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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.
The death sentence handed to a real estate tycoon in a $12.5 billion financial fraud case is the latest punishment meted out by Vietnam in the Southeast Asian country’s sweeping “blazing ...
A key figure in Vietnam's largest, multi-billion-dollar financial fraud, Lan was sentenced to death for embezzlement, bribery, and violations of banking regulations on 11 April 2024. [ 1 ] In October 2022, she was arrested for using fake loan applications to embezzle more than US$12.5 billion from Sai Gon Joint Stock Commercial Bank , which she ...
[100] [101] In an interview with CNN, Senator King warned against ignoring the problem, saying it was a bipartisan issue. [102] Amid worries about fake news and disinformation being spread by Russia, representatives in the U.S. Congress called for more action to track and counter alleged propaganda emanating from overseas. [103]
In November of that same year, the Global Anti-Scam Alliance (GASA) released a report about scams in Asian nations, including Vietnam. [74] The authors of this report are ChongLuaDao, Gogolook, and GASA. The report's contents indicate that ChongLuaDao is a significant partner in the data collection process about scams in Vietnam. [75]
Temu, owned by Chinese e-commerce giant PDD Holdings, started allowing shoppers from Vietnam in October, while fast fashion retailer Shein has been selling into Vietnam for at least two years.
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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]