Vietnam
VinFast case turns into private investigators' money spinner

Le Thi Thu Thuy, former CEO of Vietnamese electric vehicle maker VinFast.
Le Thi Thu Thuy, former CEO of Vietnamese electric vehicle maker VinFast. © Nhac Nguyen/AFP
Corporate intelligence firms have issued investigation warrants against VinFast, a Vietnamese carmaker which was targeted by short sellers shortly after going public in 2023. [...]
Reading time 2 minutes

Read this article here:

15% OFF your subscription

Special offer: Only 17d and 11h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 02/08/2024

Further reading

The Corporate Intelligence Village Voice
Tikehau , Nardello, Alaco, Avisa

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

Paris/LondonFrench fund Tikehau invests in UK corporate intelligence with Antithesis

Los AngelesWendy Wu joins Nardello's expanding California office

London/New YorkFormer FBI agent Robert Heuchling anchors Alaco in the US

ParisAvisa bolsters its ethics committee

LogoSubscribers only Corporate Intelligence 20.09.2023

The Corporate Intelligence Village Voice
Aussie PI in Mauritius case, BPI's corporate intel platform, Mintz vs Kossoff, from Nardello to Merck, Barker takes over Minerva, Parker's Kyiv mission, Rud Pedersen in Ukraine

Appointments, financial results, new contracts: every Wednesday, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Sydney, New York, Paris, London, Kyiv, Largo and Copenhagen.

Sydney/New York The investigator chasing a ghost investor

Paris Public bank boosts export intelligence scope

New York Mintz still investigating Kossoff's downfall

New York Ex-Nardello CISO goes to Merck

London Former FTI Barker moves to intelligence with Strix Varia

Kyiv/Largo New Ukraine mission for US Army vet Parker

Kyiv/Copenhagen Danish lobbyist Rud Pedersen sets up shop in Ukraine

LogoSubscribers only Corporate Intelligence 10.05.2023

15% OFF your subscription

Special offer: Only 17d and 11h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 02/08/2024

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!