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Kenyan woman sentenced to death for smuggling 2 kg of drugs through Vietnam

Kenyan woman sentenced to death for smuggling 2 kg of drugs through Vietnam

A Kenyan woman in Ho Chi Minh City was sentenced to death for trafficking over 2 kg of drugs through Tan Son Nhat Airport.
Property tycoon Truong My Lan appeals life sentence

Property tycoon Truong My Lan appeals life sentence

Assets linked to Truong My Lan cannot be handled by SCB alone: appeal court

Assets linked to Truong My Lan cannot be handled by SCB alone: appeal court

Lawyers ask court to ‘spare’ Truong My Lan’s life

Lawyers ask court to ‘spare’ Truong My Lan’s life

Lawyers of property mogul Truong My Lan have requested the court to “spare” her life so that she can restart delayed property projects to compensate Saigon Commercial Bank.
November 17, 2024 | 09:59 pm PT
Truong My Lan in 'mental distress' as prosecutors seek to uphold her death sentence

Truong My Lan in 'mental distress' as prosecutors seek to uphold her death sentence

She is in a state of “mental distress” after hearing prosecutors recommend that her death sentence should be upheld, Truong My Lan has told the appeal court.
November 15, 2024 | 09:29 pm PT
Prosecutors want death sentence upheld for property mogul Truong My Lan

Prosecutors want death sentence upheld for property mogul Truong My Lan

Prosecutors on Friday urged the appeal court to uphold Truong My Lan’s death sentence, saying no new developments at the hearing warranted its commutation.
November 14, 2024 | 07:29 pm PT
Death row property tycoon Truong My Lan seeks $29M debt payment from partner

Death row property tycoon Truong My Lan seeks $29M debt payment from partner

Truong My Lan has sought the People's Court of HCMC’s assistance to collect VND740 billion (US$29 million) from a business partner, who has denied receiving the money from her.
November 10, 2024 | 07:51 pm PT
Death row property tycoon Truong My Lan hugs husband after 2-year separation

Death row property tycoon Truong My Lan hugs husband after 2-year separation

Property tycoon Truong My Lan on Tuesday hugged and rubbed her husband Eric Chu’s hands to comfort him for the first time in two years.
November 5, 2024 | 03:15 pm PT
Most assets of death row property tycoon Truong My Lan to remain frozen, court rules

Most assets of death row property tycoon Truong My Lan to remain frozen, court rules

Most of Truong My Lan’s assets, including shares in companies and hundreds of properties, will remain confiscated for the purpose of compensating bond fraud victims, a court has ruled.
October 17, 2024 | 07:35 pm PT
SCB appeals to province not to seize land related to Truong My Lan

SCB appeals to province not to seize land related to Truong My Lan

Saigon Commercial Bank, from whom property tycoon Truong My Lan caused a loss of VND677 trillion ($27 billion), has requested local authorities not to seize an asset related to the case.
June 16, 2024 | 07:21 pm PT
How Truong My Lan carried out $4.5B illegal cross-border transactions

How Truong My Lan carried out $4.5B illegal cross-border transactions

Property tycoon Truong My Lan used shell companies and fake contracts to transfer US$4.5 billion worth of money to and from foreign countries over a decade, the police said.
June 13, 2024 | 03:01 pm PT
2 foreigners wanted for making $2B illegal cross-border transfers for Truong My Lan

2 foreigners wanted for making $2B illegal cross-border transfers for Truong My Lan

The police are looking for two men from Hong Kong and Britain who allegedly helped death row convict and property tycoon Truong My Lan make illegal cross-border monetary transactions worth VND50 trillion ($2 billion).
June 12, 2024 | 07:03 pm PT
How much have police seized from death row convict and tycoon Truong My Lan?

How much have police seized from death row convict and tycoon Truong My Lan?

The police have seized VND12.3 trillion ($484 million) worth of shares in various companies owned by Truong My Lan and her accomplices as investigations into their alleged crimes continue.
June 12, 2024 | 03:48 am PT
Niece helped Truong My Lan pocket $511M from bond fraud: police

Niece helped Truong My Lan pocket $511M from bond fraud: police

Truong Hue Van helped her aunt and property tycoon Truong My Lan appropriate VND13 trillion ($511 million) from bond investors, the police said.
June 11, 2024 | 03:05 pm PT
How property tycoon Truong My Lan laundered $17.5B

How property tycoon Truong My Lan laundered $17.5B

Truong My Lan, chairwoman of property developer Van Thinh Phat, laundered VND446 trillion (US$17.5 billion) by transferring money to shell companies, according to the police.
June 9, 2024 | 08:36 pm PT
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