Local authorities check on HSBC’s secret Swiss accounts

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Báo Dân Trí English 1 week(s) ago

Local authorities check on HSBC’s secret Swiss accounts

Deputy Governor Nguyen Thi Hong of the State Bank of Vietnam (SBV) said yesterday that SBV will initiate a formal investigation into the 26 HSBC Holdings Plc.’s Swiss unit accounts that are registered under the names of Vietnamese citizens and suspected of tax evasion.

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Swiss prosecutor searches HSBC premises, opens criminal inquiry

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Báo Thanh Niên English 1 week(s) ago

Swiss prosecutor searches HSBC premises, opens criminal inquiry

Geneva's public prosecutor searched the premises of HSBC Holdings PLC in Geneva on Wednesday and said it had opened a criminal inquiry into allegations of aggravated money laundering.

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Local authorities check on HSBC’s secret Swiss accounts

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Báo Đầu Tư English 2 week(s) ago

Local authorities check on HSBC’s secret Swiss accounts

Deputy Governor Nguyen Thi Hong of the State Bank of Vietnam (SBV) said yesterday that SBV will initiate a formal investigation into the 26 HSBC Holdings Plc.’s Swiss unit accounts that are registered under the names of Vietnamese citizens and suspected of tax evasion.

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Vietnam to check accounts of HSBC’s clients

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VietnamNet English 2 week(s) ago

VietNamNet Bridge – The Vietnamese tax authority will investigate 26 tax accounts held with HSBC's controversial Swiss bank, which has been accused of helping affluent tax-dodgers across the world, said vice governor of the central bank Nguyen Thi Hong.

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Vietnam to inspect accounts linked to the country in massive HSBC banking scandal

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Báo Thanh Niên English 2 week(s) ago

The State Bank of Vietnam will look into the recently leaked information regarding a number of bank accounts in HSBC's controversial Swiss bank that could be linked to Vietnam, local media reported.

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Vietnam arrests Chinese suspected scammers posing as police

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Báo Thanh Niên English 1 month(s) ago

Vietnam arrests Chinese suspected scammers posing as police

From left: Zheng Zhuen, Zheng Ke Xi and Le Thi Anh. Photos provided by Ba Ria-Vung Tau police

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National Money Printing House to produce gold bars

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VOV News English 1 month(s) ago

The State Bank of Vietnam (SBV) has permitted the National Money Printing House (NMPH) to produce gold bars and gold souvenirs, according to the instructions of the bank's governor.

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Spain's Princess Cristina to stand trial on tax fraud charges

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Báo Thanh Niên English 2 month(s) ago

Spain's Princess Cristina to stand trial on tax fraud charges

Cristina de Borbon, sister of Spain's King Felipe VI, will stand trial on charges of tax fraud, the first Spanish royal to face prosecution in court.

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Remittance ‘grey market’ thrives towards year-end

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VietnamNet English 2 month(s) ago

Remittance ‘grey market’ thrives towards year-end

VietNamNet Bridge – Remittances are pouring into Vietnam towards the year’s end, but most of this money is bypassing the official banking sector.

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Remittance ‘grey market’ thrives towards year-end

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Báo Đầu Tư English 2 month(s) ago

Remittance ‘grey market’ thrives towards year-end

Remittances are pouring into Vietnam towards the year’s end, but most of this money is bypassing the official banking sector.

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Swiss lawmakers vote for heightened financial scrutiny of sports officials

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Báo Thanh Niên English 2 month(s) ago

Swiss lawmakers vote for heightened financial scrutiny of sports officials in order to prevent money laundering and bribery.

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Vietnam attends summit on online child sex abuse

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VietnamPlus English 2 month(s) ago 2 duplicate news

Vietnam attends summit on online child sex abuse

A delegation led by Deputy Minister of Public Security, Sen. Lieut. Gen Le Quy Vuong attended the We Protect Children Online Summit in London on December 10-11, an event that rallied a global move in the war against online child sex abuse.

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New circular targets safer growth for banks: SBV

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VOV News English 3 month(s) ago 1 related news

State Bank of Vietnam Deputy Governor Nguyen Thi Hong has affirmed the need for Circular 36, saying the regulations would help the Vietnamese banking sector develop more safely.

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Prison staff trained to improve treatment of female inmates

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VOV News English 3 month(s) ago 2 related news

More than 40 public-security staff and officers working with female prisoners in northern Vietnam on December 3 began a three-day training programme on the treatment of women in prison and on offering non-custodial measures (the so-called Bangkok Rules) for some.

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New circular targets safer growth for banks: SBV

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VietnamPlus English 3 month(s) ago 1 related news

State Bank of Vietnam Deputy Governor Nguyen Thi Hong has affirmed the need for Circular 36, saying the regulations would help the Vietnamese banking sector develop more safely.

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