Topic: Ms. Truong My Lan
Ms. Truong My Lan compensated more than 30,092 billion VND, where did the money come from?
Minh Lợi17:10:13 31/03/2025
According to the first instance verdict, in addition to criminal liability, Ms. Truong My Lan is obliged to compensate the entire amount of more than 30,092 billion VND to the victims and related people. So where will Ms. Truong My Lan get the money?Van Thinh Phat case: How much must Ms. Truong My Lan overcome to escape the death penalty?
Pinky10:55:34 05/12/2024
Regarding the final verdict of Ms. Truong My Lan, she still could not escape the death penalty. Recently, the lawyer spoke up and proposed remedial measures, clearly stating the level of severity to be able to escape the death penalty.Truong My Lan gave up and said her last words, her husband was praised to the skies.
Minh Lợi20:58:19 26/11/2024
On November 26, the appeal hearing of the Van Thinh Phat Group case (phase 1) continued the debate with the response of Ms. Truong My Lan. After that, the defendants were given the final say before the panel of judges deliberated.Truong My Lan needs to pay 280 trillion to escape the death penalty, how much is the compensation money now?
Hoàng Phúc17:41:27 25/11/2024
On November 25, a representative of the High People's Procuracy in Ho Chi Minh City responded to the defense of Ms. Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and her accomplices.Truong My Lan case: Being compared to Tang Minh Phung - EPCO, unexpected coincidence
Keng21:51:37 20/11/2024
Recently, the High People's Court in Ho Chi Minh City continued to hear the appeal of the violations that occurred at Van Thinh Phat in phase 1. The panel of judges devoted time for lawyers to defend the defendants who were once key leaders at SCB.Ms. Truong My Lan was offered to be saved by a Malaysian billionaire, but did not accept the scenario.
Phúc Sen14:46:54 19/11/2024
On November 18, the appeal trial of defendant Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat Group) and 47 other defendants continued with the defense of the lawyer.Truong My Lan case: Total assets and evidence seized worth thousands of billions of dong
Trí Nhi14:56:22 18/11/2024
The Ho Chi Minh City Civil Judgment Enforcement Department has just sent a document to the High People's Court in Ho Chi Minh City providing information on the receipt of evidence and the amount of compensation paid by the parties in the Van Thinh Phat case.The prosecutor proposed the death penalty, Ms. Truong My Lan could not stand and was mentally disturbed.
Uyển Đình16:11:12 16/11/2024
After the prosecutor proposed to keep the death sentence, defendant Truong My Lan could not keep calm, showed signs of shock, could not stand firmly and asked the panel of judges to present.Van Thinh Phat case: Ms. Truong My Lan exposed 2 super projects, expected to earn more than 200 trillion
Trí Nhi14:02:14 13/11/2024
On November 12, the High People's Court in Ho Chi Minh City continued to open the appeal trial of defendant Truong My Lan, former Chairwoman of the Board of Directors of Van Thinh Phat Group, along with 47 other defendants related to violations at Van Thinh Phat, SCB Commercial Joint Stock Bank and several other organizations.Truong My Lan case: The prosecutor cannot propose a sentence yet, many details are confusing
Thanh Phúc16:58:22 12/11/2024
On November 12, due to insufficient grounds to propose a sentence, the High-level People's Procuracy in Ho Chi Minh City resumed questioning defendant Truong My Lan and 47 accomplices, causing damage to Saigon Commercial Joint Stock Bank (SCB) of more than VND677,000 billion, in phase 1.Van Thinh Phat case: Truong My Lan's relatives paid more than 95 billion VND to remedy the consequences
Kim Lâm18:46:45 11/11/2024
According to VietNamNet, the High People's Court is conducting an appeal trial of defendant Truong My Lan and 47 accomplices. At the trial, Ms. Lan always expressed her desire to use her assets to remedy the consequences of the case.Ms. Truong My Lan did not complain, asked for a series of huge assets: villas, yachts
Nguyễn Kim14:23:29 06/11/2024
Answering in court, the defendant Truong My Lan affirmed that he did not complain, only hoped that the Judicial Council would consider mitigating the punishment and hoped to receive back the assets including an ancient villa, 2 yachts and many houses on Nguyen Hue pedestrian street.Truong My Lan wrote a petition to reduce nearly 700 billion in court fees in phase 1.
