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Chairwoman and 85 accomplices indicted in high-profile corruption case

Chairwoman and 85 accomplices indicted in high-profile corruption case
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H chíinhRepublic ofMalcolm fosterHanna vuEugene whongAnh vuDinh van thanhVan thinh phat groupSaigon joint stock commercial bankWindsor property management group corporationSupervision departmentTimes square investment companyThinh phat groupChairwoman truong my lanVietnam supreme procuracyChiem minh dung

Chairwoman and 85 accomplices indicted in high-profile corruption case

Truong My Lan is accused of embezzling more than US$12.5 billion with the help of employees and bribed officials.

Republic ofH chíinhDinh van thanhAnh vuTimes square investment companyVan thinh phat groupWindsor property management group corporationSaigon joint stock commercial bankSupervision departmentThinh phat groupChairwoman truong my lanVietnam supreme procuracyChiem minh dungTram thich tonNguyen thi thu suongState bank

Vietnamese mogul detained for alleged appropriation

The arrest was part of an ongoing expanded probe into a major fraud case at Van Thinh Phat’s affiliate An Dong Investment Group Corporation

Ho chi minh cityH chíinhRepublic ofDai ninhTinh lam dongTan vietCaob ngBen thanhTinh quang triLam dongHi phòvmBuu phuongNguyen phuong hongNguyen ngoc anhNguyen cao triServices corporation