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Vietnamese property tycoon Truong My Lan sentenced to death in US$12.5 billion fraud case

Truong My Lan, 67, was found guilty of embezzlement, bribery, and banking regulation violations for orchestrating a massive fraud using hundreds of ghost companies. ....

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Gang duping wholesalers through ghost companies on e-commerce portal busted in Delhi, 3 arrested

The police began the probe after a wholesaler of fancy furniture raised a complaint on the National Cybercrime Reporting Portal.

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Capital 500'deki Sanko Şirketleri

Capital 500'deki Sanko Şirketleri
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Capital 500'Deki SANKO Sirketleri

Capital 500'Deki SANKO Sirketleri
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SANKO Şirketleri, Capital 500'de Yerini Aldı

SANKO Şirketleri, Capital 500'de Yerini Aldı
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