This woman stole 3% of Vietnam's GDP

Опубликовано: 12 Сентябрь 2024
на канале: Sumsub
12,021
522

This woman stole 3% of Vietnam's GDP and was sentenced to death
Ambitious Truong My Lan was the head of a major luxury real estate firm.
The Vietnamese Central Bank trusted her to merge 3 major national banks into SCB Bank.
So, she devised a new scam to make money.
First, she created about 1,000 shell companies with non-existent people.
And she hired trusted assistants at SCB Bank.
They approved 93% of the total credit budget for her companies.
This is how she syphoned $44 billion out of the country.

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