Dung, CEO of Tan Hoang Minh, Viet, his deputy, and 13 others are being tried by the People’s Court of Hanoi for issuing bonds to fraudulently appropriate assets. Representatives of related companies ...

The prosecution has recommended sentencing Do Anh Dung, chairman and CEO of Tan Hoang Minh Group, to nine or 10 years in prison on charges of fraud and misappropriation of assets. Vietnamnet global.

Accordingly, the Tan Hoang Minh case will be brought to trial from March 19, 2024 with the estimated duration of 20 days. The defendants in this case are Do Anh Dung (Chairman of the Board of ...

All 6,630 investors who bought bonds from property developer Tan Hoang Minh in what turned out to be a scam will get their money back by Sept. 30.

Do Anh Dung, chairman of property developer Tan Hoang Minh, was arrested Tuesday on suspicions of "fraudulent appropriation of assets." Dung, 61, was detained pending investigation into violations ...

Tan Hoang Minh Group: Trong's remarks came after the police announced the outcome of months-long investigations into two financial scandals, revealing for the first time the scale of the fraud, worth ...

Hoang, 62, was arrested in Ho Chi Minh City on Friday after losing his appeal against deportation. It is rare for dual-nationals to lose the nationality of their country of origin.