Le
Le is a participant in the fraudulent land schemes orchestrated by Le Van Mot and Nguyen Thi Hang, who was misled into believing in the legitimacy of the land transactions they promoted.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Australia:
Le is a former colleague of Helmy who admitted to providing details about improper dealings.
5
Australia:
Le is mentioned in WhatsApp exchanges with Helmy regarding cash payments.
5
Australia:
Le allegedly helped Helmy manipulate the tender process for kickbacks.
2
Australia:
Le is mentioned as someone who helped Helmy manipulate the tender process.
5
Australia:
Le expressed his distaste for receiving kickbacks in the form of gift cards.
4
Australia:
Le said a morning glory plant (water spinach called rau muong in Vietnam) brought back memories of her life in communist Vietnam when that was the only thing she had to eat.
6
Australia:
Le has confirmed to the inquiry that his involvement with Helmy in the kickback scheme began in 2018.
5
Australia:
Le confirmed that he fudged numbers to ensure that Avijohn was the cheapest contractor, resulting in it receiving work from Transport for NSW.
3
Australia:
Le admitted that he had shared with Helmy 'chain of responsibility' plans from three companies without their knowledge.
4
Vietnam:
Le was murdered by her lover, Luong Qui Loc, after she attempted to end their relationship.
5