The defendants include: Mai Thi Thanh Thuy (born in 1964, Director of Tai Thang Limited Liability Company - Tai Thang Company); Le Tuan Tu (born in 1987, son of defendant Thuy, General Director of Tuan Phat International Trading Co., Ltd. - Tuan Phat Company); 2 accountants of 2 companies including: Dinh Thi Lan Huong (born in 1980), Nguyen Thi Phuong (born in 1987); Trinh Thi Thanh Hoa (born in 1984, warehouse keeper and treasurer of 2 companies). According to the indictment, in 1998, Mai Thi Thanh Thuy established Tai Thang Company with the main business of wholesale tobacco and tobacco products. In 2009, Mai Thi Thanh Thuy continued to establish Tuan Phat Company, which also wholesale tob... [Read more]