Van Thinh Phat chairwoman accused of 'money laundering'

Van Thinh Phat chairwoman accused of 'money laundering'

Real estate developer Van Thinh Phat chairwoman Truong My Lan has been accused of “money laundering” after using over VND304 trillion ($12.53 billion) she had appropriated from Saigon Commercial Bank (SCB) to buy properties and make money transfers abroad, according to the Ministry of Public Security.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

Deputy trade minister arrested for 'receiving bribes'

Deputy trade minister arrested for 'receiving bribes'

Vietnamese Deputy Minister of Industry and Trade Do Thang Hai was detained on Thursday on charge of “accepting bribes” in an oil trading company scam.

Politics - Mon, Dec 22, 2021 | 11:30 am GMT+7

Ho Chi Minh City finance director arrested on bribe taking allegation

Ho Chi Minh City finance director arrested on bribe taking allegation

Le Duy Minh, director of Ho Chi Minh City’s Department of Finance, has been detained on charge of taking bribes related to an oil trading company scandal.

Society - Mon, Dec 22, 2021 | 11:30 am GMT+7

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