Thảo Mai17:49:39 30/10/2024
It is expected that from November 4 to November 25, the High People's Court in Ho Chi Minh City will hear the first phase of the appeal of the Van Thinh Phat case to consider the appeal of defendant Truong My Lan, 47 other defendants, victims and a number of people with related rights and obligations.The court officially sentenced Ms. Truong My Lan in phase 2, tense escort photo
Thanh Phúc11:14:56 17/10/2024
After a lengthy deliberation, today (October 17), the Ho Chi Minh City People's Court will announce the first-instance verdict in the second phase of the Van Thinh Phat case against defendant Truong My Lan and 33 other defendants. The defendants were brought to trial for the crimes of property appropriation, money laundering, and illegal transportation of...Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year
JLO16:50:40 12/10/2024
On October 12, after three weeks of work, the trial of defendant Truong My Lan and 33 other defendants ended the debate. According to the announcement of the presiding judge, the panel of judges will announce the verdict at 8:00 a.m. on October 17.Ms. Truong My Lan burst into tears and said her last words. There was no mercy and she was sentenced to death.
Đức Trí13:31:06 11/10/2024
On the morning of October 11, the trial of Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and her accomplices continued with the debate. In her supplementary defense, defendant Truong My Lan argued that the life sentence proposed by the prosecutor was too harsh.Ms. Truong My Lan's cousin helped to occupy 26,000 billion, now regrets it because she trusts too much
T.P11:58:56 09/10/2024
On October 8, the trial of defendant Truong My Lan (former Chairman of the Board of Directors of Van Thinh Phat Group) and 33 other defendants continued with the argument. At the trial, the defense lawyer for the defendant Truong Vincent KinhTruong My Lan case: Lawyer proposed to remove 545 million USD, ask for clemency for Hue Van
Gia Nhi12:55:51 08/10/2024
On October 8, the 12th day, the first-instance trial of the defendant Truong My Lan (68 years old, Chairman of Van Thinh Phat Group) and 33 accomplices defrauded more than VND 30,869 billion of bondholders, laundered more than VND 445,000 billion, and illegally transported currency across the border of about VND 106,730 billion.Ms. Truong My Lan bought a series of real estate abroad, her husband still asked for piercing
Gia Nhi11:27:28 02/10/2024
On the afternoon of October 1, the trial of the defendant Truong My Lan (Chairman of the Board of Directors of Van Thinh Phat) and 33 other defendants continued with the interrogation related to the assets in the case.The secret of the 2 albino Hermes bags that Truong My Lan asked for back was revealed, shocking the world.
T.P10:27:27 29/09/2024
Revolving around the story of Ms. Truong My Lan making a plea to be returned two albino Hermes bags as souvenirs, in a recent trial. Netizens immediately researched and learned the secret behind these two bags.Ms. Truong My Lan's younger brother "begged" the court to get back 10 billion for medical treatment.
Đình Như18:38:35 28/09/2024
On the afternoon of September 27, the trial of Ms. Truong My Lan - Chairwoman of Van Thinh Phat Group and related units continued to question those with related rights and obligations.Truong My Lan asked for back 2 albino Hermes bags and dozens of carat jewelry as souvenirs.
Gia Nhi13:42:41 27/09/2024
On September 27, the People's Court questioned defendant Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and accomplices related to objects, evidence, and documents seized during the investigation.Van Thinh Phat case: Ms. Truong My Lan's accomplice can no longer keep calm
Snow20:33:26 19/09/2024
The Van Thinh Phat case has recently had a new development. Some accomplices of Ms. Truong My Lan (former Chairwoman of the Board of Directors of Van Thinh Phat Group) have attitudes completely opposite to the previous trial.Truong My Lan hired 23 companies to transport 106 trillion VND abroad.
Thảo Mai22:28:36 12/08/2024
The investigation agency determined that 23 domestic and foreign companies received money transfers from abroad and brought back to Vietnam more than 106,000 billion VND for Ms. Truong My Lan, chairwoman of Van Thinh Phat Group.How did Ms. Truong My Lan illegally transfer more than 4.5 billion USD across the border?
