Tag: embezzlement
Vietnam Tycoon Truong My Lan Sentenced to Death in $12.5bn Fraud Case
Vietnam, 22 April, 2024 Vietnam's judiciary has delivered a severe verdict in the country's largest financial fraud case, sentencing property tycoon Truong My Lan...
YNH Property Bhd Exposed: YU Syndicate’s Multi-Million Fraud Uncovered!
Discover the shocking truth behind the YU Syndicate's large-scale fraud in Kuala Lumpur, as leaked documents expose a web of deceit, illicit joint ventures, and vanished millions. Dive into the unraveling of this captivating scandal that has rocked Malaysia's financial landscape.
