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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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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 Of , H Chíinh , Dinh Van Thanh , Anh Vu , Times Square Investment Company , Van Thinh Phat Group , Windsor Property Management Group Corporation , Saigon Joint Stock Commercial Bank , Supervision Department , Thinh Phat Group , Chairwoman Truong My Lan , Vietnam Supreme Procuracy , Chiem Minh Dung , Tram Thich Ton , Nguyen Thi Thu Suong , State Bank , State Audit , Thi Nhan , Truong Hue Van , Chu Lap ,

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 ....

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