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Capital Clearance Vietnam Investment Consulting Co., Ltd.

Featured in 1 tracked story · first seen 10 days ago

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Capital Clearance Vietnam investment fraud investigation

2 clusters · 4 sources · last updated 10 days ago

Latest: Capital Clearance Vietnam investigated for investment fraud

Quang Tri Provincial Police are investigating Capital Clearance Vietnam Investment Consulting Co., Ltd. for the “fraudulent appropriation of property.” The investigation follows a scheme that reportedly originated in 201