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SCB Bank
Officially reclaiming land of Da Lat Plaza project related to Ms. Truong My Lan
Delta Company was assigned land to invest in a hotel and commercial center complex project but has not been implemented for nearly 20 years. This project is related to the criminal case of Ms. Truong My Lan and her accomplices.
SCB closes 3 more transaction offices
Saigon Commercial Joint Stock Bank (SCB) has just announced that it will continue to close a number of transaction offices, bringing the total number of transaction offices that have been terminated to 142.
Ms. Truong My Lan appealed the entire verdict of the Van Thinh Phat case, phase 2.
Ms. Truong My Lan and 28 other defendants in phase 2 of the case appealed for a reduced sentence.
The surprising attitude of defendant Truong My Lan when her death sentence was upheld
Although her death sentence was upheld, when the Trial Council explained that if she actively cooperated and overcame the consequences, her sentence would be changed to life imprisonment, Ms. Truong My Lan continuously bowed her head and said thank you.
Death sentence upheld for defendant Truong My Lan
The trial panel believes that the case at Van Thinh Phat Group and SCB Bank is particularly large, with particularly serious consequences, and there is no basis to reduce the death penalty for defendant Truong My Lan.
Ms. Truong My Lan: Just selling 10% of assets can earn 500,000 billion VND
At the trial, Ms. Truong My Lan said that the asset valuation company in the case had not valued the assets accurately. Only 10% of the assets were real estate, and the revenue was 500,000 billion VND.
Why does the Ministry of Public Security continue to clarify projects related to Ms. Truong My Lan?
The project transfer transactions related to Ms. Truong My Lan still have many conflicts or affect the guarantee of rights for bondholders, so the court transferred them to the Ministry of Public Security for further verification and handling.
Ms. Truong My Lan was sentenced to life in prison in the second case.
Defendant Truong My Lan received a total sentence of life in prison for three crimes of fraud, money laundering and illegal transportation of currency across borders.
Ms. Truong My Lan is accused of illegally transporting 4.5 billion USD across the border.
Chairwoman of Van Thinh Phat Group Truong My Lan was accused of illegally transporting more than 4.5 billion USD (about 106,730 billion VND) across the border in 10 years, laundering more than 445,000 billion VND.
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