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Exclusive | Adviser to Hong Kong chief executive denies involvement in Vietnam's biggest fraud case

Published: April 12, 2024

News came after Vietnamese real estate tycoon Truong My Lan sentenced to death for US$12.5 billion fraud on Saigon Commercial Bank.

Source: scmp.com

Related Topics:

Hong KongRepublic OfH ChíinhHo Chi Minh CityDepartment Of JusticeSaigon Commercial BankUspace Technology GroupInvestigative Police AgencyVan Thinh Phat GroupLee George LamTruong My LanUspace TechnologyGeorge LamVan Thinh PhatEric Chu Nap KeeAbusing His AuthorityBanking Regulation ViolationsCorruption CrackdownHong KongMoney LaunderingReal Estate TycoonVietnamese GovernmentWhite Collar Crime