VGT TV

Great Judgment

Topic: Great Judgment

How did Ms. Truong My Lan illegally transfer more than 4.5 billion USD across the border?

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.

 2  |  1 Discuss  |  

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

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.

 2  |  1 Discuss  |  

Great project of great prosperityGrand Court of Truong My LanTruong My Lan's casegreat scb caseLynda Page Theft
Language: