Tran Huu Thanh Quan
businessperson
Tran Huu Thanh Quan, 32, is one of the individuals charged in a smuggling operation that illegally imported diamonds into Vietnam, specifically linked to the Saigon Jewelry Company.
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Vietnam:
Tran Huu Thanh Quan managed the delivery of smuggled diamonds.
2
Pham Thi Hong Duyen
Tran Cong
Hoang Trung Bac
Le Thuy Hang
Dang Ngoc Thao
Le Thi Ngoc My
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