TOKYO (Reuters) - British fintech firm Wise has won approval for direct access to Japan's bank payment clearing network, becoming the first foreign financial company to do so, it said on Thursday.
Vietnam ese real estate tycoon Truong My Lan sits in court waiting for her verdict on fraud, money laundering and illegal cross-border money transferring in Ho Chi Minh City on Oct 17. - AP
Tens of thousands of people who had invested their savings in the bank lost money, shocking the communist nation and prompting rare protests from the victims. "When I learned that I had lost all the money I had deposited at SCB Bank, I felt like I was losing my mind," said Huong, 33. She then hid the origins of the money and used it to settle debts between companies or transferred the money abroad for fake contracts.
Truong My Lan Property Tycoon Embezzlement Trial Life
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