HANOI (Reuters) - inkundla iye upheld iqhosha isihlalo kwi-Vietnam ke wemiceli-ngonaphakade ubuqhetseba kunjalo, spotlighting kweli lizwe ke, akunakho tackle-mali ulwaphulo-mthetho ngexesha xa langaphandle iibhanki ingaba heeding urhulumente unxulumano imaliMinh Isixeko Abantu ke ephakamileyo asivunywanga isibheno kwi ngolwesithathu ngokuchasene isihlalo ukuba central perpetrator ka-a. isithoba waka dong (dollazi million) ubusela - dubbed"Super Swindler"ngomoya wobulali media - linoxanduva kokubuya ezinye ngamaphepha imali, kunokuba oyedwa ke, umqeshi ngexesha, imeko-controlled VietinBank CTG.
I-ruling iza njengoko-mali firms emhlambini ukuba Vietnam, hoping ukuba capitalize kwi ixesha privatization kwaye imali-ukukhulisa uya kufumanisa kwi-fast-lokukhula ezivelayo Umzantsimpuma Asian kuqoqosho.
Oyintloko oluphezulu omnye victim, depositor Saigonbank Berjaya Securities JSC (SBBS) - indlela Malaysia ke Berjaya Corp Bhd (BGRO. KL) - wathi yena kokuba akukho ithemba recouping yakhe bank u-dollazi ishumi yezigidi ukusuka perpetrator, owaye sentenced ebomini nokuvalelwa. VietinBank, formally Vietnam Edibeneyo Stock Abarhwebayo Bank kuba Ishishini norhwebo, akazange siphendule emailed izicelo kuba izimvo. A VietinBank lawyer waxelela Reuters i-bank kokuba instructed yayo abaqondisi-mthetho hayi amagqabantshintshi eendaba. Uninzi umnini Urhulumente Bank of Vietnam - eli lizwe ke central bank - ayikwazanga anike ngqo izimvo. Kwiindawo ezininzi olungenangxaki, iibhanki unako kuba netyala kuba embezzlement ka-depositors' imali ukuba ukungakhathali le bank lusekiwe. Kwi-Vietnam, ukuchazwa eyimali umthetho uba ngakumbi vula xa perpetrator uyaya ngaphaya zabo uxanduva, a lawyer wathi."Vietnam akuthethi ukuba ingaba kunjalo imithetho kuba iimeko ezinjalo ngoko ke lixhomekeke kwi-ngokupheleleyo ingqondo le jury."wathi Nguyen Thanh Nganye, sihlalo we Hanoi esekelwe VIETNAM abaqondisi-mthetho, ozayo ye-ruling.
Inkundla amaxwebhu yabonisa indebted Huynh Thi Huyen Nhu kwaye amashumi amabini accomplices baba convicted ngo, kuba"misappropriation ka-mali"ukususela elinesihlanu victims ngo- kwaye.
Nhu kusetyenziswa yakhe isihloko njengokuba yabalawuli VietinBank umphathi ukukhuthaza abathengi ukuba faka imali ethe yena kwaye accomplices appropriated usebenzisa iibhonasi esemthethweni amaxwebhu, ngokunxulumene indictment. Inkundla kwi ngolwesithathu yathi victims esayiniweyo izivumelwano apho wathembisa inzala amazinga ngaphezulu kwama-abo permitted ngokuthi Urhulumente Bank of Vietnam kwaye baba ke ngoko mthethweni. SBBS wathi kwaba unaware na illegality, kwaye argued ukuba izivumelwano kunye forged utyikityo kufuneka uqwalaselwe-boolean. Kunye nelindle kwaye langaphandle abatyali-mali zithe ubukele le meko ngokusondeleleneyo"khangela indlela esemthethweni-sikhokelo ukukhusela depositors kwi-Vietnam kusetyenziswe", SBBS lawyer Nguyen Thi Minh Huyen waxelela Reuters emva ruling. VietinBank ngu Vietnam ke yesibini-oyena ezidweliswe bank yi-kwimakethi ixabiso.
amashumi amane anesithandathu ipesenti imeko-owned, kunye yayo elandelayo-wemiceli-zabelo Japan ke MUFG Bank Ltd MTFGTU.
UL, indlela Mitsubishi UFJ-Mali Iqela Inc (. ezisixhenxe ipesenti.
