Tag: corruption
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...
Offshore Secrets Unveiled: Politicians, Tycoons Exposed in Leaked Files
In 2013, the world was shaken by the International Consortium of Investigative Journalists (ICIJ) as it released the report dubbed “offshore leaks” which exposed around 130,000 offshore accounts and trusts across the globe. Published by more than 40 media organizations, it was considered as the largest collaboration of investigative journalists who probed into the secrets […]
