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, m.oney 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 m.oney 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 m.oney 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 d.eath 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.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 m.oney
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 m.oney, whenever she needed m.oney, Ms. Lan directed other defendants to withdraw m.oney.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 d.eath penalty.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.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.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.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.Being accused of f.raud, 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 f.raud, but it is worth noting that it is f.orced to keep absolute confidentiality. The uproar about the insurance issue of Manulife unit...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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