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.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...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.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.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.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 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.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...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.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!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.Thanh Bui still loves his wife, choked up when his 2 sons asked him about his mother in prison.
Thảo Mai06:42:54 30/09/2024
Sharing with the media, artist Thanh Bui revealed that he currently knows how to accept everything to continue moving forward. He said that his current motivation in life is his 2 children.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.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.Latest information on Truong My Lan case: 35,000 bondholders receive urgent notices
Thảo Mai18:35:14 01/08/2024
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.Cuong Dola, on behalf of his biological mother, to pay off his trillion-dollar debt, suddenly mentioned Ms. Truong My Lan
Minh Lợi14:52:32 31/07/2024
Quoc Cuong Gia Lai Joint Stock Company (Quoc Cuong Gia Lai) held its annual General Meeting of Shareholders (AGM) in 2024. Cuong Dola replaced his mother to find the source of money to repay debt, and at the same time mentioned Ms. Truong My Lan.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.
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