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Updated : 6/6/2015 6:41:53 PM

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BBG's deputy general director detained

The Ho Chi Minh City Police on June 4 detained another member of BBG financial group to look for evidence of
illegal trading activities.
Hai Phong police arrest alleged fraudster
Nguyen Thanh Binh, deputy general director of the company, was arrested by the investigation agency of the Hai
Phong City Police, which is working alongside the Ministry of Public Security and the HCM City Police.
Mercosur-Asean chamber of commerce
The police also raided Binh's house in District 7 and seized several documents related to gold trading.

inaugurated
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Earlier, the investigation agency arrested Le Minh Quang, the General Director and Chairman of the company's
management board.

PetroVietnam named number one company by

Forbes

BBG group reportedly operates an underground gold trading floor that has branches in cities and provinces across
the country.

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in Vietnam

Major-general Do Huu Ca, director of the Hai Phong Police, told Thanh Nien (Young People) newspaper that the

Domestic consumer spending lifts Vietnams

growth

investors of BBG group across the country can go to police offices and declare the amount of money and properties
they have given to BBG.
VNA

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Intel to move part of production from Malaysia to
Vietnam

TAG BBG financial group , Nguyen Thanh Binh , Hai Phong City Police , District 7 , illegal trading activities

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