Tag: "cross-border transfer"
Gold corp chairman in Vietnam stands trial for illegally transferring $425mn across borders

Gold corp chairman in Vietnam stands trial for illegally transferring $425mn across borders

Vietnam News 15:15 21/04/2025

The Hanoi People’s Court on Monday opened the first-instance trial of Nguyen Ngoc Phuong, chairman and general director of Hanoi-based Phu Cuong Gold Corporation, who faces charges of illegally transferring over US$425 million across borders through fraudulent financial schemes and false documentation.