Dương Hoàng Khôi

Dương Hoàng Khôi

unknown Vietnam

Dương Hoàng Khôi, 37, has been charged in connection with an elaborate scheme to defraud SeABank by utilizing forged documentation to secure loans for illegally imported vehicles.

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Vietnam Vietnam: Dương Hoàng Khôi is charged with fraud in connection with SeABank. 2

Nguyen Quang Huy Nguyen Thuy Trang Le Duy Hung Le Anh Tuyet Nguyen Van Điep Han Manh Hien Tran Van Du Nguyen Thi Hoai Thu Nguyen Doan Cuong Vuong Quoc Tuan
VnExpress – leading Vietnamese online newspaper, est. 2001: Nhân viên ngân hàng cấu kết 6 vụ lừa đảo từ hợp đồng vay mua ôtô