Phan Van Anh Vu, former chairman of the board of Bac Nam 79 Construction Joint Stock Company

The police are expanding investigation into the case to recover the assets derived from crime of the accused.

On December 9, 2016, the police launched criminal proceedings for the economic crime at Dong A Bank. The same day, the police also prosecuted and detained Binh and other accomplices for deliberately violating State regulations on economic management, causing serious consequences and abusing trust to appropriate property.

Earlier, Phan Van Anh Vu was prosecuted on the charge of abusing position and power while performing public duty during the investigation of the purchase and sale of public houses and land in Da Nang and other cities and provinces. He was also prosecuted for deliberately revealing State secrets and tax evasion.