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Truong My Lan
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Van Thinh Phat associated companies have bonds worth $2B outstanding
Twenty four sister and partner companies of property developer Van Thinh Phat have issued bonds worth VND52.4 trillion ($2.06 billion), with over 30% overdue for redemption.
Judges order probe into global auditors' role in Saigon Commercial Bank scam
The People's Court of Ho Chi Minh City has ordered an investigation into the roles of Ernst & Young, Deloitte and KPMG that certified Saigon Commercial Bank’s books.
'Very ashamed and remorseful,' central bank inspector says at $12B fraud trial
The State Bank of Vietnam’s disgraced inspection chief Do Thi Nhan said she regrets taking a bribe of US$5.2 million to cover up wrongdoing at Saigon Commercial Bank.
March 27, 2024 | 08:50 pm PT
Van Thinh Phat employees decry proposed sentences as too harsh
Some subordinates of Van Thinh Phat chairwoman Truong My Lan have called prosecutors’ recommendations of 20-year jail sentences for them too harsh for merely following orders.
March 25, 2024 | 08:52 pm PT
Truong My Lan seeks to give niece, husband $66M to fully compensate SCB
Van Thinh Phat chairwoman Truong My Lan has sought judicial permission to give her niece and husband VND1.65 trillion (US$66.56 million) to enable them to compensate Saigon Commercial Bank.
March 21, 2024 | 11:32 pm PT
'Life sentence too harsh': former SCB chairman
Former Saigon Commercial Bank chairman Bui Anh Dung has told the court that the life sentence prosecutors have recommended for him is too harsh and pleaded for leniency.
March 21, 2024 | 07:28 pm PT
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.
March 21, 2024 | 03:00 pm PT
Prosecutors propose 20-year prison sentence for Truong My Lan’s niece
Truong Hue Van, CEO of property developer Van Thinh Phat, has been recommended 19-20 year prison sentence for helping her aunt Truong My Lan steal from Saigon Commercial Bank.
March 19, 2024 | 01:38 am PT
SCB wants $31B recompense from Van Thinh Phat chairwoman
The Saigon Commercial Bank, from whom Van Thinh Phat chairwoman Truong My Lan allegedly misappropriated money for a decade, is seeking VND760 trillion (US$30.74 billion) from her.
March 14, 2024 | 09:59 pm PT
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 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
Property developer admits he tried to swindle Truong My Lan out of $40M
Property developer Capella’s chairman Nguyen Cao Tri said he erased proof of his transactions with Truong My Lan in an effort to distance himself from the disgraced company.
March 12, 2024 | 06:18 pm PT
Van Thinh Phat chairwoman denies she got $4.4B SCB cash delivered to home
Truong My Lan has denied she ordered her driver to deliver VND108 trillion ($4.38 billion) and $14.7 million in cash from Saigon Commercial Bank to her company and home.
March 11, 2024 | 10:44 pm PT
Van Thinh Phat chairwoman ordered overseas money transfers: former SCB acting CEO
A former acting CEO of Saigon Commercial Bank has said he made several overseas remittances of money on Van Thinh Phat chairwoman Truong My Lan’s orders.
March 11, 2024 | 10:34 pm PT
Scam the scammer: How partner almost hustled $40M from Van Thinh Phat chairwoman
Business partner Nguyen Cao Tri scammed Truong My Lan out of VND1 trillion (US$40 million), but returned the money to her during the Saigon Commercial Bank fraud investigation.
March 10, 2024 | 08:19 pm PT
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