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Thousand Prosperity

Topic: Thousand Prosperity

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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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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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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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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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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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.

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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.

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Procuratorate: Truong My Lan did not lend SCB assets, but considered them to be a place to keep m.oney

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 m.oney, whenever she needed m.oney, Ms. Lan directed other defendants to withdraw m.oney.

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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. .

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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 d.eath penalty.

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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.

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Ms. Truong My Lan was stunned to hear the d.eath penalty proposal and was given the opportunity to see her daughter again

Trí Nhi13:30:18 21/03/2024
After hearing the d.eath 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.

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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.

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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.

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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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