[ORGANIZATION]
BMC Company
Featured in 2 tracked stories · first seen
Situations
Truong My Lan and Van Thinh Phat Group legal proceedings
2 clusters · 8 sources · last updated
Latest: Trương Mỹ Lan linked to 935 billion VND debt secured by 226 land certificates
Vietnamese authorities have issued supplementary investigation findings regarding financial irregularities involving BMC Construction Materials and Trading Co., Ltd., Saigon Commercial Bank (SCB), and the Van Thinh Phat
Vietnam banking and corporate fraud investigations
2 clusters · 6 sources · last updated
Latest: Vietnam prosecutors call for five former SCB executives to surrender
Vietnamese prosecutors have issued calls for several former executives to surrender to authorities following investigations into fraudulent activities involving major corporate and financial entities. In one case, the S