Le Thi Ngoc My
businessperson
Le Thi Ngoc My, 66, is the Director of Kim Ly Jewelry Company and is among those charged in an extensive investigation into the smuggling of diamonds into Vietnam's jewelry market.
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Vietnam:
Le Thi Ngoc My is the director of Kim Ly Company and was indicted in the smuggling case.
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Pham Thi Hong Duyen
Tran Cong
Tran Huu Thanh Quan
Hoang Trung Bac
Le Thuy Hang
Dang Ngoc Thao
Nguyen Thi Lien
Hoang Thi Thanh Nga
VnExpress – leading Vietnamese online newspaper, est. 2001: 3.400 viên kim cương lậu tuồn vào hệ thống bán lẻ SJC