Le Thi Thai

businesswomanFemale0.0Global Dominance: 0.00%

Le Thi Thai, the chairwoman of Coco Lee Diamond, has recently been in the news for being charged with fraud after allegedly selling counterfeit gold bars to customers during a period of high gold prices and using fake assets, including gold-plated bonsai trees, to raise funds.

Power0

Reach0

Collect

Not in the pool (under ¢1).

Recent news mentions

Le Thi Thai, the chairwoman of Coco Lee Diamond, has been accused of selling fake gold bars during a time of high gold prices.

Chủ tịch Coco Lee Diamond bị khởi tố

VnExpress – leading Vietnamese online newspaper, est. 2001·

Vietnam· 2025-03-07

2.0

Also mentioned

Pham Du