Topic: Truong My Lan Case
Truong My Lan case: Defendant has recovered more than 3/4 of the damage, can she escape the death penalty?
Nguyễn Kim6 months ago
On November 26, the first phase of the trial at Van Thinh Phat Group, Saigon Commercial Joint Stock Bank (SCB) and related units and organizations ended the debate, and the defendants were given the final say.Ms. Truong My Lan clarifies the source of 6,000 billion transferred to Tuan Chau Group?
Trí Nhi6 months ago
In the afternoon session of November 22, Ms. Truong My Lan asked the court to present additional arguments related to the appeals of two companies, Au Lac and T&H Ha Long (belonging to Tuan Chau Group).Truong My Lan case: Total assets and evidence seized worth thousands of billions of dong
Trí Nhi6 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.Van Thinh Phat case: Ms. Truong My Lan exposed 2 super projects, expected to earn more than 200 trillion
Trí Nhi7 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.Truong My Lan case: The prosecutor cannot propose a sentence yet, many details are confusing
Thanh Phúc7 months ago
On November 12, due to insufficient grounds to propose a sentence, the High-level People's Procuracy in Ho Chi Minh City resumed questioning defendant Truong My Lan and 47 accomplices, causing damage to Saigon Commercial Joint Stock Bank (SCB) of more than VND677,000 billion, in phase 1.Ms. Truong My Lan applied for exemption and reduction of nearly 674 billion VND in civil court fees, lawyer spoke out
Nguyễn Kim7 months ago
After the first-instance verdict, in addition to filing an appeal against the entire judgment, Ms. Truong My Lan also applied for exemption of more than 673 billion VND in court fees. Recently, the lawyer has spoken out more clearly on this issue.Truong My Lan case: Paying an additional 20 million to remedy the consequences was recommended to reduce the sentence by 1 year
JLO8 months ago
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.Ms. Truong My Lan's cousin helped to occupy 26,000 billion, now regrets it because she trusts too much
T.P8 months ago
On October 8, the trial of defendant Truong My Lan (former Chairman of the Board of Directors of Van Thinh Phat Group) and 33 other defendants continued with the argument. At the trial, the defense lawyer for the defendant Truong Vincent KinhTruong My Lan case: Lawyer proposed to remove 545 million USD, ask for clemency for Hue Van
Gia Nhi8 months ago
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.Latest information on Truong My Lan case: 35,000 bondholders receive urgent notices
Thảo Mai10 months ago
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, money laundering, and illegal transportation of currency across the border carried out by Truong My Lan and 33 other defendants.Dozens of defendants "followed" Truong My Lan to appeal, asking for reduced punishment
Pinky1 year ago
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.Ms. Truong My Lan did not accept the death sentence, appealed to the end, and sent a petition from the prison
Phúc Sen1 year 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.
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