Truong My Lan

Topic: 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, m.oney transferred abroad is debt repayment.

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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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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.

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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.

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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.

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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.

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Ms. Truong My Lan did not accept the d.eath sentence, appealed to the end, and sent a petition from the prison

Phúc Sen16:56:29 29/04/2024
After being sentenced to d.eath, 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.

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The trend of finding treasures is over and now they invite each other to sleep through the holiday, thousands of young people responded

Đức Trí11:42:21 27/04/2024
The much-awaited holiday of April 30 - May 1 is approaching, thousands of people are eager to carry out their plans. However, a unique trend has appeared online, which is inviting each other to sleep for 5 days and 5 nights.

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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.

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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.

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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.

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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. .

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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 .

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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.

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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 m.oney and assets lying somewhere on an island, making everyone excited about...crossing the sea to find treasure.

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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.

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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.

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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.

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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.

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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).

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Truong My Lan kicked out a series of Cbiz artists and ranked TOP 1 H.ot 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 d.eath. Accused of defrauding 12.5 billion USD, the largest financial f.raud case in Vietnam, has attracted the attention of netizens

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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.

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Zhang Huiyun sobbed and begged the court to reduce Ms. Zhang My Lan's d.eath 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 d.eath penalty. Both begged the council to consider and lightly sentence the guilty fellow, sobbing apologetically at the horseshoe.

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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.

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