Corruption Purge And Tycoon’s $12bn Bank Fraud Trial Shake Vietnam

In 2021, Nguyen Thi Thanh Thuy jumped at an offer by Vietnam’s Saigon Joint Stock Commercial Bank (SCB) to invest in a new savings product offering high interest rates. The former factory worker did not hesitate to move her entire savings of 800mn dong ($32,000) to the new scheme, believing that her money would be safe with the state-licensed bank.  

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