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Truong My Lan, Vietnam's Biggest Ever Fraud Case Involves $12.5 Billion Saigon Commercial Bank - Vimarsana News

Truong My Lan, Vietnam's Biggest Ever Fraud Case Involves $12.5 Billion Saigon Commercial Bank

Published: January 31, 2024

Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.

Source: ndtv.com
Related Topics:
H ChíinhRepublic OfHan IHo Chi Minh CityHong KongBui Kien ThanhLinh NguyenTruong Quy ThanhSaigon Commercial BankTan Hoang Minh GroupTan Hiep Phat GroupBiggest Ever Fraud Case InvolvesTruong My LanVan Thinh PhatState BankTan Hiep PhatAnh DungLuc CanControl RisksVietnam Fraud Case
Property tycoon to stand trial for US$12.5bil fraud case that shocked Vietnam - Vimarsana News

Property tycoon to stand trial for US$12.5bil fraud case that shocked Vietnam

Published: January 31, 2024

HANOI: Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.

Source: thestar.com.my
Related Topics:
Republic OfHo Chi Minh CityH ChíinhHong KongHan ILinh NguyenTruong Quy ThanhBui Kien ThanhSaigon Commercial BankTan Hoang Minh GroupTan Hiep Phat GroupTruong My LanVan Thinh PhatState BankTan Hiep PhatAnh DungLuc CanControl Risks