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Truong My Lan trial

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‘Too expensive a price,’ Truong My Lan says in tears in final court statement

‘Too expensive a price,’ Truong My Lan says in tears in final court statement

In her final statement at the People's Court of Ho Chi Minh City, property tycoon Truong My Lan spoke in tears about the "too expensive a price" she had to pay, while pledging to prioritize compensating defrauded victims.
Truong My Lan’s $632M payment legitimate, Bitexco Group tells court

Truong My Lan’s $632M payment legitimate, Bitexco Group tells court

Property developer Bitexco Group told a court that the VND15.7 trillion (US$632 million) it received from Truong My Lan to develop a project was legal and not related to her alleged crimes.
October 10, 2024 | 08:37 pm PT
Niece pleads for Truong My Lan’s Hong Kong property husband tycoon to be let off

Niece pleads for Truong My Lan’s Hong Kong property husband tycoon to be let off

Truong My Lan’s niece Truong Hue Van has pleaded with the court not to punish Eric Chu, her uncle and Lan’s husband.
October 8, 2024 | 02:58 pm PT
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.
September 18, 2024 | 07:15 pm PT
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.
July 12, 2024 | 09:05 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
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
Truong My Lan's business partner seeks to pay half of $113M ordered by court

Truong My Lan's business partner seeks to pay half of $113M ordered by court

Quoc Cuong Gia Lai, a developer who did business with property tycoon Truong My Lan, has appealed a court verdict related to refunding monies received from the latter.
May 6, 2024 | 07:48 pm PT
Court orders businesses to return $400M to Van Thinh Phat chairwoman Truong My Lan

Court orders businesses to return $400M to Van Thinh Phat chairwoman Truong My Lan

Property developers with ongoing projects with Truong My Lan’s companies have been told to return VND10 trillion (US$399.6 million) in cash and 1,000 taels (37.5 gm) of gold they were paid and rescind the deals.
April 13, 2024 | 03:15 pm PT
How Truong My Lan’s assets to be used to compensate lender SCB in $27B scam

How Truong My Lan’s assets to be used to compensate lender SCB in $27B scam

Saigon Commercial Bank (SCB) is authorized to liquidate the 1,122 assets provided as collateral by Van Thinh Phat chairwoman Truong My Lan for loans, using them to offset the debts incurred in the $27B fraud.
April 11, 2024 | 08:32 pm PT
Central bank official gets life imprisonment for receiving $5.2M bribes

Central bank official gets life imprisonment for receiving $5.2M bribes

Do Thi Nhan, head of the banking inspection department under the State Bank of Vietnam, received life imprisonment on Thursday for taking $5.2 million in bribes to cover the wrongdoing at Saigon Commercial Bank.
April 11, 2024 | 03:17 am PT
Three Saigon Commercial Bank executives receive life sentences in $27B fraud case

Three Saigon Commercial Bank executives receive life sentences in $27B fraud case

Two chairmen and a CEO of Saigon Commercial Bank (SCB) were sentenced to life for involvement in a financial fraud causing the lender losses of VND677 trillion ($27 billion).
April 11, 2024 | 02:46 am 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
Van Thinh Phat chairwoman Truong My Lan’s niece gets 17 years imprisonment

Van Thinh Phat chairwoman Truong My Lan’s niece gets 17 years imprisonment

Truong Hue Van, CEO of property developer Van Thinh Phat, was sentenced to 17 years in prison Thursday for helping her aunt Truong My Lan in a scheme that caused VND677 trillion ($27 billion) loss to lender SCB.
April 11, 2024 | 01:54 am PT
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