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Keyword: "Van Thinh Phat"

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The defendants at the trial on April 11 (Photo: VNA)

♈ Thirty-four proposed to be prosecuted in 2nd phase of Van Thinh Phat case

The Investigation Police Department for Corruption, Smuggling and Economic Crimes (C03) under the Ministry of Public Security has recommended prosecuting convicted property tycoon Truong My Lan and 33 others for fraudulent appropriation of assets, money laundering and illegal cross-border currency trafficking, the ministry released on June 5.
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