Topic: Total Assets Of 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.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.Thanh Bui reappears, shocking comments about artists' charity and statements
Keng10:32:34 21/09/2024
Since his wife, musician and singer Thanh Bui, was temporarily detained in October 2022, he has focused on raising his twin sons and developing the family business.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.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.Truong My Lan "washed" more than 445,700 billion VND, the Department of Prevention and Control did not know
Pinky13:29:13 09/06/2024
Continuing further investigation in the Truong My Lan case, Van Thinh Phat's owner in 4 years laundered an amount of more than 445,700 billion VND. The Department of Prevention and Control was also unaware of her embezzlement process.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.Dozens of defendants "followed" Truong My Lan to appeal, asking for reduced punishment
Pinky11:07:32 04/05/2024
After submitting an appeal against the entire first instance verdict, dozens of other defendants followed in Lan's footsteps. Specifically, 22 out of 86 defendants filed appeals, most of them seeking reduced punishment.Ms. Truong My Lan did not accept the death sentence, appealed to the end, and sent a petition from the prison
Phúc Sen16:56:29 29/04/2024
After being sentenced to death, Ms. Truong My Lan did not accept the entire sentence, President Van Thinh Phat sent a final appeal, sent from the detention center to the People's Court of Ho Chi Minh City, hoping to have the crime retried.Mr. Duong Cong Minh corrected the rumors and denied having anything to do with Truong My Lan
Phương Thảo15:06:30 26/04/2024
Mr. Duong Cong Minh, Chairman of the Board of Directors of Sacombank shared: I am the largest shareholder of Sacombank. The rumors that affect me also affect the interests of Sacombank and its shareholders.Warning of violation of fake transfer photo of 673 trillion of Ms. Truong My Lan
T.P10:53:25 23/04/2024
Trend set sail to find treasure that had not yet been recovered, and on social networks appeared a screenshot of Ms. Truong My Lan transferring 673,000 billion VND. Many people worry when there is warning information about violating the law.Google Maps is in chaos because of the trend 'Truong My Lan's treasure', users are confused
Đức Trí14:55:01 21/04/2024
Google Maps users are extremely confused by the series of locations identified as Truong My Lan's treasure. This false information causes incorrect navigation and everyone is confused.Forget the trend of "going to the sea to find Truong My Lan's treasure", thousands of people went to the mountains to dig for gold
Thảo Mai18:41:13 20/04/2024
After the trial of Chairman of Van Thinh Phat Group - defendant Truong My Lan and his accomplices ended, social network users raised the trend of inviting each other to go out to sea to search for the female defendant's 673 trillion treasure. .Truong My Lan's side proposed to deal with the trend creator who went out to sea to find treasure
Phi Đức14:07:40 20/04/2024
After the trial of defendant Truong My Lan - Chairman of the Board of Directors of Van Thinh Phat Group and his accomplices ended, social network users raised the trend of inviting each other to go out to sea to search for Truong My's 673 trillion treasure. Lan .Young man picked up a "block of gold" after Truong My Lan's trend of finding treasure?
Hoàng Phúc15:47:09 17/04/2024
Recently, social networking sites are buzzing with the hashtag "Finding Treasure" or "Going to sea to find treasure", actually this is a keyword inspired by the character Gold D. Roger in the famous series One Piece.Anh Vien joined the group to go to Dai Hai Trinh to find billion-dollar treasure, Tho Nguyen said 1 sentence
Bảo Nam15:16:41 17/04/2024
In recent days, social networks have been buzzing with information about a large amount of money and assets lying somewhere on an island, making everyone excited about...crossing the sea to find treasure.Huong Giang and Bui Quynh Hoa join the "finding Truong My Lan's treasure" association, fans are excited
Phúc Sen13:32:55 17/04/2024
While the entire social network is buzzing with the trend of going online together, joining the great ocean voyage to find treasure of more than 673 trillion. Then the beauty queen's sister group suddenly heard their names called out, and a series of memes were born.Warning about violating the law of Ms. Truong My Lan's trend of looking for treasure under the sea
T.P11:41:46 17/04/2024
Vietnamese social networks in recent days are extremely excited by the wave of going online together, catching the trend of finding treasure under the sea of Ms. Truong My Lan, amounting to more than 673 trillion. This sensitive story has been warned about the risk of violation.Hoang Lan Anh, after this scandal of "going out to sea to find Truong My Lan's treasure", what is her attitude?
