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Scb Bank

Topic: Scb Bank

Ms. Truong My Lan has a group of foreign tycoons lending her 400 USD, discovered abnormalities

Quỳnh Quỳnh15:58:06 18/11/2024
On November 18, the appeal hearing of Ms. Truong My Lan and 47 accomplices and some related people continued the debate. The defense lawyer for the defendant Lan said that a group of tycoons agreed to lend the owner of Van Thinh Phat 400 million USD.

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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.

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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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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.

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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.

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Ms. Truong My Lan used 10 tricks to siphon off more than 1 million billion, will it be mitigated because of charity?

Thảo Mai14:16:23 18/12/2023
To be able to manipulate SCB for such a long time, the prosecution agency identified 10 tricks that Ms. Truong My Lan - Chairman of Van Thinh Phat Group used to commit crimes.

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Being accused of fraud, Manulife insurance forces customers to sign a "silent" paper if they want to refund

Phúc Sen16:58:59 05/05/2023
Netizens were stirred by the news that Manulife insurance company agreed to refund customers amid a lot of negative information, accused of fraud, but it is worth noting that it is forced to keep absolute confidentiality. The uproar about the insurance issue of Manulife unit...

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