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Vietnam bond fraud
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Tan Hoang Minh chairman receives 8-year prison sentence for $349M fraud
Do Anh Dung, chairman of property developer Tan Hoang Minh, was sentenced to eight years in prison for masterminding a scheme to appropriate VND8.6 trillion ($349 million) from bond investors.
Former bank execs wanted in Van Thinh Phat bond fraud case
Vietnamese police are calling for seven former executives of the Sai Gon Joint Stock Commercial Bank, including two chairpeople, to hand themselves in for involvement in Van Thanh Phat's bond fraud case.
Former central bank official under probe in Van Thinh Phat bond fraud case
A former senior supervisor at the State Bank of Vietnam has been put under investigation for violations regarding a bond fraud case involving property giant Van Thinh Phat.
March 28, 2023 | 01:07 am PT