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Topic: Van Thinh Phat Corporation
Ms. Truong My Lan compensated more than 30,092 billion VND, where did the money come from?
Minh Lợi1 week ago
According to the first instance verdict, in addition to criminal liability, Ms. Truong My Lan is obliged to compensate the entire amount of more than 30,092 billion VND to the victims and related people. So where will Ms. Truong My Lan get the money?Truong My Lan gave up and said her last words, her husband was praised to the skies.
Minh Lợi4 months ago
On November 26, the appeal hearing of the Van Thinh Phat Group case (phase 1) continued the debate with the response of Ms. Truong My Lan. After that, the defendants were given the final say before the panel of judges deliberated.Truong My Lan needs to pay 280 trillion to escape the death penalty, how much is the compensation money now?
Hoàng Phúc4 months ago
On November 25, a representative of the High People's Procuracy in Ho Chi Minh City responded to the defense of Ms. Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and her accomplices.Truong My Lan wrote a petition to reduce nearly 700 billion in court fees in phase 1.
Thảo Mai5 months ago
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.Van Thinh Phat case: The maid said she was "appointed" as a secretary by Truong My Lan
Nguyễn Tuyết6 months ago
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 Yến6 months ago
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.Van Thinh Phat case: Ms. Truong My Lan's accomplice can no longer keep calm
Snow6 months ago
The Van Thinh Phat case has recently had a new development. Some accomplices of Ms. Truong My Lan (former Chairwoman of the Board of Directors of Van Thinh Phat Group) have attitudes completely opposite to the previous trial.Truong My Lan hired 23 companies to transport 106 trillion VND abroad.
Thảo Mai7 months ago
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 Mai8 months ago
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.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 Nam12 months ago
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.Procuratorate: Truong My Lan did not lend SCB assets, but considered them to be a place to keep money
Khánh Huyền1 year ago
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 Mai1 year ago
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. .The image of Truong My Lan in court and the first testimony, what is Thanh Bui's wife's attitude?
Thảo Mai1 year ago
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 Hoàng1 year ago
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.Van Thinh Phat case: The violation is only a single case, the psychology of investors is being affected
Jennie2 years ago
Deputy Minister Nguyen Duc Chi affirmed that, under the direction of the Government and the Ministry of Finance, the State Securities Commission and relevant agencies have and will deploy many synchronous solutions to ensure the operation and development of the country. stable...Van Thinh Phat of Mrs. Truong My Lan: Used to donate trillions, sponsored 25 million doses of Vero Cell vaccine
Hoàng Phúc2 years ago
Before being arrested to clarify the crime of "fraudulent appropriation of property", businesswoman Truong My Lan - chairman of Van Thinh Phat Group was also a "silent hero", always at the forefront with donations and support. Large household for Covid-19 epidemic prevention and...
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