Grand Court Of Truong My Lan

Topic: Grand Court Of Truong My Lan

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.

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

Bút Màu20:17:15 12/06/2024

According to the conclusion of the investigation of the case at Van Thinh Phat Group, three people who were found to have helped Ms. Truong My Lan passed away. These people still have joint responsibility for the amount of VND 30,081 billion.

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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.

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