[ORGANIZATION]
Thien Phu Trading and Import-Export Co., Ltd
Featured in 1 tracked story · first seen
Situations
Prosecution of Phu Le and wife for financial crimes
4 clusters · 14 sources · last updated
Latest: Hanoi Police prosecute Thien Phu Trading executives for accounting fraud
Hanoi police and the Ministry of Public Security have prosecuted and detained social media personality Le Van Phu, known as ‘Phu Le’, and his wife, La Thuy Kieu, for serious financial crimes. The investigation involves v