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.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, mone.y 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 deat.h.
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 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.Truong Hue Van: Entangled in prison still asks for a reduction in sentence for her biological aunt, revealin.g 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.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.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 mone.y, she could not buy this very rare line of bags.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 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.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.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 mone.y 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, mone.y 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 mone.y 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 testimon.y, mone.y 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 mone.y 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 mone.y and assets.
2 | 1 Discuss | Share