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News updates related to Lien Ket Viet
Today, the trial of "multi-level marketing boss" Le Xuan Giang, more than 6 thousand victims were summoned.
Le Xuan Giang's multi-level marketing fraud network attracted 170 people and earned more than 5 billion VND on average per day.
Law
Prosecution of "fake" Colonel and accomplices for defrauding nearly 67,000 people
The prosecution agency accused “fake” Colonel Le Xuan Giang - Chairman of the Board of Directors of the “fraudulent corporation” Lien Ket Viet and his accomplices of defrauding nearly 67,000 people and appropriating more than 1 trillion VND. Giang alone appropriated 862 billion VND from the victims.
Prosecution of 'fraudulent corporation' Lien Ket Viet
Under the direction of Chairman of the Board of Directors of Lien Ket Viet Le Xuan Giang, the group of defendants lured more than 66,000 people and appropriated nearly 2,100 billion VND.
Conclusion of Lien Ket Viet multi-level marketing case of billion-dollar fraud
The Ministry of Public Security's Investigation Police Agency has just concluded the investigation into the case of "Fraudulent appropriation of property" that occurred at Vietnam Production and Trade Linkage Joint Stock Company.
Deputy Minister of Industry and Trade: 'Processing Lien Ket Viet is not slow'
Inspecting and fining 570 million VND after 7 months of operation of this company, Deputy Minister Do Thang Hai said that the management agency did not delay in detecting and handling violations at the Lien Ket Viet multi-level marketing system.
The victims of the multi-level marketing fraud group amounted to more than 60,000 people.
“When we initiated the case, we determined that there were about 45,000 victims, but then the number increased very quickly, to 52,000 victims, and now there are 60,000 victims and it doesn’t stop there, the amount of money embezzled also doesn’t stop at 1,900 billion VND,” said Colonel Huy.
Prosecution of Lien Ket Viet Company leader for defrauding more than 45,000 people
In just over 1 year of operation, the board of directors of Lien Ket Viet Company has defrauded more than 45,000 people of over 1,900 billion VND from multi-level marketing activities...
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