越南

Corruption purge and tycoon’s $12bn bank fraud trial shake Vietnam
越南反腐大案引起衝擊波

One of world’s biggest embezzlement cases is part of crackdown that could upset foreign investment
房地產商張美蘭被控侵吞304兆越南盾,這起鉅額銀行欺詐案是越南反腐運動的一部分,人們擔心可能影響外國投資。

In 2021, Nguyen Thi Thanh Thuy jumped at an offer by Vietnam’s Saigon Joint Stock Commercial Bank (SCB) to invest in a new savings product offering high interest rates. The former factory worker did not hesitate to move her entire savings of 800mn dong ($32,000) to the new scheme, believing that her money would be safe with the state-licensed bank.

2021年,Nguyen Thi Thanh Thuy欣然同意西貢商業銀行(SCB)工作人員的建議,投資了一款新的高利率儲蓄產品。這位前工廠工人毫不猶豫地將她的全部積蓄——8億越南盾(合3.2萬美元)轉入了這款新產品,她相信,把錢放在這家由國家發放牌照的銀行裏是安全的。

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