Truong My Lan case: How was the "mountain of property" declared by the appellate court to be handled?
Thiên Di14:53:55 05/12/2024
After nearly 1 month of appellate trial, on December 3, the High Court in Ho Chi Minh City. Ho Chi Minh City sentenced the defendant Truong My Lan (68 years old, Chairman of the Board of Directors of Van Thinh Phat Group) and 47 accomplices causing serious damage to Saigon Commercial Joint Stock Bank (SCB).Truong My Lan had a strange attitude after hearing the death sentence, and kept bowing her head and saying thank you?
An Nhi15:01:27 04/12/2024
After nearly 1 month of trial and lengthy deliberation, the High Court in Ho Chi Minh City yesterday sentenced the defendant Truong My Lan, former Chairman of Van Thinh Phat Group, and 47 accomplices.Truong My Lan case: Defendant has recovered more than 3/4 of the damage, can she escape the death penalty?
Nguyễn Kim13:33:41 28/11/2024
On November 26, the first phase of the trial at Van Thinh Phat Group, Saigon Commercial Joint Stock Bank (SCB) and related units and organizations ended the debate, and the defendants were given the final say.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.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.Truong My Lan's husband's assets were unfrozen, bribe recipient asked for sentence reduction
Hoàng Phúc16:16:29 29/10/2024
In addition to Truong My Lan, the Court of Appeal also considered appeals for reduced sentences of 47 other defendants for violations related to Saigon Commercial Joint Stock Bank (SCB) and Van Thinh Phat Group.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.Van Thinh Phat case: The maid said she was "appointed" as a secretary by Truong My Lan
Nguyễn Tuyết20:30:31 26/09/2024
The Van Thinh Phat case has just had new developments, many of Ms. Truong My Lan's accomplices admitted to participating in the crimes but explained that they were under pressure.Van Thinh Phat case: Mysterious person wants to help Ms. Lan overcome the consequences of nearly 10,000 billion
Phi Yến20:59:00 24/09/2024
The Van Thinh Phat case continues to have new performances, a friend of Ms. Truong My Lan wants to pay the debt of 250 million USD and lend the defendant another 130 million USD to overcome the consequences.Truong Hue Van receives a salary of 80 million/month, not enough finance to overcome the consequences
Thảo Mai21:25:17 23/09/2024
On the afternoon of September 23, the People's Court of Ho Chi Minh City. Ho Chi Minh City continues the trial of the defendant Truong My Lan and 33 defendants in the case related to Van Thinh Phat Group Joint Stock Company, Saigon Commercial Joint Stock Bank (SCB) and related units.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.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.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.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.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. .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.Chairman of Van Thinh Phat Group Truong My Lan was arrested: Appropriating trillions of dong from people
Jennie11:09:24 08/10/2022
In Ho Chi Minh City, Ms. Truong My Lan is known as the "boss" of "terrible" real estate projects located in many of the most prime locations in Saigon. Some projects have a "golden" position in the financial center of District 1 such as: Times Square, VTP Office Building, Duxton...
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