ANIRUDDHA GHOSAL, Related Press Up to date: Apr 11, 2024 / 11:31 PM CDT Enterprise girl Truong My Lan, heart, attends a trial in Ho Chi Minh Metropolis, Vietnam on…
Tag:
fraud
-
-
NEWS
What to know about Vietnam tycoon sentenced to death in $12.5 billion fraud case
by swotvergeby swotvergeHANOI, Vietnam (AP) — A Vietnamese actual property tycoon has been sentenced to dying Thursday marked the nation’s largest ever monetary fraud case, a surprising growth within the Southeast Asian…
-
NEWSWorld
Shohei Ohtani’s former interpreter, Ippei Mizuhara, faces bank fraud charges
by swotvergeby swotvergeLOS ANGELES — Federal authorities charged Los Angeles Dodgers star Shohei Ohtani’s former longtime interpreter Thursday with federal financial institution fraud, alleging he stole greater than $16 million from the…
-
NEWSUK
Female property developer Truong My Lan is sentenced to DEATH by lethal injection for $12.5 billion financial fraud – one of the biggest corruption cases in history – in Vietnam
by swotvergeby swotvergeA high Vietnamese property tycoon has been sentenced to demise in one of many greatest corruption circumstances in historical past. Truong My Lan, 67, will face demise by deadly injection…
-
NEWSWorld
Vietnamese property tycoon given death sentence in $12B fraud case
by swotvergeby swotvergeA court docket in Vietnam on Thursday ordered the demise penalty for an actual property tycoon discovered responsible in a monetary fraud case totalling greater than $12 billion US. Vietnamese…
-
A courtroom in Vietnam handed the demise sentence on Thursday to actual property tycoon Truong My Lan for her position in a 304-trillion-dong (US$12.5-billion) monetary fraud, the nation’s largest on…
-
A prime Vietnamese property tycoon has been sentenced to demise in one of many largest corruption instances in historical past, with an estimated €25 billion in damages. A panel of…
-
Cash looted from financial institution managed by certainly one of nation’s highest-profile businesswomen A display seize from a video by Tuoi Tre, certainly one of Vietnam’s largest newspaper teams, exhibits…
-
BusinessNEWS
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
by swotvergeby swotvergeImage courtesy of Medium Regulatory our bodies are rallying collectively to develop stringent guidelines to watch the shopping for and promoting of cryptocurrencies through peer-to-peer (P2P) transactions. These authorities have…
-
NEWSPolitics
Lara Trump Peddles ‘Massive Fraud’ 2020 Election Claim in RNC Robocall
by swotvergeby swotvergeBecause the Republican Nationwide Committee spammed telephones throughout America on behalf of recent co-chair Lara Trump, Donald Trump‘s baseless claims of a stolen election echoed via audio system. “Everyone knows…
Newer Posts