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March 19, 2024 at 2:11 AM. HANOI (Reuters) -Vietnamese prosecutors called on Tuesday for the death penalty to be handed to Truong My Lan, the mastermind of the Southeast Asian nation's largest ...
The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
Trương Mỹ Lan (Chinese: 張美蘭, born 13 October 1956) is a Vietnamese businesswoman. She founded a real estate development group Vạn Thịnh Phát Group [vi], of which she is board of director. A key figure in Vietnam's largest, multi-billion-dollar financial fraud, Lan was sentenced to death for embezzlement, bribery, and violations ...
In the initial public offering, the company sold some 391 million shares to about 30,000 investors, defrauding them of 3.6 trillion Vietnamese dong (about $144 million) according to the indictment.
Highest ITM. Main Event finish. 22nd, 2005. Information last updated on 14 July 2014. Tuan Anh Vu (Vietnamese: Vũ Tuấn Anh; born December 5, 1957), [1] better known as Tommy or Tom Vu, is a Vietnamese American poker player, real estate investor and speaker best remembered as an infomercial personality in the late 1980s and early 1990s.
Sai Gon Joint Stock Commercial Bank or Saigon Commercial Bank, abbreviated as SCB (Vietnamese: Ngân hàng Thương mại cổ phần Sài Gòn), [3] is the largest commercial bank in Vietnam by assets, founded in 2012 and headquartered in Ho Chi Minh City. [4][5][6] It was founded by the fusion of 3 small banks and was controlled by ...
6 Investment Scam Red Flags and How To Avoid Them. Scammers are getting better and better at what they do. If you think your money is safe, maybe double check that you know exactly who is handling ...
The dong (Vietnamese: đồng) (/ dɒŋ /; Vietnamese: [ˀɗɜwŋ͡m˨˩]; sign: ₫ or informally đ in Vietnamese; [2] code: VND) has been the currency of Vietnam since 3 May 1978. [3][4] It is issued by the State Bank of Vietnam. [5] The dong was also the currency of the predecessor states of North Vietnam and South Vietnam, having replaced ...