Three accomplices who helped Ms. Truong My Lan have passed away: what to do?

According to the conclusion of the investigation of the case that occurred at Van Thinh Phat Group, Saigon Commercial Joint Stock Bank ( SCB) phase 2, 3 accomplices of Ms. Truong My Lan have passed away.

The investigation agency determined that Ms. Nguyen Phuong Hong - member of the Board of Directors, former deputy general director of SCB, director of SCB Saigon branch - had the act of proposing Ms. Truong My Lan to use An Dong Company to issue bonds to have sources to pay debts at SCB Bank.

Ms. Hong is also determined to be active in planning short cash flow, managing, using and monitoring bond sale proceeds. With the results of the investigation and collected evidence, the investigation agency determined that Ms. Hong's behavior was that of an accomplice helping Ms. Truong My Lan to appropriate 28,469 billion VND.

In October 2022, Ms. Hong passed away, so the Police Investigation Agency of the Ministry of Public Security issued a decision to suspend the investigation of the suspect. And Mr. Nguyen Tien Thanh - former Chairman of the Board of Directors and General Director of Tan Viet Securities Company (deceased) - was the person who received the policy and discussed with Ms. Truong My Lan and senior staff of Van Thinh Group. Phat and SCB Bank to come up with a bond issuance plan.

Mr. Thanh was determined to have directly assigned information, directed and managed the banking service department staff of Tan Viet Securities Company (TVSI) South to carry out the bond issuance process for 4 companies. Company: An Dong, Quang Thuan, Sunny World and Setra.

According to the investigation agency, although Mr. Thanh has passed away, with the results of the investigation and collected evidence, there is enough evidence to conclude that his actions committed the crime of being an accomplice of Ms. Truong My Lan.

Meanwhile, Mr. Nguyen Ngoc Duong - former general director of Saigon Peninsula Company and VIPD Company (deceased) - was determined to have signed a fake m.oney transfer document of 3,900 billion VND from VIPD Company to An Dong Company to create a bond package.

Mr. Duong also directed and managed the employees of Sunny World Company, Natural Land... to search and hire people to establish companies, shares, loans, sign false documents, etc. criminal activities of companies belonging to Van Thinh Phat Group (borrowing from SCB Bank, issuing bonds...), then cutting back part of the personal rent for personal use.

Although Mr. Nguyen Ngoc Duong has passed away, with the results of the investigation and collected evidence documents, the investigation agency determined that Mr. Duong's behavior was the role of an accomplice with Ms. Truong My Lan.

According to the investigation agency, all three people above are accomplices of Ms. Lan, so they must be jointly responsible for the amount of 30,081 billion VND. This is the amount of m.oney collected from the issuance of 25 illegal bond codes.

To ensure the consequences of the case are overcome, the investigation agency has applied the following measures to Ms. Nguyen Phuong Hong's assets: Distraint of assets of 2.5 million shares at TVSI Securities Company owned by another name in your name; confiscated a land use right certificate and house ownership certificate in the name of Nguyen Phuong Hong in Ward 1, District 4 with an area of 6,227.9m²; Prevent bank account transactions.

Regarding Mr. Nguyen Tien Thanh's responsibility to overcome the consequences, the investigation agency has prevented Nguyen Tien Thanh's transaction of 8,735,550 shares of TVSI Securities Company; Preventing transactions of more than 386 million VND in 2 bank accounts of Mr. Thanh.

The investigation agency worked with the first heirs of Ms. Nguyen Phuong Hong and Mr. Nguyen Tien Thanh. The family members agreed to let the investigation agency maintain measures against the above property and transfer the decision to the court.

For Mr. Nguyen Ngoc Duong, the investigation agency blocked transactions of more than 9 billion VND in Mr. Duong's 3 bank accounts and more than 50.4 billion VND in the accounts of Mr. Duong's son. Currently, the investigation agency is continuing to review accounts and assets.

In addition, during the process of resolving the case of Mr. Duong's d.eath at his home, District 4 Police confiscated 216 pieces of gold metal, 6 savings books worth 132 billion VND in Mr. Duong's name, and 3 documents related to the house. land in Ho Chi Minh City, Long An and 100 million VND in cash.

How did Ms. Truong My Lan illegally transfer more than 4.5 billion USD across the border? Bút Máy10:48:49 21/06/2024The investigation agency identified Truong My Lan as the mastermind and leader of the act of laundering more than 445,747 billion VND and illegally transporting more than 4.5 billion USD. According to Ms. Truong My Lan's testimony, m.oney transferred abroad is debt repayment.