Phu Cuong Gold Corporation was accused of illegally transferring over USD 214.1 million abroad through 148 transactions
Phu Cuong Gold Corporation was accused of illegally transferring over USD 214.1 million abroad through 148 transactions via three banks by falsifying import contracts and payment documents. These actions were carried out to legitimize loan applications and disbursements for unauthorized cross-border transfers. The total amount involved in the illicit transactions reached USD 425.1 million, equivalent to nearly VND 9,500 billion.
Phu Cuong Gold Corporation was accused of illegally transferring over USD 214.1 million abroad through 148 transactions via three banks by falsifying import contracts and payment documents. These actions were carried out to legitimize loan applications and disbursements for unauthorized cross-border transfers. The total amount involved in the illicit transactions reached USD 425.1 million, equivalent to nearly VND 9,500 billion.
« Go Back
Our Events
-
Jan 28, 2019
[FiinPro Data] 2018 Earnings Update: 82% of businesses reported profits with a 16% growth
-
Dec 07, 2018
-
Oct 22, 2018
-
Oct 09, 2018
-
Apr 28, 2020
FiinGroup - Liberation Day and International Workers' Day Closing Announcement 2020
-
Oct 22, 2018
Vietnam Real Estate - Where is the market heading to?
The domestic real estate market has had a period of strong growth in the past five years, will this bull market continue and support real estate stocks to lead the market?