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VietinBank controversies

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

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  1. 2014

    Huynh Thi Huyen Nhu fraud case

    Huynh Thi Huyen Nhu, a former acting head of VietinBank's Dien Bien Phu Transaction Office, was indicted over an alleged scheme involving approximately VND 4 trillion taken from three banks, nine companies and three individuals. Lawyers for affected parties argued that VietinBank should compensate victims because Nhu used her position and bank-related credentials. VietinBank denied institutional responsibility and argued that the victims had dealt with Nhu personally rather than through authorized bank transactions.

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