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Vu Thi Dung
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Holidays Vietnam Co., Ltd. fraud investigation
2 clusters · 11 sources · last updated
Latest: Vietnam authorities arrest multiple suspects in fraud and tax evasion cases
The Ho Chi Minh City Police Economic Crime Investigation Division is investigating Holidays Vietnam Co., Ltd. for a fraudulent scheme involving “vacation contracts.” The company allegedly used seminars, luxury hotel show
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Explore Ha Giang director arrested for suspected tax evasion
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