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Truong My Lan
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Man accused of making banking rumors, triggering mass SCB withdrawal
A man in Ha Nam Province would face consequences for posting inaccurate information about banking operations, causing people to withdraw their money en-masse, police said.
Vietnam's central bank puts SCB under special control
The State Bank of Vietnam has decided to put Saigon Joint Stock Commercial Bank (SCB) under special control to ensure normal operations and liquidity.
Sudden deaths will not affect bond fraud investigation into Van Thinh Phat chairwoman
Some accused's sudden deaths will not affect a fraud investigation involving the chairwoman of property developer Van Thinh Phat Group, the public security ministry said.
October 29, 2022 | 05:34 am PT
Tan Viet Securities fined $31K for bond violations
Tan Viet Securities has been fined VND745 million ($31,785) for multiple bond violations between 2021 and 2022.
January 15, 2023 | 11:17 pm PT
How Van Thinh Phat chairwoman withdrew $44B from lender SCB
Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, had used 93% of people's savings deposited at Saigon Commercial Bank (SCB), worth around VND1 quadrillion (US$44 billion), for her own purposes.
November 19, 2023 | 04:00 am PT
Van Thinh Phat chairwoman manipulates lender SCB in $44B scam
Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, allegedly committed a VND1-quadrillion (US$44 billion) scam using lender SCB over 10 years.
November 19, 2023 | 11:21 pm PT
$40M confiscated in Van Thinh Phat chairwoman's scam
The police have confiscated around $40 million in cash, frozen VND2 trillion (US$82.71 million) and made a record of 1,200 property units related to Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat.
November 21, 2023 | 01:35 am PT
Van Thinh Phat chairwoman's bank fraud disappeared $4.5B
Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, used $4.5 billion in cash withdrawals from SCB over the last three years for unknown purposes, an investigation found.
November 21, 2023 | 05:00 pm PT
Van Thinh Phat chief committed unprecedented crimes: lawmaker
The fraud and bribery committed by Van Thinh Phat chairwoman Truong My Lan are unprecedented in scale, a lawmaker has said.
November 21, 2023 | 06:29 pm PT
Musician Thanh Bui maintains equanimity after wife's arrest in billion-dollar fraud case
Singer-songwriter Thanh Bui has said his life is ok after the arrest of his wife Truong Hue Van for involvement in disgraced property developer Van Thinh Phat’s billion-dollar fraud.
December 2, 2023 | 03:00 pm PT
How Van Thinh Phat chairwoman used cash as puppet strings to manipulate bankers
Van Thinh Phat chairwoman Truong My Lan paid Saigon Commercial Bank executives up to VND500 million each per month (US$20,600) and rewarded them with shares to overlook her transgressions.
December 17, 2023 | 11:13 pm PT
Van Thinh Phat chairwoman laundered money through property, transferred it overseas
Van Thinh Phat chairwoman Truong My Lan laundered the money she illegitimately obtained from Saigon Commercial Bank by buying property projects and transferred it overseas.
December 27, 2023 | 07:38 am PT
HCMC installs cameras to safeguard six tons of Van Thinh Phat scam documents
The People’s Court of Ho Chi Minh City has installed security cameras and fire safety equipment to protect six tons of documents related to the Van Thinh Phat fraud case.
January 10, 2024 | 06:21 am PT
HCMC court to try $12.4B Van Thinh Phat fraud case over two months
The People’s Court of Ho Chi Minh City will begin trial of Truong My Lan and 85 other people on charges including stealing VND304 trillion ($12.39 billion) from Saigon Commercial Bank on March 5.
February 16, 2024 | 07:08 am PT
How SCB rescue mission was hijacked by Van Thinh Phat chairwoman Truong My Lan’s greed
Property developer Van Thinh Phat’s chairwoman Truong My Lan was appointed by the central bank to revive three ailing banks, but she took the opportunity to swindle Saigon Commercial Bank.
February 29, 2024 | 10:25 pm PT
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