The Ministry of Public Security has announced that former Agribank chairman Nguyen The Binh is wanted for investigation into violations at Agribank Branch 6 and related units.
Le Minh Dung, 33, the alleged ringleader of a scam that impersonated police officers and defrauded victims of over $8.5 million USD, has been arrested in Cambodia after more than a year on the run.
Bui Tuan Hung, 41, chairman of Green Urban Real Estate Development JSC, is accused of colluding with others to create fictitious projects, defrauding numerous buyers of 180 billion VND.