The most read Vietnamese newspaper
Follow us on
Edition:
International
|
Vietnamese
Home
News
Education
Environment
Traffic
Business
DataSpeaks
Companies
Markets
Property
Industries
Economy
Exchange rate
Travel
Places
Food
Travel Guide
Life
Trend
Culture
Style
Love
Wellness
World
Perspectives
Readers' Views
Premium
Contact Us
© Copyright 1997 VnExpress.net. All rights reserved.
Go
The most read Vietnamese newspaper
Vietnamese Edition
Contact us
|
Follow us on
News
Traffic
Environment
Education
Business
Economy
Markets
DataSpeaks
Companies
Industries
Property
Exchange rate
Travel
Places
Food
Travel Guide
Life
Trend
Culture
Style
Love
Wellness
Sports
World
Perspectives
Readers' Views
All sections
News
Education
Environment
Traffic
Business
DataSpeaks
Companies
Markets
Property
Industries
Economy
Exchange rate
Travel
Places
Food
Travel Guide
Life
Trend
Culture
Style
Love
Wellness
Sports
World
Perspectives
Readers' Views
Tag
Offshore Leaks
Sort by:
Newest
|
Oldest
Panama Papers: Who are the 189 individuals linked to Vietnam with offshore accounts?
Panama Papers and Offshore Leaks indicate 189 individuals and 19 entities linked to Vietnam. Analysis of the data by VnExpress shows that nearly half of the individuals bear foreign names while Ho Chi Minh City is the most popular address of entities with offshore links.
State Bank checks on companies and individuals listed in Panama Papers
The State Bank of Vietnam has checked money laundering data connected to companies and individuals mentioned in the Panama Papers and said it is willing to cooperate with relevant agencies if they need to look into Vietnamese companies and individuals’ financial activities abroad.
Vietnam’s Anti-Corruption Bureau speaks about Panama Papers
Pham Trong Dat, head of the Anti-Corruption Bureau under the Government Inspectorate of Vietnam, told VnExpress that information from the Panama Papers may be used as grounds for the bureau to ask the government for clarification of the companies and individuals involved.
May 10, 2016 | 02:32 am PT
More Vietnamese companies and individuals named in leaked Panama Papers
The number of Vietnamese companies and individuals linked to the Panama Papers and 2013 Offshore Leaks has jumped to 189 after the International Consortium of Investigative Journalists (ICIJ), along with Sudetendeutsche Zeitung, released more data to the public.
May 9, 2016 | 07:28 pm PT
