[PERSON]
Le Van Hien
Featured in 2 tracked stories · first seen
Situations
Ho Chi Minh City fraud investigations
2 clusters · 6 sources · last updated
Latest: Ho Chi Minh City police detain 14 foreigners for suspected stock fraud
Authorities in Ho Chi Minh City are conducting multiple investigations into large scale financial crimes. In one case, police expanded an investigation into a tax evasion and illegal invoice trading ring. Investigators