越南

Corruption purge and tycoon’s $12bn bank fraud trial shake Vietnam
越南反腐大案引起冲击波

One of world’s biggest embezzlement cases is part of crackdown that could upset foreign investment
房地产商张美兰被控侵吞304万亿越南盾,这起巨额银行欺诈案是越南反腐运动的一部分,人们担心可能影响外国投资。

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欣然同意西贡商业银行(SCB)工作人员的建议,投资了一款新的高利率储蓄产品。这位前工厂工人毫不犹豫地将她的全部积蓄——8亿越南盾(合3.2万美元)转入了这款新产品,她相信,把钱放在这家由国家发放牌照的银行里是安全的。

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