The Ministry of Public Security prosecutes the case related to Dong A Bank

Based on documents and investigation results, on May 24, 2022, the Investigative Police Agency of the Ministry of Public Security issued a decision to prosecute the case “Violation of regulations on banking and other activities related to banking activities”. banking” occurred at Dong A Commercial Joint Stock Bank, M&C Joint Stock Company and related entities; at the same time, issue a decision to prosecute the accused and a temporary detention order (within 04 months) for the crime of violating regulations on banking and other activities related to banking activities, as prescribed in Article 206 of the Penal Code the year 2015 (amended and supplemented in 2017), for:

1. Tran Phuong Binh, born in 1959, Former General Director of Dong A Commercial Joint Stock Bank;

2. Nguyen Duc Tai, born in 1968, former Director of Transaction Department, Dong A Commercial Joint Stock Bank;

3. Phung Ngoc Khanh, born in 1963, Chairman and General Director of M&C Joint Stock Company.

After the Supreme People’s Procuracy approved, the Investigative Police Agency of the Ministry of Public Security implemented the Decisions and Orders in accordance with the law.

Currently, the Investigative Police Agency of the Ministry of Public Security is concentrating its forces to investigate and clarify the criminal acts of the accused, expand the case and recover assets.

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