Phuc Hoang Nguyen Group Joint Stock Company was linked to a criminal fraud investigation
Phuc Hoang Nguyen Group Joint Stock Company was linked to a criminal fraud investigation involving its General Director, Nguyen Dinh Nam. The investigative agency alleged that Nam used the company’s name and project information to deceive multiple victims and appropriate tens of billions of VND. Authorities requested asset blocking and suspended property transfers related to individuals connected to the case.
Phuc Hoang Nguyen Group Joint Stock Company was linked to a criminal fraud investigation involving its General Director, Nguyen Dinh Nam. The investigative agency alleged that Nam used the company’s name and project information to deceive multiple victims and appropriate tens of billions of VND. Authorities requested asset blocking and suspended property transfers related to individuals connected to the case.
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