On November 28, Fang Van An Wu (Wu Aluminum, 43) and Tran Fouon Binh (former CEO, Deputy Chairman of the Board of Directors, Chairman of the Dong A-Dong A Bank, a commercial joint-stock bank), 24 participants are still subject to losses of more than 3.608 billion DongA Bank.
Earlier in the background interview, Wu has three different names, including Fan Van An Wu, Tran Dai Wu and Le Van Sau. He also said that he has two nationalities in Vietnam and Antigua and Barbuda.
Then, attorney Nguyen Huu Trach (protection for aluminum “Wu”) also presented the Group with several “new evidence”, including documents relating to the client’s citizenship of Antigua and Barbuda.
Speaking with reporters, attorney Trah said that in 2017, Fang Van Wu became a citizen of Antigua and Barbuda.
However, the document confirming his citizenship was lost, so the lawyer tried to prove the second citizenship of his client. The lawyer said that the foreign document he submitted to the court was a written response from Antigua and Barbuda.
Legal documents of Wu "Aluminum" are not approved by the Group.
Attorney Ha-Hai (Ho Chi Minh City Bar Association) said: “According to the rules, when the defendant has foreign citizenship, the trial must notify and invite the ambassador to participate in the trial,”
However, after reviewing the documents provided by Vu's lawyer, the expert group acknowledged that this document is in a foreign language, was not legalized and was only a copy, so the decision did not take the "proof" of the new one.
According to the reporter, in 1632 Antigua was occupied by the British. In 1667 became a British colony. In February 1967, the exercise of internal autonomy became a member of the United Kingdom. In 1981, the islands gained independence and were part of the British Union.
Antigua and Barbuda are home to two main islands – Antigua, Barbuda and many small islands. The island is located between the Leeward Islands, near Trinidad and Tobago, Montserrat and Anguilla. Its location is between the Caribbean Sea and the North Atlantic Ocean, east to southeast of Puerto Rico.
Antigua and Barbuda – a beautiful island country, developing tourism is half of GDP.
According to The World Factbook, Antigua and Barbuda has a total area of 442.6 km2, with a population of less than 100,000 people as of July 2018, mainly Western Africans, British, and Portuguese.
Antigua and Barbuda are members of the United Nations, the Commonwealth Commonwealth, the Caribbean (CARICOM) and the Organization of American States (OAS). other international organizations.
Thanks to its ideal location, Antigua is a regional and international tourist center with a recently modernized modern airport providing direct international flights to tourists from North America and Europe. Europe. Currently, tourism plays a significant role in the economy of the island, which accounts for more than half of the gross domestic product (GDP).
According to the website http://www.cip.gov.ag/, citizens of Antigua and Barbuda can travel to 132 countries without a visa, including the UK. , Europe, South Korea, Singapore …. including the Schengen zone (26 European countries) and the United Kingdom.