A series of former SCB Bank leaders are wanted in the Van Thinh Phat case.

On the evening of October 29, the Ministry of Public Security announced that the Department of Police Investigation of Economic Crimes, Corruption and Smuggling (C03) of the Ministry of Public Security had just issued a decision to search for 7 suspects in the case of fraud to appropriate property, abuse of trust to appropriate property, lack of responsibility causing serious consequences, embezzlement of property and violations of regulations on banking activities and other activities related to banking activities, occurring at Van Thinh Phat Group Joint Stock Company (abbreviated as Van Thinh Phat Group ), Saigon Commercial Joint Stock Bank (SCB) and related units.

7 wanted suspects

On October 25, C03 issued a decision to prosecute and temporarily detain 7 defendants, including: Ms. Nguyen Thi Thu Suong, former Chairwoman of SCB's Board of Directors; Mr. Dinh Van Thanh, former Chairman of SCB's Board of Directors; Mr. Chiem Minh Dung, former Deputy General Director of SCB; Mr. Tram Thich Ton, former member of SCB's Board of Directors; Mr. Sun Henry Ka Ziang (Chinese nationality), member of SCB's Board of Directors; Mr. Lam Lee George, former member of SCB's Board of Directors and Mr. Nguyen Lam Anh Vu, former Deputy Director of SCB Ben Thanh branch.

These 7 defendants were prosecuted to investigate 2 groups of crimes of violating regulations on banking activities, other activities related to banking activities and embezzlement of assets, but these defendants have all fled or their whereabouts are unknown.

C03 has wanted and notified all agencies, organizations, and individuals to know, detect, arrest, or report to the nearest police station.

In addition, C03 also requested the defendants to surrender to receive leniency and ensure the right to self-defense and present contents related to the case.

If you have any information about the 7 suspects mentioned above, please contact investigator Hoang Ha at 097321974 or Room 2 (C03, 47 Pham Van Dong, Mai Dich Ward, Cau Giay District, Hanoi ).

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