VCNBVentura County National Bancorp (Oxnard, CA)
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The Ministry of Public Security announced that Tran Bac Ha, 62, former chairman of the Bank for Investment and Development of Vietnam(BIDV), is suspected of "violating regulations on banking operations." Ha, who retired from BIDV in September 2016, was arrested for his link to a 207-million-dollar loan given to the scandal-stricken Vietnam Construction Bank (VCNB).