Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year

JLOOct 12, 2024 at 16:50

 3  |  1 Discuss  |  Report

Follow on

On October 12, after three weeks of work, the trial of defendant Truong My Lan and 33 other defendants ended the debate. According to the announcement of the presiding judge, the panel of judges will announce the verdict at 8:00 a.m. on October 17.

During the trial on the afternoon of October 10 and the morning of October 11, representatives of the Ho Chi Minh City People's Procuracy responded to the opinions of the defendants' defense lawyers.

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year - Photo 1

Accordingly, the representative of the Ho Chi Minh City People's Procuracy responded to nine groups of issues: (1) Issues regarding the crime; (2) Issues regarding aggravating and mitigating circumstances of criminal liability; (3) Regarding the determination of accomplices, intention of appropriation and use of money; (4) Regarding the position and role of the defendants in the case; (5) Regarding the context of the defendants' crimes; (6) Regarding the criminal liability attributed to the criminal acts; (7) Group of issues related to the period of detention; (8) Regarding the penalty: The lawyers requested a reduction in the penalty, a suspended sentence or exemption from the penalty or a penalty equal to the period of detention and (9) Judicial measures and civil liability.

Notably, in the response, the representative of the People's Procuracy acknowledged and changed the proposed sentence for the three defendants Phan Chi Luan, Tran Thi Thuy Ai, and Truong Thi Kim Lai.

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year - Photo 2

Specifically, defendants Luan and Ai paid an additional 20 million VND, defendant Lai paid an additional 10 million VND to remedy the consequences. From there, the People's Procuracy proposed that the panel of judges reduce the sentences for the defendants, reducing each defendant by one year in prison. The proposed sentences were: Defendant Lai from 4-5 years in prison, defendant Luan from 5-6 years in prison, defendant Ai from 4-5 years in prison.

Besides these three defendants who paid additional money to remedy the consequences, there were several other defendants who also paid additional money to remedy the consequences with much larger amounts, but the Procuracy did not record this to propose a new penalty.

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year - Photo 3

Regarding this issue, the representative of the People's Procuracy explained: Although the amount of money the defendants paid was insignificant compared to the consequences of the case, with difficult family circumstances, this remedy shows the common spirit of the defendants in overcoming the consequences.

In addition, in addition to the three defendants mentioned above, there are a number of other defendants who also paid additional money to remedy the consequences, but it is considered that these amounts of money were not from the defendants but from Van Thinh Phat Group. For these cases, the Procuracy only recorded them and the Panel of Judges will consider them for the defendants during the deliberation process. The Procuracy will not change the proposed level of punishment.

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year - Photo 4

Also related to the case, defendant Truong My Lan had her final words before the panel of judges deliberated.

As the first to present, Ms. Lan said she was grateful to the jury, the prosecutor, the police force and the officers at the places where she was detained for more than 2 years. The defendant promised not to disappoint anyone, and her top priority was to remedy the consequences for tens of thousands of people who bought bonds.

"Standing before the court today, the defendant has paid a very high price. The defendant determined that this was fate and an occupational accident, and that he would never forget for the rest of his life that he had affected tens of thousands of families. Now the defendant does not know where to turn for help, he can only ask the panel of judges and the People's Procuracy to consider and help him," said Ms. Lan.

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year - Photo 5

The Chairman of Van Thinh Phat Group then mentioned his actions, the accusations of the prosecution agencies, and explained the use of money... as stated in previous trial days.

Ms. Lan cried and asked the jury to open her heart about her three dreams in life: Van Thinh Phat would build an international general hospital; build social housing and finally build schools for the poor. "But until now these dreams are still unfinished, the defendant failed, due to fate," Ms. Lan said, but claimed that she never intended to embezzle or appropriate property.

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year - Photo 6

As in the court case, Ms. Lan mentioned that her ancestors spent hundreds of years building the family's reputation and that no one had ever broken the law. She herself "sacrificed her whole life, brought all her assets, money, and contributed"; or like the Covid pandemic, she bought 25 million doses of vaccine for the State, then helped buy 25 million more doses.

Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year - Photo 7

Did you LIKE this article?
Yes
No

Related topics

Ms. Truong My Lan compensated more than 30,092 billion VND, where did the money come from?

Ms. Truong My Lan compensated more than 30,092 billion VND, where did the money come from?
Minh Lợi1 week ago
According to the first instance verdict, in addition to criminal liability, Ms. Truong My Lan is obliged to compensate the entire amount of more than 30,092 billion VND to the victims and related people. So where will Ms. Truong My Lan get the money?

