Vietnam tycoon on death row for massive fraud illegally moved money overseas, police say

HANOI (Reuters) – Vietnam real estate tycoon Truong My Lan, sentenced to death in the country’s largest-ever financial fraud case, had illegally transferred money abroad, according to police, with state media on Thursday reporting $4.5 billion had been moved.    Read full story

Source : https://www.thestar.com.my/news/world/2024/06/06/vietnam-tycoon-on-death-row-truong-my-lan-illegally-transferred-money-across-border-say-police