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Dollar12bn

All articles tagged with #dollar12bn

crime1 year ago•0 min saved

"Vietnamese Real Estate Tycoon Sentenced to Death in Record $44bn Fraud Case"

Vietnamese property tycoon has been sentenced to death for his involvement in a $12 billion fraud scheme. The tycoon, who was once one of the country's richest men, was found guilty of embezzlement and economic mismanagement. This case has raised concerns about corruption and financial misconduct in Vietnam's business sector.

via Financial Times|

#crime #death-sentence #dollar12bn

legalcriminal-justice1 year ago•0 min saved

"Vietnamese Property Tycoon Faces Trial for $12 Billion Fraud Case"

The trial has commenced for a Vietnamese property tycoon accused of orchestrating a $12 billion fraud scheme. The tycoon, Phan Van Anh Vu, is alleged to have committed the fraud through his real estate and tourism empire, leading to significant losses for the state. Vu, who was a senior official in Danang city, faces charges of "deliberate disclosure of state secrets" and "abuse of power or position in performance of official duties."

via Financial Times|

#dollar12bn #fraud #legalcriminal-justice