Deutsche Bank, Vietinbank, and State Bank of Vietnam are accused of being involved in a major international financial scam that allegedly facilitated a €10 billion transfer.
2 reports, 1 independent
Updated Aug 6
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What happened
Deutsche Bank, Vietinbank, and State Bank of Vietnam are accused of being involved in a major international financial scam that allegedly facilitated a €10 billion transfer.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Deutsche Bank
German global banking and financial services company
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Vietinbank
state-owned Vietnamese bank
Nothing else this week.
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Vietnam
country in Southeast Asia
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State Bank of Vietnam
central bank