The European Bank for Reconstruction and Development (EBRD) has agreed to provide a €60-MM loan to Lan-Oil LLC, a company established by fuel retailer OKKO Group in Ukraine, for the construction of a ...

Vietnamese property tycoon Truong My Lan (centre) looks on at a court in Ho Chi Minh City on Apr 11, 2024. (Photo: AFP/STR) HANOI: Vietnam continues to reel from the fallout of its largest ...

Wei Lan was head of product and ran the trading desk at the second-largest exchange by volume, according to a person familiar with the setup. Long-term senior OKX executives Tim Byun, who was in ...

Truong My Lan, 67, was found guilty of embezzlement, bribery, and banking regulation violations for orchestrating a massive fraud using hundreds of ghost companies Lan’s actions pushed the ...

Truong My Lan, a high-profile businesswoman who chaired a sprawling real estate company, was arrested in 2022. The 67-year-old was accused of fraud amounting to $12.5 billion, nearly 3% of the country ...

Vietnam's court has sentenced Truong My Lan, a prominent real estate tycoon, to death for her involvement in a colossal financial fraud case valued at 304 trillion dong ($12.46 billion), marking the ...

Top Vietnamese property tycoon Truong My Lan- chair of major developer Van Thinh Phat- was sentenced to death over her role in a 304 trillion dong ($12.46 billion) financial fraud case.

The decision is a reflection of the dizzying scale of the fraud. Truong My Lan was convicted of taking out $44bn (£35bn) in loans from the Saigon Commercial Bank. The verdict requires her to ...

The decision is a reflection of the dizzying scale of the fraud. Truong My Lan was convicted of taking out $44bn (£35bn) in loans from the Saigon Commercial Bank. The verdict requires her to ...

Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in Ho Chi Minh city in southern Vietnam in the country’s largest financial fraud case ever, state media Thanh Nien said.