If you have been living in Vietnam, you know that it is extremely complicated to transfer money out of the country. You need permits, reason and evidence for the transfer and a whole lot of patience to navigate...
If you thought the largest financial fraud case that shook Vietnam was over, think again! Welcome to Vietnam and welcome to the saga that keeps on unfolding, leaving everyone in disbelief. In a jaw-dropping twist, Vietnam’s very own...
We now know the verdict in Vietnam’s largest financial fraud case, also known as the Van Thinh Phat case. The death penalty is handed to the main defendant, Ms. Truong My Lan. Others involved in this giant fraud...
In what observers hail as Vietnam’s largest lawsuit of the 21st century and Vietnam’s biggest economy fraud, a staggering six tons of documents have surfaced. These documents, all linked to the Van Thinh Phat scandal – often dubbed...
The story you are about to hear is probably the BIGGEST BANKING SCANDAL AND FRAUD in Vietnam that will certainly impact Vietnam’s Financial system, Vietnam’s Banking System and Vietnam’s economy. We are talking about a staggering $44 billion—yes,...
