Vietnam
Unit C03 hears from accountants in risky anti-corruption probe

In questioning executives from KPMG, Deloitte and Ernst & Young in connection with the Truong My Lan case, the Ministry of Public Security is asserting its prerogatives in terms of financial intelligence. Having confidential information on banks controlled by business figures could prove invaluable in furthering MSP leader Tô Lâm's ambitions. [...]
Published on 10.05.2024 at 04:00 GMT Reading time 3 minutes

Read this article here:

Further reading

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!