Trí Nhi17:36:41 16/04/2024
Tiktoker Hoang Lan Anh had a very funny trend-catching performance on social networks, when she joined the group of people who set sail to find Ms. Truong My Lan's treasure of more than 600 trillion. This is a trend that is causing a storm among young people, going online together.Cuong Do La's parent company still has 28 billion in cash and must pay 2,882 billion to Truong My Lan
Keng09:53:07 14/04/2024
On April 11, the Trial Panel (Jury) of the case that occurred at Van Thinh Phat Group Joint Stock Company announced the verdict, with a decision on penalties and civil liability of the defendants and interested parties. related obligations.Thanh Bui paid 2 billion to overcome the consequences for his wife, strange attitude when his wife was in prison for 17 years
Đình Như14:17:24 12/04/2024
Recently, the People's Court of Ho Chi Minh City began sentencing the case of Truong My Lan (Chairman of the Board of Directors of Van Thinh Phat Group) and 84 other defendants who committed crimes, causing damage to Saigon Commercial Joint Stock Bank (SCB).Truong My Lan kicked out a series of Cbiz artists and ranked TOP 1 Hot Search Weibo
Phương Thảo13:57:47 12/04/2024
Truong My Lan was ranked top 1 on the Weibo search results with the title: Truong My Lan, the richest woman in Vietnam, was sentenced to death. Accused of defrauding 12.5 billion USD, the largest financial fraud case in Vietnam, has attracted the attention of netizensVan 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.Zhang Huiyun sobbed and begged the court to reduce Ms. Zhang My Lan's death sentence
Trí Nhi10:43:38 05/04/2024
Defendants Zhang Huiyun and Zhou Lijie said their last words in tears, and she asked the court to commute Ms. Zhang Meilan's sentence to escape the death penalty. Both begged the council to consider and lightly sentence the guilty fellow, sobbing apologetically at the horseshoe.Zhang Meilan burst into tears and said his last words, tormenting him every night in the detention center
Gia Nhi10:42:06 04/04/2024
In the afternoon of April 3, the trial of the case that occurred at Van Thinh Phat Group and Saigon Commercial Joint Stock Bank (SCB) ended the argument. Defendant Truong My Lan and the defendants present at the trial were given the last word before the court entered the deliberations.Hong Kong billionaire proposes to "save" Truong My Lan, wife Thanh Bui gets reduced sentence
Đình Như17:20:52 03/04/2024
Recently, during the trial of Van Thinh Phat and SCB cases, Mr. Phan Trung Hoai, the lawyer of the defendant Truong My Lan, unexpectedly sent to the Trial Council a document dated March 27 of Dr. Justin Chiu, CEO of CK Asset Holdings Limited.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 money
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 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 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 death penalty.Holding 1,350 billion from Ms. Truong My Lan, how did Truong Hue Van overcome the consequences?
Gia Nhi13:21:52 22/03/2024
On the afternoon of March 21, the trial of defendant Truong My Lan (68 years old, Chairman of the Board of Directors of Van Thinh Phat Group) and 85 accomplices continued the arguments of the lawyers and the self-defense of the defendants.Ms. Truong My Lan was stunned to hear the death penalty proposal and was given the opportunity to see her daughter again
Trí Nhi13:30:18 21/03/2024
After hearing the death penalty recommendation, defendant Truong My Lan - the key figure in the Van Thinh Phat case - collapsed and suffered a mental breakdown. She also had the opportunity to see her daughter again, as a privilege.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.Van Thinh Phat case: Truong My Lan gave billions to her employees, but 2 years later said she forgot
Gia Nhi10:10:51 14/03/2024
The Van Thinh Phat case continues to have new developments causing a stir in public opinion. Accordingly, when Ms. Truong My Lan was questioned about giving her employees a Tet bonus of several hundred billion, she repeatedly shook her head and said she forgot, did not remember anything, netizens were confused.Ms. Truong My Lan regretted implicating Thanh Bui's wife and promised to overcome the consequences
Keng20:02:09 12/03/2024
The trial of the economic crime that occurred at Van Thinh Phat Group and SCB Bank on March 12 continued with the questioning of the defendants. Notably, the key character mentioned the most is Truong Hue Van - Thanh Bui's wife.
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