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. [...]
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