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.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.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.Ms. Truong My Lan did not accept the deat.h sentence, appealed to the en.d, and sent a petition from the prison
Phúc Sen16:56:29 29/04/2024
After being sentenced to deat.h, 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.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 .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).Van Thinh Phat case: It is difficult for Truong My Lan to escape the deat.h 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 deat.h 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 deat.h 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.
1 | 1 Discuss | Share