Order to imprison “Maverick” – On April 25, AFP reported that the court in Ho Chi Minh City Vietnam Sentenced to 8 years imprisonment Tran Quy Thanh Mr Millionaire Business Owner No Hiap Phat Beverage Group Company The country’s biggest drink producer according to the crime fraudulent More than 40 million US dollars or more than 1,485 million baht
He is the latest prominent business figure to be prosecuted under the Vietnamese government’s plan to step up its fight against corruption. Tran Quy Thanh and his two daughters were found guilty of defrauding investors over loans between late 2019 and early 2020, the report said.
สับบัต้า “บัชีย” – Vietnamese soft drink boss Tran Qui Thanh (Center) being led to court in Ho Chi Minh City. Thanh appeared in court today in a USD40 million fraud case – making him the latest high-profile business figure in the country’s wide-ranging crackdown on corruption. AFP photo
Previously on 11 April. Ho Chi Minh City Court sentenced to death Mrs. Truong Mai Lan President of a real estate company Weak Fat In the case of the country’s biggest fraud from taking control of Saigon Commercial Bank
Over a 10-year period, Truong ordered bank officials to approve loans for more than 2,500 controlled companies, causing the bank to lose more than 1 trillion baht.
สับบัต้า “บัชีย” – Vietnamese property tycoon Truong My Lan (centre) looks at a court in Ho Chi Minh city. A top Vietnamese property tycoon could face the death penalty when she and dozens of co-accused face verdicts in one of the country’s biggest fraud cases. File Photo – AFP
FILE PHOTO: Workers decorate the Saigon Commercial Bank sign at a place formerly operated by First Bank, in Hanoi January 5, 2012. REUTERS/Kham/File Photo
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