by Jyotsna Bucktowar | Oct 18, 2023
The World Bank debarred HTC for a period of 41 months, in connection with fraudulent and obstructive practices linked to multiple World Bank-financed projects in Vietnam. HTC misrepresented its financial statements and inflated the values of its past contracts to...
by AdrianaAMLP | Mar 22, 2023
The signing will pave the way for Viet Nam to engage in the exchange of information with 146 other jurisdictions, including all major financial centres. These exchange relationships will be added to over 8 000 exchange relationships already in place under the...
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