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Tag: Vietnam

Posted on March 4, 2024

Property tycoon accused of embezzling $16 billion in Vietnam’s biggest fraud case

Truong My Lan now awaits a trial starting on March 5 – and a possible death sentence if found guilty. Read more at straitstimes.com.
Posted on March 3, 2024

Vietnam asks Japan to clarify allegation on murder of Vietnamese citizen

HANOI: Vietnam’s representative agencies in Japan have asked local authorities to speed up investigations into the case of a Vietnamese citizen who was alleged to be murdered in Higashiomi city of …
Posted on March 3, 2024

Property tycoon accused of embezzling US$12 billion in Vietnam’s biggest fraud case

Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. Read more at The Business Times.
Posted on March 3, 2024

Property tycoon accused of embezzling US$12 billion in Vietnam’s biggest fraud case

Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. Read more at The Business Times.
Posted on March 3, 2024

Property tycoon ‘embezzled $12bn’ in Vietnam’s biggest fraud case

Inadequate whistleblower protection and financial transparency regulations make it more difficult to detect graft and fraud cases, but Vietnam is not the only country grappling with corruption and its …
Posted on March 3, 2024

Property tycoon ‘embezzled $12bn’ in Vietnam’s biggest fraud case

Inadequate whistleblower protection and financial transparency regulations make it more difficult to detect graft and fraud cases, but Vietnam is not the only country grappling with corruption and its …
Posted on March 3, 2024

Property Tycoon Accused of Embezzling $12 Billion in Vietnam’s Biggest Fraud Case

For several years, Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of Vietnam’s commercial hub, Ho Chi Minh City. There, in a room that acted as her command …
Posted on March 2, 2024

Following a blistering debut in Vietnam, WFIS now pacing towards bigger disruptions in 2024

Southeast Asia’s most reputed FSI platform, World Financial Innovation Series (WFIS) reunites with old allies for a massive return to …
Posted on March 2, 2024

Mapletree Logistics Trust to buy Grade A warehouses in Malaysia and Vietnam for $234m

The manager said the agreed value of the Malaysia logistics property in Kuala Lumpur represents a discount of some 0.2 per cent to the independent valuation obtained by HSBC Institutional Trust …

( read original story …)



Posted on March 2, 2024

Vietnam property tycoon heads to trial in $40bn graft case

The case against Truong My Lan, who chairs property developer Van Thinh Phat Holdings Group, comes as Vietnam ramps up efforts to battle endemic corruption in the country’s business sector.

( read original story …)



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