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The Truth About Truong My Lan Transferring Money

Topic: The Truth About Truong My Lan Transferring Money

Ms. Truong My Lan clarifies the source of 6,000 billion transferred to Tuan Chau Group?

Ms. Truong My Lan clarifies the source of 6,000 billion transferred to Tuan Chau Group?
Trí Nhi14:15:20 23/11/2024
In the afternoon session of November 22, Ms. Truong My Lan asked the court to present additional arguments related to the appeals of two companies, Au Lac and T&H Ha Long (belonging to Tuan Chau Group).

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Truong My Lan case: Being compared to Tang Minh Phung - EPCO, unexpected coincidence

Truong My Lan case: Being compared to Tang Minh Phung - EPCO, unexpected coincidence
Keng21:51:37 20/11/2024
Recently, the High People's Court in Ho Chi Minh City continued to hear the appeal of the violations that occurred at Van Thinh Phat in phase 1. The panel of judges devoted time for lawyers to defend the defendants who were once key leaders at SCB.

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Ms. Truong My Lan was offered to be saved by a Malaysian billionaire, but did not accept the scenario.

Ms. Truong My Lan was offered to be saved by a Malaysian billionaire, but did not accept the scenario.
Phúc Sen14:46:54 19/11/2024
On November 18, the appeal trial of defendant Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat Group) and 47 other defendants continued with the defense of the lawyer.

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

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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Truong My Lan case: Total assets and evidence seized worth thousands of billions of dong

Truong My Lan case: Total assets and evidence seized worth thousands of billions of dong
Trí Nhi14:56:22 18/11/2024
The Ho Chi Minh City Civil Judgment Enforcement Department has just sent a document to the High People's Court in Ho Chi Minh City providing information on the receipt of evidence and the amount of compensation paid by the parties in the Van Thinh Phat case.

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The prosecutor proposed the death penalty, Ms. Truong My Lan could not stand and was mentally disturbed.

The prosecutor proposed the death penalty, Ms. Truong My Lan could not stand and was mentally disturbed.
Uyển Đình16:11:12 16/11/2024
After the prosecutor proposed to keep the death sentence, defendant Truong My Lan could not keep calm, showed signs of shock, could not stand firmly and asked the panel of judges to present.

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Van Thinh Phat case: Ms. Truong My Lan exposed 2 super projects, expected to earn more than 200 trillion

Van Thinh Phat case: Ms. Truong My Lan exposed 2 super projects, expected to earn more than 200 trillion
Trí Nhi14:02:14 13/11/2024
On November 12, the High People's Court in Ho Chi Minh City continued to open the appeal trial of defendant Truong My Lan, former Chairwoman of the Board of Directors of Van Thinh Phat Group, along with 47 other defendants related to violations at Van Thinh Phat, SCB Commercial Joint Stock Bank and several other organizations.

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Van Thinh Phat case: Ms. Truong My Lan has 2,000 people applying for leniency?

Van Thinh Phat case: Ms. Truong My Lan has 2,000 people applying for leniency?
Nguyễn Kim19:10:08 12/11/2024
According to Ms. Lan, in addition to the plan to remedy the consequences, she has many other mitigating circumstances such as: there are 2,000 petitions from people asking for a reduction in the defendant's sentence; she and her family have many charitable activities with society for decades...

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Truong My Lan case: The prosecutor cannot propose a sentence yet, many details are confusing

Truong My Lan case: The prosecutor cannot propose a sentence yet, many details are confusing
Thanh Phúc16:58:22 12/11/2024
On November 12, due to insufficient grounds to propose a sentence, the High-level People's Procuracy in Ho Chi Minh City resumed questioning defendant Truong My Lan and 47 accomplices, causing damage to Saigon Commercial Joint Stock Bank (SCB) of more than VND677,000 billion, in phase 1.

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Van Thinh Phat case: Truong My Lan's relatives paid more than 95 billion VND to remedy the consequences

Van Thinh Phat case: Truong My Lan's relatives paid more than 95 billion VND to remedy the consequences
Kim Lâm18:46:45 11/11/2024
According to VietNamNet, the High People's Court is conducting an appeal trial of defendant Truong My Lan and 47 accomplices. At the trial, Ms. Lan always expressed her desire to use her assets to remedy the consequences of the case.

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Ms. Truong My Lan did not complain, asked for a series of huge assets: villas, yachts

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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Ms. Truong My Lan applied for exemption and reduction of nearly 674 billion VND in civil court fees, lawyer spoke out

Ms. Truong My Lan applied for exemption and reduction of nearly 674 billion VND in civil court fees, lawyer spoke out
Nguyễn Kim15:09:15 01/11/2024
After the first-instance verdict, in addition to filing an appeal against the entire judgment, Ms. Truong My Lan also applied for exemption of more than 673 billion VND in court fees. Recently, the lawyer has spoken out more clearly on this issue.

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Truong My Lan wrote a petition to reduce nearly 700 billion in court fees in phase 1.

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.

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Truong My Lan's husband's assets were unfrozen, bribe recipient asked for sentence reduction

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.

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Ms. Phuong Hang revealed about Truong My Lan on talk show, winning 1 point

Ms. Phuong Hang revealed about Truong My Lan on talk show, winning 1 point
Keng21:32:14 22/10/2024
In the recent talk show Sympathy or Indifference, CEO of Dai Nam Nguyen Phuong Hang unexpectedly called out Ms. Truong My Lan. She pointed out the similarities and differences between the two.

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Ms. Truong My Lan asked for back 2 albino Hermès bags, the court decided to confiscate them for 2 reasons.