Bút Máy10:48:49 21/06/2024
The 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, money transferred abroad is debt repayment.Truong My Lan "washed" more than 445,700 billion VND, the Department of Prevention and Control did not know
Pinky13:29:13 09/06/2024
Continuing further investigation in the Truong My Lan case, Van Thinh Phat's owner in 4 years laundered an amount of more than 445,700 billion VND. The Department of Prevention and Control was also unaware of her embezzlement process.Ministry of Public Security: Ms. Truong My Lan has had a change in awareness and legal awareness
Bút Màu16:31:48 07/06/2024
According to the conclusion of the Investigating Police Agency of the Ministry of Public Security, the defendant Truong My Lan has changed in terms of awareness and legal awareness, has sincerely declared and repented.Dozens of defendants "followed" Truong My Lan to appeal, asking for reduced punishment
Pinky11:07:32 04/05/2024
After submitting an appeal against the entire first instance verdict, dozens of other defendants followed in Lan's footsteps. Specifically, 22 out of 86 defendants filed appeals, most of them seeking reduced punishment.Ms. Truong My Lan did not accept the death sentence, appealed to the end, and sent a petition from the prison
Phúc Sen16:56:29 29/04/2024
After being sentenced to death, Ms. Truong My Lan did not accept the entire sentence, President Van Thinh Phat sent a final appeal, sent from the detention center to the People's Court of Ho Chi Minh City, hoping to have the crime retried.Warning of violation of fake transfer photo of 673 trillion of Ms. Truong My Lan
T.P10:53:25 23/04/2024
Trend set sail to find treasure that had not yet been recovered, and on social networks appeared a screenshot of Ms. Truong My Lan transferring 673,000 billion VND. Many people worry when there is warning information about violating the law.Google Maps is in chaos because of the trend 'Truong My Lan's treasure', users are confused
Đức Trí14:55:01 21/04/2024
Google Maps users are extremely confused by the series of locations identified as Truong My Lan's treasure. This false information causes incorrect navigation and everyone is confused.Zhang Huiyun sobbed and begged the court to reduce Ms. Zhang My Lan's death sentence
Trí Nhi10:43:38 05/04/2024
Defendants Zhang Huiyun and Zhou Lijie said their last words in tears, and she asked the court to commute Ms. Zhang Meilan's sentence to escape the death penalty. Both begged the council to consider and lightly sentence the guilty fellow, sobbing apologetically at the horseshoe.Zhang Meilan burst into tears and said his last words, tormenting him every night in the detention center
Gia Nhi10:42:06 04/04/2024
In the afternoon of April 3, the trial of the case that occurred at Van Thinh Phat Group and Saigon Commercial Joint Stock Bank (SCB) ended the argument. Defendant Truong My Lan and the defendants present at the trial were given the last word before the court entered the deliberations.One defendant in the Truong My Lan case had terminal cancer and asked for exemption from punishment
Thảo Mai16:31:11 28/03/2024
On March 28, continuing the trial of the case of Truong My Lan (Chairman of the Board of Directors of Van Thinh Phat Group), the lawyer of defendant Luu Quoc Thang (former Head of SCB Bank's Control Board) conducted a defense. .Holding 1,350 billion from Ms. Truong My Lan, how did Truong Hue Van overcome the consequences?
Gia Nhi13:21:52 22/03/2024
On the afternoon of March 21, the trial of defendant Truong My Lan (68 years old, Chairman of the Board of Directors of Van Thinh Phat Group) and 85 accomplices continued the arguments of the lawyers and the self-defense of the defendants.Ms. Truong My Lan was stunned to hear the death penalty proposal and was given the opportunity to see her daughter again
Trí Nhi13:30:18 21/03/2024
After hearing the death penalty recommendation, defendant Truong My Lan - the key figure in the Van Thinh Phat case - collapsed and suffered a mental breakdown. She also had the opportunity to see her daughter again, as a privilege.Van Thinh Phat case: Truong My Lan gave billions to her employees, but 2 years later said she forgot
Gia Nhi10:10:51 14/03/2024
The Van Thinh Phat case continues to have new developments causing a stir in public opinion. Accordingly, when Ms. Truong My Lan was questioned about giving her employees a Tet bonus of several hundred billion, she repeatedly shook her head and said she forgot, did not remember anything, netizens were confused.Ms. Truong My Lan cried, did not admit guilt, and was called mother by Thanh Bui's wife, revealing one thing
JLO16:31:31 11/03/2024
On March 11, the jury continued the trial of the Van Thinh Phat case with questioning of defendants Truong My Lan (former Chairman of Van Thinh Phat Group) and Nguyen Cao Tri - former Chairman of Capella Group.Ms. Truong My Lan and 12 defendants were prosecuted with the highest penalty range
Mỹ Hoàng10:20:38 23/02/2024
Among the 86 defendants preparing for trial, Ms. Truong My Lan and 13 accomplices who caused about VND 498,000 billion in damages to SCB were prosecuted by the Supreme People's Procuracy (People's Procuracy) at the highest penalty level.
4 | 0 Discuss | Share