Should you buy Optimism as token tests support
and develop technology startups.
The investigation revealed that under Lans direction.Nhung 2nd phase of Van Thinh Phat case: Massive ssset seizure of Truong My Lan Thirty-four proposed to be prosecuted in 2nd phase of Van Thinh Phat case Police urge victims of Van Thinh Phat fraud case to speak up Comment Copy link Topic: business scandals in vietnam business news van thinh phat scandal.
the Investigation Agency believes that there is no basis to consider the responsibility of the Anti-Money Laundering Department and the Foreign Exchange Management Department in the cases where the subjects and companies under Van Thinh Phat and SCB violated regulations on international money transfer.individuals associated with the Van Thinh Phat Group collaborated with employees of the Saigon Joint Stock Commercial Bank (SCB) to unlawfully transfer international funds.and competent authorities advise on amending and supplementing legal regulations in the field of international money transfer.
ensuring strict conditions for money transfer.and taking measures to inspect and supervise credit institutions performing international money transfer functions.
as well as money transfer activities abroad and receiving money to Vietnam in particular.
and consulting agreements between domestic and overseas entities.Senior Lieutenant General Hoang Xuan Chien.
Senior Lieutenant General Hoang Xuan Chien commended the outstanding contributions of forces engaged in United Nations peacekeeping activities and extended heartfelt congratulations to Senior Lieutenant Colonel Truong Anh Tuan on this distinguished honor.He emphasized the importance of upholding military discipline.
he stressed the imperative of prioritizing safety for personnel and equipment.and local residents for their outstanding professionalism.