X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - WN.COM - Environment - 26/12/2025 03:06

Mường Thanh chairman prosecuted for $20m fraud

Previously, in August 2023, the case was brought to trial by the Hà Nội People's Court with a total of 488 victims. The court then decided to return the case file for further investigation. HÀ NỘI — Lê Thanh Thản, chairman of Mường Thanh Group and CEO of Bemes Company continues to face prosecution on charges of defrauding customers in a case that has dragged on for six years, and which the court had previously returned for further investigation. The Hà Nội People's Procuracy has just issued an indictment prosecuting Thản, 75, for the crime of "Deceiving customers" as stipulated in Article 198, Clause 2, Point d, of the Penal Code. Previously, in August 2023, the case was brought to...

Articles similaires

Sorry! Image not available at this time

Mường Thanh chairman prosecuted for $20m fraud

wn.com - 26/12/2025 03:06

Previously, in August 2023, the case was brought to trial by the Hà Nội People's Court with a total of 488 victims. The court then decided to...

Sorry! Image not available at this time

Mường Thanh chairman prosecuted for $20m fraud

vietnamnews.vn - 26/12/2025 02:58

Previously, in August 2023, the case was brought to trial by the Hà Nội People's Court with a total of 488 victims. The court then decided to...

Sorry! Image not available at this time

Mường Thanh chairman prosecuted for $20m fraud

vietnamnews.vn - 26/12/2025 02:58

Previously, in August 2023, the case was brought to trial by the Hà Nội People's Court with a total of 488 victims. The court then decided to...

Sorry! Image not available at this time

Former food safety director faces 20-year jail term over $1.6m bribery scheme

wn.com - 10:07

Nguyễn Thanh Phong, former director of the Vietnam Food Safety Authority faces a 20-year prison sentence for allegedly masterminding a bribery...

Sorry! Image not available at this time

Man in Hà Nội jailed for six months over assault of woman caught on camera

wn.com - 10:00

Witnesses said the assault took place in a crowded area of the lobby, with several children present. HÀ NỘI — A man has been jailed for six...

Sorry! Image not available at this time

20-year-old suspected scammer nabbed at Lagos airport for defrauding U.S. victims of over N1 billion

gazettengr.com - 06/Jan 20:31

Mr Adeola said the suspect and his case file have been transferred to the Nigeria Police Force Special Fraud Unit (NPF-SFU) for further investigation.

Sorry! Image not available at this time

20-year-old suspected scammer nabbed at Lagos airport for defrauding U.S. victims of over N1 billion

gazettengr.com - 06/Jan 20:31

Mr Adeola said the suspect and his case file have been transferred to the Nigeria Police Force Special Fraud Unit (NPF-SFU) for further investigation.

Sorry! Image not available at this time

Vikram Bhatt and his wife denied bail 2nd time after arrest in Rs 30 crore fraud case

times of india - 27/12/2025 19:43

Filmmaker Vikram Bhatt and his wife Shwetambari have been denied bail for the second time in a Rs 30 crore IVF fraud case. The Udaipur court cited the...

Sorry! Image not available at this time

Will forgery case: Chandigarh cops pulled up for filing untraced report

hindustantimes.com - 27/12/2025 02:38

The court has returned the case file for further investigation and the investigating officer has been directed to submit the final report at the...

Sorry! Image not available at this time

Will forgery case: Chandigarh cops pulled up for filing untraced report

hindustantimes.com - 27/12/2025 02:38

The court has returned the case file for further investigation and the investigating officer has been directed to submit the final report at the...

Les derniers communiqués