuong Petroleum Joint Stock Company: 5 years in prison
44. Dao Chi Kien, Deputy General Director of Dong Phuong Petroleum Joint Stock Company: 3 years in prison
45. Le Van Chanh, Director of Business Support Division of SCB Bank: 5 years in prison
46. Bui Ngoc Son, Deputy Director of SCB Bank’s Re-evaluation Department: 3 years suspended prison sentence
47. Le Huy Khanh, Director of New Vision Valuation Co., Ltd.: 5 years in prison
48. Ho Binh Minh, Deputy Director of MHD Valuation Company Limited: 6 years in prison
49. Tran Thi Kim Ngan, General Director of Thien Phu Appraisal Joint Stock Company: 3 years suspended prison sentence, released in court
50. Tran Tuan Hai, price appraiser of Thien Phu Appraisal Joint Stock Company: 2 years in prison
51. Tran Van Nhi, Deputy Director of ATC Auditing and Valuation Company Limited: 3 years in prison
52. Do Xuan Nam, Deputy General Director of DATC Real Estate Services Consulting Joint Stock Company: 3 years suspended prison sentence, released in court
53. Le Kieu Trang, Deputy General Director of EXIM Valuation Joint Stock Company: 3 years suspended prison sentence
Lack of responsibility causes serious consequences
1. Pham Thu Phong, former Head of SCB Supervisory Board: 3 years suspended prison sentence
2. Luu Quoc Thang, former Head of SCB Supervisory Board: 3 years suspended prison term
3. Nguyen Van Du, former acting Chief Inspector of the State Bank’s Banking Inspection and Supervision Agency: 3 years suspended prison sentence, released in court
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), received 390,000 USD from Truong My Lan: 11 years in prison
2. Nguyen Thi Phung, Deputy Director of Banking Inspection and Supervision Department II: 4 years in prison
3. Bui Tuan Khoa, Deputy Director of Banking Inspection and Supervision Department II: 3 years in prison
4. Vuong Do Anh Tuan, Head of the Inspection Department of the Department of Banking Inspection and Supervision II: 3 years of suspended prison sentence
5. Tran Van Tuan, Inspector of the Department of Inspection, settlement of complaints and denunciations of the internal affairs and general economic sector (under the Government Inspectorate): 3 years in prison
6. Le Thanh Ha, Deputy Chief Inspector of the State Audit, former Head of Bank Audit Department 1, Specialized State Audit VII: 3 years in prison
7. Nguyen Van Thuy, former Deputy Head of the General Supervision Department, National Financial Supervisory Commission: 3 years in prison
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): 3 years in prison
9. Vu Khanh Linh, Deputy Head of the Joint Stock Commercial Bank Inspection Department (under the Department of Banking Inspection and Supervision II, State Bank): 3 years suspended prison, released in court
10. Truong Viet Hung, inspector of the Department of Inspection, settlement of complaints and denunciations of the internal affairs and general economic sector (under the Government Inspectorate): 3 years in prison
11. Nguyen Duy Phuong, inspector of the Department of Inspection, settlement of complaints and denunciations of the internal affairs and economic sector: 2 years in prison
12. Nguyen Van Dung, Deputy Director of the State Bank Ho Chi Minh City branch: 11 years in prison
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: 4 years in prison
14. Phan Tan Trung, Deputy Chief Inspector, Banking Supervisor, State Bank Ho Chi Minh City Branch: 7 years in prison
15. Vo Van Thuan, Deputy Chief Inspector, Banking Supervisor, State Bank Ho Chi Minh City Branch: 7 years in prison
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 State: 3 years in prison
As for defendant Nguyen Cao Tri (Chairman of the Board of Directors of Van Lang Company and Capella Company) received 8 years in prison for abuse of trust and appropriation of property.
Hoang Tho
