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越南监管漏洞威胁增长，外国投资者担忧加剧

尽管银行业的系统性风险基本得以避免，但该国涉及房地产大亨张美兰的欺诈案凸显了这些监管漏洞。

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Jamille Tran

Jamille Tran

Published Wed, May 29, 2024 · 05:00 AM
    • 今年4月，越南法院判定房地产大亨张美兰及包括西贡商业银行高管和政府官员在内的数十名同伙罪名成立。这是该国最大的欺诈案件。
    • 今年4月，越南法院判定房地产大亨张美兰及包括西贡商业银行高管和政府官员在内的数十名同伙罪名成立。这是该国最大的欺诈案件。 图片来源：彭博社

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    【胡志明市】越南房地产大亨张美兰（Truong My Lan）在该国影响深远的反腐运动中被判处死刑至今不到两个月，市场观察人士表示，外国投资者正对该国能否有效监管和管理经济以促进增长表示怀疑。

    惠誉评级（Fitch Ratings）在本月初的一份评论中表示，这起越南最大的欺诈案涉及张美兰从西贡商业银行（Saigon Commercial Bank, SCB）侵吞超过120亿美元，凸显了金融监管的薄弱环节和导致该行陷入困境的治理失误。

    上月宣判的张美兰死刑判决在该国商界引起了巨大震动。她已对此判决提出上诉。

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