Topic: Ly Nha Ky - Van Thinh Phat
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.Latest information on Truong My Lan case: 35,000 bondholders receive urgent notices
Thảo Mai18:35:14 01/08/2024
On July 31, the Ho Chi Minh City People's Court said that so far it has received the dossier and accepted the case to settle according to regulations for the case of fraudulent appropriation of property, money laundering, and illegal transportation of currency across the border carried out by Truong My Lan and 33 other defendants.Cuong Dola, on behalf of his biological mother, to pay off his trillion-dollar debt, suddenly mentioned Ms. Truong My Lan
Minh Lợi14:52:32 31/07/2024
Quoc Cuong Gia Lai Joint Stock Company (Quoc Cuong Gia Lai) held its annual General Meeting of Shareholders (AGM) in 2024. Cuong Dola replaced his mother to find the source of money to repay debt, and at the same time mentioned Ms. Truong My Lan.Ly Nha Ky suspected "fake canvas", using Guangzhou products and fake designer bags, the owner responded harshly
Phúc Sen14:38:48 25/06/2024
Actress and tycoon Ly Nha Ky just had a harsh response to anti-fans, when she was suddenly flooded to her personal page with questions, suspected of being rich and fake, to deceive the online community. Many people accused her of using Guangzhou bags and fake brands.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.Ly Nha Ky's biological mother bought herself a car worth 15 billion, her daughter was also admired for "playing big"
JLO16:26:48 14/06/2024
Ly Nha Ky shared that her mother - Mrs. Le Thi Hoa just bought herself a new car. At the car reception, the actress's mother could be seen smiling brightly, along with her daughters and grandchildren smiling with flowers and banners bearing her name.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.Truong My Lan asked to repay bonds to bondholders with all money and assets
Quỳnh Quỳnh16:46:49 10/06/2024
According to the investigating agency, Ms. Truong My Lan has asked to take responsibility for her mistakes and will repay bonds to bondholders using all money and assets.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.Ly Nha Ky bought 5 new safes to store diamonds, showing off that she has a special person "backing her"
Đình Như07:26:36 29/05/2024
Ly Nha Ky recently participated in a show by designer Do Long. As soon as she appeared, the Vung Tau-born actress attracted all the attention when wearing a seductive red dress and diamond jewelry worth about 2 billion VND.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.Mr. Duong Cong Minh corrected the rumors and denied having anything to do with Truong My Lan
Phương Thảo15:06:30 26/04/2024
Mr. Duong Cong Minh, Chairman of the Board of Directors of Sacombank shared: I am the largest shareholder of Sacombank. The rumors that affect me also affect the interests of Sacombank and its shareholders.Truong My Lan's side proposed to deal with the trend creator who went out to sea to find treasure
Phi Đức14:07:40 20/04/2024
After the trial of defendant Truong My Lan - Chairman of the Board of Directors of Van Thinh Phat Group and his accomplices ended, social network users raised the trend of inviting each other to go out to sea to search for Truong My's 673 trillion treasure. Lan .Cuong Do La's parent company still has 28 billion in cash and must pay 2,882 billion to Truong My Lan
Keng09:53:07 14/04/2024
On April 11, the Trial Panel (Jury) of the case that occurred at Van Thinh Phat Group Joint Stock Company announced the verdict, with a decision on penalties and civil liability of the defendants and interested parties. related obligations.Thanh Bui paid 2 billion to overcome the consequences for his wife, strange attitude when his wife was in prison for 17 years
Đình Như14:17:24 12/04/2024
Recently, the People's Court of Ho Chi Minh City began sentencing the case of Truong My Lan (Chairman of the Board of Directors of Van Thinh Phat Group) and 84 other defendants who committed crimes, causing damage to Saigon Commercial Joint Stock Bank (SCB).Van Thinh Phat case: It is difficult for Truong My Lan to escape the death sentence, what will happen to Thanh Bui's wife?