 4  |  0 Discuss  |  

Truong My Lan gave up and said her last words, her husband was praised to the skies.

Truong My Lan gave up and said her last words, her husband was praised to the skies.
Minh Lợi4 months ago
On November 26, the appeal hearing of the Van Thinh Phat Group case (phase 1) continued the debate with the response of Ms. Truong My Lan. After that, the defendants were given the final say before the panel of judges deliberated.

 6  |  0 Discuss  |  

Truong My Lan needs to pay 280 trillion to escape the death penalty, how much is the compensation money now?

Truong My Lan needs to pay 280 trillion to escape the death penalty, how much is the compensation money now?
Hoàng Phúc4 months ago
On November 25, a representative of the High People's Procuracy in Ho Chi Minh City responded to the defense of Ms. Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and her accomplices.

 4  |  0 Discuss  |  

Truong My Lan case: Being compared to Tang Minh Phung - EPCO, unexpected coincidence

Truong My Lan case: Being compared to Tang Minh Phung - EPCO, unexpected coincidence
Keng4 months ago
Recently, the High People's Court in Ho Chi Minh City continued to hear the appeal of the violations that occurred at Van Thinh Phat in phase 1. The panel of judges devoted time for lawyers to defend the defendants who were once key leaders at SCB.

 3  |  0 Discuss  |  

Truong My Lan case: Total assets and evidence seized worth thousands of billions of dong

Truong My Lan case: Total assets and evidence seized worth thousands of billions of dong
Trí Nhi4 months ago
The Ho Chi Minh City Civil Judgment Enforcement Department has just sent a document to the High People's Court in Ho Chi Minh City providing information on the receipt of evidence and the amount of compensation paid by the parties in the Van Thinh Phat case.

 4  |  1 Discuss  |  

Van Thinh Phat case: Ms. Truong My Lan exposed 2 super projects, expected to earn more than 200 trillion

Van Thinh Phat case: Ms. Truong My Lan exposed 2 super projects, expected to earn more than 200 trillion
Trí Nhi4 months ago
On November 12, the High People's Court in Ho Chi Minh City continued to open the appeal trial of defendant Truong My Lan, former Chairwoman of the Board of Directors of Van Thinh Phat Group, along with 47 other defendants related to violations at Van Thinh Phat, SCB Commercial Joint Stock Bank and several other organizations.

 4  |  1 Discuss  |  

Truong My Lan wrote a petition to reduce nearly 700 billion in court fees in phase 1.

Truong My Lan wrote a petition to reduce nearly 700 billion in court fees in phase 1.
Thảo Mai5 months ago
It is expected that from November 4 to November 25, the High People's Court in Ho Chi Minh City will hear the first phase of the appeal of the Van Thinh Phat case to consider the appeal of defendant Truong My Lan, 47 other defendants, victims and a number of people with related rights and obligations.

 6  |  1 Discuss  |  

Ms. Truong My Lan's younger brother "begged" the court to get back 10 billion for medical treatment.

Ms. Truong My Lan's younger brother "begged" the court to get back 10 billion for medical treatment.
Đình Như6 months ago
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.

 1  |  1 Discuss  |  

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

Ms. Truong My Lan did not accept the death sentence, appealed to the end, and sent a petition from the prison
Phúc Sen11 months ago
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.

 1  |  1 Discuss  |  

One defendant in the Truong My Lan case had terminal cancer and asked for exemption from punishment

One defendant in the Truong My Lan case had terminal cancer and asked for exemption from punishment
Thảo Mai1 year ago
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. .

 5  |  1 Discuss  |  

Ms. Truong My Lan regretted implicating Thanh Bui's wife and promised to overcome the consequences

Ms. Truong My Lan regretted implicating Thanh Bui's wife and promised to overcome the consequences
Keng1 year ago
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.

 1  |  1 Discuss  |  

Ms. Truong My Lan cried, did not admit guilt, and was called mother by Thanh Bui's wife, revealing one thing

Ms. Truong My Lan cried, did not admit guilt, and was called mother by Thanh Bui's wife, revealing one thing
JLO1 year ago
On March 11, the jury continued the trial of the Van Thinh Phat case with questioning of defendants Truong My Lan (former Chairman of Van Thinh Phat Group) and Nguyen Cao Tri - former Chairman of Capella Group.

 1  |  1 Discuss  |