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Truong My Lan back in court, this time for $1.2B bond fraud

Truong My Lan back in court, this time for $1.2B bond fraud

The trial of property tycoon Truong My Lan for swindling VND30 trillion ($1.2 billion) from bond investors and other alleged crimes began at the People's Court of Ho Chi Minh City Thursday.

Truong My Lan faces 3 more charges on top of death sentence

Truong My Lan faces 3 more charges on top of death sentence

Property tycoon Truong My Lan, who has been on death row in April, has been charged with fraud, money laundering and illegal cross-border financial transactions.

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

Truong My Lan's Hong Kong tycoon husband handed 9-year jail term

Truong My Lan's Hong Kong tycoon husband handed 9-year jail term

Hong Kong property magnate Eric Chu was given a nine-year prison sentence on Thursday for aiding his wife, Truong My Lan, in a fraud that led to a VND677 trillion ($27 billion) loss at Saigon Commercial Bank (SCB).

April 11, 2024 | 02:20 am PT

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