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State Bank of Vietnam

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2024

    Former official accused in banking-corruption prosecution

    A former State Bank official was accused of accepting approximately US$5.2 million in bribes and faced trial in a case associated with the investigation of Trương Mỹ Lan and Sai Gon Joint Stock Commercial Bank. The available reference does not establish a final judicial outcome.

  2. 2007

    Controversy over a former governor’s purchase of state property

    Former governor Lê Đức Thúy faced public controversy after attempting to purchase a State Bank-owned house at a price reported to be about one-tenth of its market value. The transaction was halted after media coverage drew attention to it.