Bảo Nam17:18:01 10/04/2024
After more than a month of trial and deliberation, on April 11, the jury will pronounce sentence on defendant Truong My Lan and 85 other defendants in the case that occurred at Van Thinh Phat Group and Joint Stock Commercial Bank. Saigon (SCB) and related organizations.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.Hong Kong billionaire proposes to "save" Truong My Lan, wife Thanh Bui gets reduced sentence
Đình Như17:20:52 03/04/2024
Recently, during the trial of Van Thinh Phat and SCB cases, Mr. Phan Trung Hoai, the lawyer of the defendant Truong My Lan, unexpectedly sent to the Trial Council a document dated March 27 of Dr. Justin Chiu, CEO of CK Asset Holdings Limited.Truong My Lan asked the court to reduce her husband's sentence, admitting to being a major shareholder of SCB
Mẫn Nhi17:04:22 02/04/2024
Defending himself further, defendant Truong My Lan argued that he did not crookedly deny his guilt or blame anyone. The defendant applied for a waiver of punishment for her husband Zhou Lijie and niece Zhang Huiyun for following the defendant's words and facing high sentences.Procuratorate: Truong My Lan did not lend SCB assets, but considered them to be a place to keep money
Khánh Huyền13:36:03 01/04/2024
VKS said that Ms. Truong My Lan made false statements, in fact, Truong My Lan considered SCB as a financial instrument, a place to keep money, whenever she needed money, Ms. Lan directed other defendants to withdraw money.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. .Truong My Lan received help from a foreign billionaire, the court immediately said it would create all conditions
Phúc Sen13:24:10 25/03/2024
The Ho Chi Minh City People's Court has ended nearly 3 weeks of trial of Ms. Truong My Lan and 85 defendants. Last week, representatives of the Procuracy recommended punishment for 86 defendants, of whom Ms. Lan was recommended the death penalty.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.The Procuracy proposed to completely remove Ms. Truong My Lan from social life
Trường Nguyễn15:43:54 19/03/2024
According to the People's Procuracy (People's Procuracy) of Ho Chi Minh City, defendant Truong My Lan has no repentant attitude, gives crooked statements, does not admit the crime, blames the staff, so she should be strictly removed from society. festival.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 regretted implicating Thanh Bui's wife and promised to overcome the consequences
Keng20:02:09 12/03/2024
The trial of the economic crime that occurred at Van Thinh Phat Group and SCB Bank on March 12 continued with the questioning of the defendants. Notably, the key character mentioned the most is Truong Hue Van - Thanh Bui's wife.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.Thanh Bui responded when asked if he was involved with his wife's house: "If so, don't sit here."
Keng14:21:36 08/03/2024
While Truong Hue Van as well as Van Thinh Phat Group are entangled in the labor circle, the lives of Thanh Bui and his children are inevitably affected. When asked about his wife, the musician immediately said 1 sentence correctly.Van Thinh Phat case: The person who was rewarded by Truong My Lan with 1,500 billion VND declared the whole
Đức Trí10:39:38 08/03/2024
The new development of the Van Thinh Phat case is causing public opinion to constantly stir. Accordingly, a defendant gave a full confession, said that Ms. Truong My Lan donated VND 1500 billion and proposed to make a list of people who are owed money to demand money and overcome the consequences of the case.Ms. Zhang My Lan's husband caused $39,000 billion in damages, indictment translated into English
Thanh Phúc10:38:55 07/03/2024
New developments in the Van Thinh Phat incident recently continued to confuse people when they learned that Ms. Truong My Lan's husband caused a loss of up to 39 trillion billion. The indictment must also be translated into English.Thanh Bui's wife went to court, causing educational confusion, what attitude does the musician have?
Đình Như11:01:06 06/03/2024
Recently, Ho Chi Minh City TAND opened the trial of a case related to Van Thinh Phat Group. During the background check, defendant Truong Hue Van, nephew of defendant Truong My Lan, gave surprising identity statements.The image of Truong My Lan in court and the first testimony, what is Thanh Bui's wife's attitude?
Thảo Mai11:52:45 05/03/2024
March 5, TAND HCMC. HCMC opened a preliminary hearing of the case that occurred at Van Thinh Phat Group, SCB Bank and related units. The trial is scheduled to run from March 5 to April 29.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.Rumor has it that Ly Nha Ky was arrested, her assets were frozen, and the owner posted to show off a luxury item
Keng07:18:11 23/02/2024
On a large entertainment group, there was an article that implicitly said: Big sister Diamond was put on the chopping block, followed by an asset freeze... . Although the article did not mention anyone clearly, in the comments below, many audiences shouted the name of actress Ly Nha Ky.Ly Nha Ky announced her foreign boyfriend and immediately spent 10 billion to do a meaningful thing
JLO12:11:52 25/01/2024
Being beautiful, rich and single for a long time, Ly Nha Ky's list of rumored lovers is constantly being extended. However, recently, the actress caused a stir when she announced her foreign boyfriend.Ly Nha Ky was "dug" by netizens for a series of wedding photos with her Vietnamese overseas German husband in 18
Khánh Huyền11:09:12 06/01/2024
Recently, Li Yiqi has been constantly called by the media when he suddenly set a wedding date. The diamond giant was impatient to get married at the age of 41, but many viewers suddenly remembered that she once revealed a wedding photo with her Vietnamese overseas German husband in 18.
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