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1. Novaland is a large listed Company on the Vietnam Stock Exchange.

2. What I found out is owning a real estate Company in Panama that sells the apartments in our building as a third party," he told the channel.

3. and attorneys, as well as analysis of Panama Company records and other public documents.

4. Buyers had to pay a total of 30% within one year, according to the bond prospectus, and Homes organized the investment by forming Panama companies for the client to enter into pre-sale arrangements with his Company.

5. In 2006 and 2007, Panama Company records show, at least 131 holdings with various combinations of the word "Trump".

6. Among his partners in that investment, according to Altshoul and Panama Company records, was a Muscovite named Arkady Vodovosov, a relative of Altshoul.

7. Earlier this year, the Company said it would suspend new investments until the end of the year to ensure sufficient capital and human resources to carry out existing projects.

8. The Company has a portfolio of over VND20 trillion ($859 million) with several major projects including the Hanoi Highway expansion, the construction and handover project in Thu Thiem new urban area, and the highway.

9. SCIC Chairman Nguyen Duc Chi, SCIC Chairman, Nguyen Duc Chi, spoke at the introductory conference about the sale of the remaining stake in the state-controlled dairy Company last December.

10. The Company operates thegioididong mobile phone retail chain, Dien May Xanh (including Tran Anh) consumer electronics retail chain, Bach Hoa Xanh grocery retail chain and Vuivui.