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bond fraud
Truong My Lan offers personal assets to compensate bond fraud victims, denies culpability
Truong My Lan has denied accusations she masterminded a VND30-trillion ($1.2 billion) bond scheme fraud, but expressed willingness to use her personal assets to compensate victims.
Truong My Lan defrauded 35,000 investors through fake bond issuances: prosecutors
Niece helped Truong My Lan pocket $511M from bond fraud: police
How Truong My Lan appropriated $1.2B from bond issuances
The police have identified property tycoon Truong My Lan as the mastermind behind a scheme to issue bonds worth VND30.87 trillion (US$1.2 billion) retail investors and never redeem them.
June 6, 2024 | 08:15 pm PT
Police urge victims to come forward in $1B Van Thinh Phat bond fraud
Many victims “defrauded” by property developer Van Thinh Phat through a VND30 trillion (US$1.18 billion) bond issuance have yet to file complaints, hindering the investigation, the police said.
May 15, 2024 | 07:12 pm PT
