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  2. Trial begins in Vietnam's largest, multi-billion-dollar ...

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    The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.

  3. Prosecutors seek death penalty for mastermind of Vietnam's ...

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    HANOI (Reuters) -Vietnamese prosecutors called on Tuesday for the death penalty to be handed to Truong My Lan, the mastermind of the Southeast Asian nation's largest financial fraud on record ...

  4. Trương Mỹ Lan - Wikipedia

    en.wikipedia.org/wiki/Trương_Mỹ_Lan

    Trương Mỹ Lan (born 13 October 1956) is a Vietnamese businesswoman who founded the real estate development group Vạn Thịnh Phát Group , of which she is on the board of directors. A key figure in Vietnam's largest, multi-billion-dollar financial fraud , Lan was sentenced to death for embezzlement , bribery, and violations of banking ...

  5. Chong Lua Dao - Wikipedia

    en.wikipedia.org/wiki/Chong_Lua_Dao

    The Global Anti-Scam Alliance's research on worldwide internet fraud uses data from two initiatives, one of which is ChongLuaDao. [65] And now, ChongLuaDao is currently a GASA supporting member. [66] In December, the Vietnamese government gave their products the Make in Vietnam prize, making them one of the top 10 items for the digital society ...

  6. Vietnam's president resigns in latest twist of anti-graft ...

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    Vietnam’s president resigned in the latest episode of the ruling Communist Party's “blazing furnace” anti-corruption campaign, and Vice President Vo Thi Anh Xuan was named acting president.

  7. Việt Á scandal - Wikipedia

    en.wikipedia.org/wiki/Việt_Á_scandal

    Việt Á Technology Corporation [] (Vietnamese: Công ty Cổ phần Công nghệ Việt Á, lit. 'Vietnam-Asia Technology Joint Stock Company') was considered one of the most prominent companies in the Vietnamese medical technology sector and a major supplier of chemicals and machines for the country's hospitals. [1]

  8. Hieu Minh Ngo - Wikipedia

    en.wikipedia.org/wiki/Hieu_Minh_Ngo

    Ngo Minh Hieu (also known as Hieu PC; born October 8, 1989) is a Vietnamese cyber security specialist and a former hacker and identity thief.He was convicted in the United States of stealing millions of people's personally identifiable information and in 2015 he was sentenced to 13 years in U.S. federal prison. [2]

  9. Facebook sues California marketing firm, Vietnamese ... - AOL

    www.aol.com/news/facebook-sues-california...

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