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Trial Of Van Thinh Phat Case

Topic: Trial Of Van Thinh Phat Case

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

Keng21:51:37 20/11/2024
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.

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Ms. Truong My Lan was offered to be saved by a Malaysian billionaire, but did not accept the scenario.

Phúc Sen14:46:54 19/11/2024
On November 18, the appeal trial of defendant Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat Group) and 47 other defendants continued with the defense of the lawyer.

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Ms. Truong My Lan has a group of foreign tycoons lending her 400 USD, discovered abnormalities

Quỳnh Quỳnh15:58:06 18/11/2024
On November 18, the appeal hearing of Ms. Truong My Lan and 47 accomplices and some related people continued the debate. The defense lawyer for the defendant Lan said that a group of tycoons agreed to lend the owner of Van Thinh Phat 400 million USD.

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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.

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The prosecutor proposed the death penalty, Ms. Truong My Lan could not stand and was mentally disturbed.

Uyển Đình16:11:12 16/11/2024
After the prosecutor proposed to keep the death sentence, defendant Truong My Lan could not keep calm, showed signs of shock, could not stand firmly and asked the panel of judges to present.

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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.

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Van Thinh Phat case: Ms. Truong My Lan has 2,000 people applying for leniency?

Nguyễn Kim19:10:08 12/11/2024
According to Ms. Lan, in addition to the plan to remedy the consequences, she has many other mitigating circumstances such as: there are 2,000 petitions from people asking for a reduction in the defendant's sentence; she and her family have many charitable activities with society for decades...

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Van Thinh Phat case: Truong My Lan's relatives paid more than 95 billion VND to remedy the consequences

Kim Lâm18:46:45 11/11/2024
According to VietNamNet, the High People's Court is conducting an appeal trial of defendant Truong My Lan and 47 accomplices. At the trial, Ms. Lan always expressed her desire to use her assets to remedy the consequences of the case.

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Ms. Truong My Lan did not complain, asked for a series of huge assets: villas, yachts

Nguyễn Kim14:23:29 06/11/2024
Answering in court, the defendant Truong My Lan affirmed that he did not complain, only hoped that the Judicial Council would consider mitigating the punishment and hoped to receive back the assets including an ancient villa, 2 yachts and many houses on Nguyen Hue pedestrian street.

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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.

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

Thảo Mai17:49:39 30/10/2024
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.

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Truong My Lan's husband's assets were unfrozen, bribe recipient asked for sentence reduction

Hoàng Phúc16:16:29 29/10/2024
In addition to Truong My Lan, the Court of Appeal also considered appeals for reduced sentences of 47 other defendants for violations related to Saigon Commercial Joint Stock Bank (SCB) and Van Thinh Phat Group.

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Ms. Phuong Hang revealed about Truong My Lan on talk show, winning 1 point

Keng21:32:14 22/10/2024
In the recent talk show Sympathy or Indifference, CEO of Dai Nam Nguyen Phuong Hang unexpectedly called out Ms. Truong My Lan. She pointed out the similarities and differences between the two.

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Ms. Truong My Lan asked for back 2 albino Hermès bags, the court decided to confiscate them for 2 reasons.

Châu Anh15:21:24 19/10/2024
According to the People's Court, of the two white Hermes bags of defendant Truong My Lan that are being confiscated, one is derived from criminal proceeds and the other is derived from private property, so it should continue to be confiscated.

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The court officially sentenced Ms. Truong My Lan in phase 2, tense escort photo

Thanh Phúc11:14:56 17/10/2024
After a lengthy deliberation, today (October 17), the Ho Chi Minh City People's Court will announce the first-instance verdict in the second phase of the Van Thinh Phat case against defendant Truong My Lan and 33 other defendants. The defendants were brought to trial for the crimes of property appropriation, money laundering, and illegal transportation of...

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

JLO16:50:40 12/10/2024
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.

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Ms. Truong My Lan burst into tears and said her last words. There was no mercy and she was sentenced to death.

Đức Trí13:31:06 11/10/2024
On the morning of October 11, the trial of Truong My Lan (Chairwoman of the Board of Directors of Van Thinh Phat) and her accomplices continued with the debate. In her supplementary defense, defendant Truong My Lan argued that the life sentence proposed by the prosecutor was too harsh.

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Ms. Truong My Lan's cousin helped to occupy 26,000 billion, now regrets it because she trusts too much

T.P11:58:56 09/10/2024
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 Kinh

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Truong Hue Van: Entangled in prison still asks for a reduction in sentence for her biological aunt, revealing that there are still many unknowns

Đình Như21:21:02 07/10/2024
On October 7, the Ho Chi Minh City People's Court continued to hear the case related to Van Thinh Phat Group Joint Stock Company, with arguments between defense lawyers for the defendants. Defendant Truong Hue Van asked for a reduction in sentence for his aunt for shocking reasons!

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Defendant Truong My Lan was recommended a life sentence in the Van Thinh Phat case phase 2

An Nhi15:44:49 04/10/2024
On October 4, the People's Court of Ho Chi Minh City continued the trial of phase 2 of the case related to Van Thinh Phat Group Joint Stock Company. The representative of the HCMC People's Prosecutor's Office made allegations and recommended the sentence for each defendant.

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Thanh Bui still loves his wife, choked up when his 2 sons asked him about his mother in prison.

Thảo Mai06:42:54 30/09/2024
Sharing with the media, artist Thanh Bui revealed that he currently knows how to accept everything to continue moving forward. He said that his current motivation in life is his 2 children.

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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.

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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.

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Thanh Bui reappears, shocking comments about artists' charity and statements

Keng10:32:34 21/09/2024
Since his wife, musician and singer Thanh Bui, was temporarily detained in October 2022, he has focused on raising his twin sons and developing the family business.

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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 money 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.

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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.

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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 money to repay debt, and at the same time mentioned Ms. Truong My Lan.

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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, money 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 money 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 money and assets.

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