Từ khóa: #fraudulent appropriation of property

How Tan Hiep Phat Chairman get entangled in legal complications?

How Tan Hiep Phat Chairman get entangled in legal complications?

Police found Tran Qui Thanh, Chairman of Tan Hiep Phat, his daughters, and some other individuals had committed several crimes during the investigation, verification, and settlement of applications filed by citizens in HCMC and Dong Nai Province.
Trial on Alibaba Company’s scam, money laundering begins

Trial on Alibaba Company’s scam, money laundering begins

The People's Court of Ho Chi Minh City, on the morning of December 8, opened the Court of First Instance on the case of fraudulent appropriation of property and money laundering at Alibaba Real Estate Joint Stock Company, referred to as Alibaba Company.
Van Thinh Phat Chairwoman arrested for alleged bond issuance fraud

Van Thinh Phat Chairwoman arrested for alleged bond issuance fraud

The Police Investigation Agency under the Ministry of Public Security arrested Truong My Lan, Chairwoman of the Board of Directors of Van Thinh Phat Holdings Group Corporation, to investigate for misappropriating assets under Article 174 of the 2015 Penal Code (amended and supplemented in 2017).
Chairman of Tan Hoang Minh Group arrested

Chairman of Tan Hoang Minh Group arrested

The Investigation Police Agency under the Ministry of Public Security, on April 5, prosecuted and detained Do Anh Dung, Chairman of Tan Hoang Minh Group, to investigate the act of fraudulent appropriation of property.