Truong My Lan case: Total assets and evidence seized worth thousands of billions of dong
Trí Nhi14:56:22 18/11/2024
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 Nhi14:02:14 13/11/2024
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 Phúc16:58:22 12/11/2024
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 Kim15:09:15 01/11/2024
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: 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.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, money laundering, and illegal transportation of currency across the border carried out by Truong My Lan and 33 other defendants.Ms. Truong My Lan did not accept the death sentence, appealed to the end, and sent a petition from the prison
Phúc Sen16:56:29 29/04/2024
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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