Ms. Truong My Lan asked for back 2 albino Hermès bags, the court decided to confiscate them for 2 reasons.
Châu Anh15:21:24 19/10/2024
According to the People's Court, of the two white Hermes bags of defendant Truong My Lan that are being confiscated, one is derived from criminal proceeds and the other is derived from private property, so it should continue to be confiscated.

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Truong My Lan was sentenced to life in prison, Thanh Bui's wife had mitigating circumstances, remaining 5 years.

Truong My Lan was sentenced to life in prison, Thanh Bui's wife had mitigating circumstances, remaining 5 years.
Nguyễn Tuyết21:56:09 17/10/2024
The Van Thinh Phat case continues to have remarkable developments, Truong My Lan will serve the rest of her life because the panel of judges assessed that an indefinite prison sentence was needed to be commensurate with her role and the consequences of her crime.

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The court officially sentenced Ms. Truong My Lan in phase 2, tense escort photo

The court officially sentenced Ms. Truong My Lan in phase 2, tense escort photo
Thanh Phúc11:14:56 17/10/2024
After a lengthy deliberation, today (October 17), the Ho Chi Minh City People's Court will announce the first-instance verdict in the second phase of the Van Thinh Phat case against defendant Truong My Lan and 33 other defendants. The defendants were brought to trial for the crimes of property appropriation, money laundering, and illegal transportation of...

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Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year
JLO16:50:40 12/10/2024
On October 12, after three weeks of work, the trial of defendant Truong My Lan and 33 other defendants ended the debate. According to the announcement of the presiding judge, the panel of judges will announce the verdict at 8:00 a.m. on October 17.

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Ms. Truong My Lan burst into tears and said her last words. There was no mercy and she was sentenced to death.

Ms. Truong My Lan burst into tears and said her last words. There was no mercy and she was sentenced to death.
Đức Trí13:31:06 11/10/2024
On the morning of October 11, the trial of Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and her accomplices continued with the debate. In her supplementary defense, defendant Truong My Lan argued that the life sentence proposed by the prosecutor was too harsh.

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Ms. Truong My Lan's cousin helped to occupy 26,000 billion, now regrets it because she trusts too much

Ms. Truong My Lan's cousin helped to occupy 26,000 billion, now regrets it because she trusts too much
T.P11:58:56 09/10/2024
On October 8, the trial of defendant Truong My Lan (former Chairman of the Board of Directors of Van Thinh Phat Group) and 33 other defendants continued with the argument. At the trial, the defense lawyer for the defendant Truong Vincent Kinh

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Truong My Lan case: Lawyer proposed to remove 545 million USD, ask for clemency for Hue Van

Truong My Lan case: Lawyer proposed to remove 545 million USD, ask for clemency for Hue Van
Gia Nhi12:55:51 08/10/2024
On October 8, the 12th day, the first-instance trial of the defendant Truong My Lan (68 years old, Chairman of Van Thinh Phat Group) and 33 accomplices defrauded more than VND 30,869 billion of bondholders, laundered more than VND 445,000 billion, and illegally transported currency across the border of about VND 106,730 billion.

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Truong Hue Van: Entangled in prison still asks for a reduction in sentence for her biological aunt, revealing that there are still many unknowns

Truong Hue Van: Entangled in prison still asks for a reduction in sentence for her biological aunt, revealing that there are still many unknowns
Đình Như21:21:02 07/10/2024
On October 7, the Ho Chi Minh City People's Court continued to hear the case related to Van Thinh Phat Group Joint Stock Company, with arguments between defense lawyers for the defendants. Defendant Truong Hue Van asked for a reduction in sentence for his aunt for shocking reasons!

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Defendant Truong My Lan was recommended a life sentence in the Van Thinh Phat case phase 2

Defendant Truong My Lan was recommended a life sentence in the Van Thinh Phat case phase 2
An Nhi15:44:49 04/10/2024
On October 4, the People's Court of Ho Chi Minh City continued the trial of phase 2 of the case related to Van Thinh Phat Group Joint Stock Company. The representative of the HCMC People's Prosecutor's Office made allegations and recommended the sentence for each defendant.

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Ms. Truong My Lan bought a series of real estate abroad, her husband still asked for piercing

Ms. Truong My Lan bought a series of real estate abroad, her husband still asked for piercing
Gia Nhi11:27:28 02/10/2024
On the afternoon of October 1, the trial of the defendant Truong My Lan (Chairman of the Board of Directors of Van Thinh Phat) and 33 other defendants continued with the interrogation related to the assets in the case.

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Truong My Lan changed her mind, begged and then sold, the ending for the Hermes bag was surprising

Truong My Lan changed her mind, begged and then sold, the ending for the Hermes bag was surprising
Phi Yến21:18:00 01/10/2024
At the latest trial of the Van Thinh Phat case, Truong My Lan continued to talk about 2 albino Hermès. She said that even if she had money, she could not buy this very rare line of bags.

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The secret of the 2 albino Hermes bags that Truong My Lan asked for back was revealed, shocking the world.

The secret of the 2 albino Hermes bags that Truong My Lan asked for back was revealed, shocking the world.
T.P10:27:27 29/09/2024
Revolving around the story of Ms. Truong My Lan making a plea to be returned two albino Hermes bags as souvenirs, in a recent trial. Netizens immediately researched and learned the secret behind these two bags.

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Ms. Truong My Lan's younger brother "begged" the court to get back 10 billion for medical treatment.

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.

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Truong My Lan asked for back 2 albino Hermes bags and dozens of carat jewelry as souvenirs.

Truong My Lan asked for back 2 albino Hermes bags and dozens of carat jewelry as souvenirs.
Gia Nhi13:42:41 27/09/2024
On September 27, the People's Court questioned defendant Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and accomplices related to objects, evidence, and documents seized during the investigation.

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Van Thinh Phat case: The maid said she was "appointed" as a secretary by Truong My Lan

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.

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