Tag: embezzlement
Vietnam Tycoon Truong My Lan Sentenced to Death in $12.5bn Fraud...
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...
Explosive Lawsuit Targets YNH Property Directors for RM 1 Billion Embezzlement...
Minority shareholders of YNH Property Bhd are gathering to file a representative action lawsuit against the company's directors and officers for alleged fraudulent activities and embezzlement schemes involving over RM 1 billion. This legal action highlights the importance of corporate transparency and accountability.