GFDI company

Da Nang Department of Finance speaks out about GFDI company's fraud case.

Da Nang Department of Finance speaks out about GFDI company's fraud case.

25/12/2024

The GFDI fundraising scandal involving nearly 4 trillion VND: Was there lax management by state agencies?

The GFDI fundraising scandal involving nearly 4 trillion VND: Was there lax management by state agencies?

Báo Tuổi Trẻ

25/12/2024

The man behind GFDI - the company that borrowed trillions of dong at interest rates close to 50% per year.

The man behind GFDI - the company that borrowed trillions of dong at interest rates close to 50% per year.

Báo Tuổi Trẻ

09/11/2024

Businesses forced to pay 50% interest on capital raised through fundraising are now facing freezes: They owe over 7,500 people and more than 3,700 billion VND in principal.

Businesses forced to pay 50% interest on capital raised through fundraising are now facing freezes: They owe over 7,500 people and more than 3,700 billion VND in principal.

08/11/2024

Police sealed off the headquarters of a company in Da Nang that was raising capital by offering 50% annual interest rates.

Police sealed off the headquarters of a company in Da Nang that was raising capital by offering 50% annual interest rates.

08/11/2024