Major Vietnam bank denies claims executives tied to gambling, overseas money transfers

One of Vietnam’s major banks has denied claims that its executives were linked to gambling and had transferred large amounts of money overseas.

According to recent media reports, Asia Commercial Bank (ACB), one of the country’s top 10 most profitable banks last year, has blasted the claims, saying the rumors had damaged the company’s image as well as the honor, dignity and rights of its Chairman Tran Hung Huy,
The company has indicated that it will collect the material necessary to further its case ensure accountability for those involved.
The company response comes after a social media influencer on the TikTok platform claimed that ACB’s chairman had engaged in gambling and illicit money transfers involving tens of millions of dollars.
In its release, ACB states that ‘As a leading bank in risk management, ACB always affirms transparency, safety and high responsibility in all activities to ensure the interests of customers, shareholders and partners’.

Case Chairman Gambling Shareholders Customers Executives

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