Nguyễn Thị Hoài Thu

Nguyễn Thị Hoài Thu

unknown Vietnam

Nguyễn Thị Hoài Thu, 53, is implicated in a fraud case involving the manipulation of loan applications at SeABank, contributing to the illicit acquisition of funds through fake documentation.

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Vietnam Vietnam: Nguyễn Thị Hoài Thu is one of the defendants in the fraud case. 2

Nguyen Quang Huy Nguyen Thuy Trang Le Duy Hung Le Anh Tuyet Nguyen Van Điep Han Manh Hien Tran Van Du Duong Hoang Khoi 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