2024-04-25 10:05:12
Order to imprison “Maverick” – Date April 25. AFP It was reported that the court in Ho Chi Minh City Vietnam Sentenced to 8 years in prison Mr. Tran Quy Thanh Millionaire Business Owner Than Hiap Phat Beverage Group Company The country’s beverage giant according to the offense fraudulent More than 40 million US dollars or more than 1.485 million baht
He is the latest business figure to be prosecuted as part of the Vietnamese government’s plan to step up its crackdown on corruption. Tran Quy Thanh and his two daughters were found guilty of defrauding investors regarding loans between late 2019 and early 2020, according to the report.
Vietnam drinks giant ‘tycoon’ jailed – working with son to defraud billions
สั่งคุก “เจ้าสัว” – Vietnamese soft drinks boss Tran Qui Thanh (Center) taken to court in Ho Chi Minh City. Thanh appeared in court today in a $40 million fraud case – the latest high-profile businessman ensnared in the country’s sweeping corruption crackdown. PhotoAFP
Previously, April 11. Ho Chi Minh City court sentenced to death Ms. Truong Mai Lan President of a real estate company Wan Thing Big In the country’s biggest fraud case to take control of Saigon Bank Commercial
Over a 10-year period, Truong ordered bank officials to approve loans to more than 2,500 controlled companies, causing the bank to lose more than 1 trillion baht.
Vietnam drinks giant ‘tycoon’ jailed – working with son to defraud billions
สั่งคุก “เจ้าสัว” – Vietnamese real estate tycoon Truong My Lan (center) watches a court in Ho Chi Minh City. A top Vietnamese real estate tycoon could face the death penalty as she and dozens of other co-defendants are sentenced in one of the country’s biggest fraud cases. Archive photo – AFP
Vietnam drinks giant ‘tycoon’ jailed – working with son to defraud billions
FILE PHOTO: Workers decorate the sign of Saigon Commercial Bank at a location formerly operated by First Bank, in Hanoi January 5, 2012. REUTERS/Kham/File Photo
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