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Giấy phép số 4978/GP-TTĐT do Sở Thông tin và Truyền thông Hà Nội cấp ngày 14 tháng 10 năm 2019 / Giấy phép SĐ, BS GP ICP số 2107/GP-TTĐT do Sở TTTT Hà Nội cấp ngày 13/7/2022.
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On April 7, the Police Department for Corruption, Economic Crimes, and Smuggling (C03, Ministry of Public Security) announced that it is investigating a case titled “Violations of regulations on banking activities and other activities related to banking operations” involving Dong A Joint Stock Commercial Bank and the Thai Thinh Capital Group.
During the investigation, C03 issued indictments and wanted notices for two defendants: Nguyen The Nhon (born 1963, residing in Thanh My Tay Ward, Ho Chi Minh City), general director of Thai Thinh Capital Joint Stock Company; and Nguyen Ngoc Minh (born 1968, residing in Bình Phú Ward, Ho Chi Minh City), general director of Thai Thinh Dalat Joint Stock Company.
The defendants are charged with the crime “Violations of regulations on banking activities, and other activities related to banking operations.”
Under the law, C03 requests that the defendants surrender to assist the investigation, prosecution, and trial, and to be eligible for leniency under the law. If the defendants do not surrender within the investigation period, they will be indicted and tried in accordance with the law.
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