Tag: Financial 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...

A recent whistleblower report submitted to the Securities Commission Malaysia (SCM) has unveiled a series of fraudulent activities involving YNH Property Bhd, Rapid Synergy Bhd, and Triple-H Autoparts Sdn Bhd. The report alleges that these companies, controlled by the same group of connected individuals, have been involved in dubious activities that systematically utilized assets owned by both YNH and RSB, amounting to over RM 300 million without appropriate disclosures or reporting.