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Van Thinh Phat chairwoman seeks return of HCMC downtown building to daughter

Van Thinh Phat chairwoman seeks return of HCMC downtown building to daughter

Van Thinh Phat chairwoman Truong My Lan has requested the court to exclude a building on Nguyen Hue Street in downtown Ho Chi Minh City from her compensation list, saying it belongs to her daughter.
Prosecutors recommend death sentence for Van Thinh Phat chairwoman Truong My Lan

Prosecutors recommend death sentence for Van Thinh Phat chairwoman Truong My Lan

The prosecutors have proposed a death sentence for Van Thinh Phat chairwoman Truong My Lan for committing severe crime over a long period and causing irrevocable consequences.
March 18, 2024 | 11:42 pm PT
Mega property project Saigon Peninsula used for $5.4B loans of Van Thinh Phat chairwoman

Mega property project Saigon Peninsula used for $5.4B loans of Van Thinh Phat chairwoman

Saigon Peninsula, a mega luxury property project in Ho Chi Minh City, was used by Van Thinh Phat chairwoman Truong My Lan and her accomplices as collateral for loans worth VND133.71 trillion (US$5.4 billion).
March 18, 2024 | 07:49 pm PT
Prosecutors seek permanent banishment for Van Thinh Phat chairwoman Truong My Lan

Prosecutors seek permanent banishment for Van Thinh Phat chairwoman Truong My Lan

Prosecutors on Tuesday recommended that Van Thinh Phat chairwoman Truong My Lan should be given the hardest sentence and “ostracized from society forever” for a decade of stealing from Saigon Commercial Bank.
March 18, 2024 | 07:25 pm PT
Van Thinh Phat chairwoman wants $28M villa excluded from compensation assets

Van Thinh Phat chairwoman wants $28M villa excluded from compensation assets

Truong My Lan has agreed to sell many of her family assets to recompense Saigon Commercial Bank, but wants to retain an old VND700-billion (US$28 million) villa to “preserve traditions.”
March 15, 2024 | 08:08 pm PT
Van Thinh Phat chairwoman says collateral at SCB undervalued, seeks fresh appraisal

Van Thinh Phat chairwoman says collateral at SCB undervalued, seeks fresh appraisal

Truong My Lan has sought revaluation of the collateral she used to obtain 1,284 loans from Saigon Commercial Bank, saying only two-thirds of them have been valued.
March 13, 2024 | 08:57 pm PT
Van Thinh Phat chairwoman offers personal assets to recompense for SCB losses

Van Thinh Phat chairwoman offers personal assets to recompense for SCB losses

Van Thinh Phat chairwoman Truong My Lan has offered to hand in 13 family-owned assets as compensation for the money she is accused of appropriating from Saigon Commercial Bank.
March 13, 2024 | 06:35 am PT
Former SCB CEO admits to delivering $5.2M bribes to central bank official

Former SCB CEO admits to delivering $5.2M bribes to central bank official

A former CEO of the Saigon Commercial Bank, Vo Tan Hoang Van, has admitted in court that he delivered bribes of US$5.2 million to a central bank official.
March 7, 2024 | 11:02 pm PT
SCB execs claim they quit after carrying out Truong My Lan's illegal orders

SCB execs claim they quit after carrying out Truong My Lan's illegal orders

A former acting CEO of Saigon Commercial Bank and other executives said they quit due to the pressure caused by following illegal orders given by Van Thinh Phat chairwoman Truong My Lan.
March 7, 2024 | 11:01 pm PT
CEO receives $61M bonus from chairwoman of Van Thinh Phat Truong My Lan

CEO receives $61M bonus from chairwoman of Van Thinh Phat Truong My Lan

Duong Tan Truoc, CEO of an HCMC-based company, received a VND1.5 trillion ($60.85 million) bonus from Truong My Lan for helping the chairwoman of disgraced property developer Van Thinh Phat steal VND4.75 trillion from lender SCB.
February 29, 2024 | 04:12 pm PT
Real estate tycoon Truong My Lan moved to HCMC prison ahead of trial

Real estate tycoon Truong My Lan moved to HCMC prison ahead of trial

Property developer Van Thinh Phat chairwoman Truong My Lan and eight leaders of SCB lender have been moved from northern prisons to Ho Chi Minh City on Wednesday to prepare for the upcoming trial.
February 21, 2024 | 11:48 pm PT
 
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