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Tag: "shell company"
Vietnamese man arrested for setting up shell companies to smuggle wildlife parts from Africa

Vietnamese man arrested for setting up shell companies to smuggle wildlife parts from Africa

Vietnam News 10:49 23/06/2022

The shell companies smuggled a large volume of wildlife parts from Africa to Da Nang

Vietnam police nab director of 11 shell companies over trade of fake VAT invoices

Vietnam police nab director of 11 shell companies over trade of fake VAT invoices

Vietnam News 16:26 17/11/2019

Nguyen Thi Hang and four other members of the illegal ring have been captured following a two-year police investigation

Vietnam News Ho Chi Minh City Travel Economy Education Expat Life World Video
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