LogFAQs > #980019338

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Topic	Vietnamese woman sentenced to death for $44 billion bank fraud
Revelation34 04/21/24 5:56:30 AM #33:	LeoRavus posted... Vietnamese law prohibits any individual from holding more than 5% of the shares in any bank. But prosecutors say that through hundreds of shell companies and people acting as her proxies, Truong My Lan actually owned more than 90% of Saigon Commercial. They accused her of using that power to appoint her own people as managers, and then ordering them to approve hundreds of loans to the network of shell companies she controlled. The amounts taken out are staggering. Her loans made up 93% of all the bank's lending... https://www.bbc.com/news/world-asia-68778636 https://gamefaqs.gamespot.com/a/forum/d/df1e8f00.jpg What a dumb law. --- Gamertag: Kegfarms, BF code: 2033480226, Treasure Cruise code 318,374,355, Steam: Kegfarms, Switch: SW-1900-5502-7912 <cite>Revelation34 posted [p:980019338] in Vietnamese... [t:80751877]...</cite> <quote>LeoRavus posted...</cite><quote>Vietnamese law prohibits any individual from holding more than 5% of the shares in any bank. But prosecutors say that through hundreds of shell companies and people acting as her proxies, Truong My Lan actually owned more than 90% of Saigon Commercial.They accused her of using that power to appoint her own people as managers, and then ordering them to approve hundreds of loans to the network of shell companies she controlled.The amounts taken out are staggering. Her loans made up 93% of all the bank's lending...https://www.bbc.com/news/world-asia-68778636https://gamefaqs.gamespot.com/a/forum/d/df1e8f00.jpg</quote>What a dumb law. --- Gamertag: Kegfarms, BF code: 2033480226, Treasure Cruise code 318,374,355, Steam: Kegfarms, Switch: SW-1900-5502-7912</quote> ... Copied to Clipboard!
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