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Seems to be connected to this political money laundering case [0], as the raids hit all the suspects listed. Edit: The Duong family is also connected with the
by alephnerd 2y ago
Seems to be connected to this political money laundering case [0], as the raids hit all the suspects listed.
Edit: The Duong family is also connected with the Long An Green Tech Park project outside Saigon [1][2] which had been moribund for almost a decade, and most likely was unlocked due to some backdoor dealings.
[0] - https://oaklandside.org/2020/09/15/accusations-of-political-money-laundering-under-investigation-in-oakland/ https://oaklandside.org/2020/09/15/accusations-of-political-...
[1] - https://baolongan.vn/de-xuat-thi-diem-khu-cong-nghiep-xanh-tai-long-an-a173306.html https://baolongan.vn/de-xuat-thi-diem-khu-cong-nghiep-xanh-t...
[2] - https://theinvestor.vn/us-invested-firm-prepares-700-mln-for-waste-treatment-plant-in-southern-vietnam-d3557.html https://theinvestor.vn/us-invested-firm-prepares-700-mln-for...
- creer 2y agoGood catch. And not a new issue then with that article from 2020.