Documentary deep-dives into corporate crime, financial fraud & billion-euro collapses. True crime for people who read balance sheets. New episodes weekly.
He was twenty-eight, and his group had gone from ten companies to thirty-nine in three years. π
βοΈ Part 2 of 3. Full story on YouTube β link in bio. π
Full episode on YouTube β link in bio.
#truecrime#financialcrime#whitecollarcrime#moldova#wirtschaftskrimi
Thirteen properties on some of the most expensive streets in Vietnam, and the bank has failed three separate times to appoint anyone to price them.β¨β¨Part 3 of 3 ποΈ β¨Full story on YouTube β link in bio π
#truecrime#financialcrime#realestate#vietnam#assetrecovery
Two handbags sold for more than half a million dollars in Ho Chi Minh City πΈ Against the 27 billion Truong My Lan was ordered to repay, it barely registers.β¨β¨Part 1 of 3 ποΈ Full story on YouTube β link in bio π
#truecrime#financialcrime#whitecollarcrime#vietnam#bankfraud
Six days before trial, he signed instead of fighting. βοΈ Nine years banned, three charged in Germany, one man never on trial.
Part 3 of 3 π¬
Full story on YouTube β link in bio π
#truecrime#whitecollarcrime#financialfraud#wirtschaftskrimi
FBI agents arrested him at his Fifth Avenue penthouse. ποΈ Hours later, while they were still inside, the penthouse caught fire.
Part 2 of 3.
Full story on YouTube β link in bio πΊ
#truecrime#financialcrime#whitecollarcrime#fbi#wirtschaftskrimi
A judge called some of it dishonest. Then ruled it wasn't fraud. Denmark's tax office ran its refund system almost entirely on autopilot β and no human being was ever proven to have been fooled. βοΈπ
Full story on YouTube β link in bio.
#truecrime#whitecollarcrime#cumex
He drained $1.3 billion from Denmark's treasury β using paperwork, not force. One trader's decade-long dividend scheme, unraveling from the inside. πΈποΈπ
Full story on YouTube β https://t.co/JiOmTrLzby
#truecrime#financialcrime#cumex