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Van Thinh Phat chairwoman Truong My Lan

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Property tycoon Truong My Lan wants assets unfrozen to compensate bond scam victims

Property tycoon Truong My Lan wants assets unfrozen to compensate bond scam victims

Truong My Lan has requested the court to unfreeze her assets so that she can pay compensation to victims of her bond scams for which she is on trial.
How expensive is the Hermès albino crocodile bag property tycoon Truong My Lan wants back?

How expensive is the Hermès albino crocodile bag property tycoon Truong My Lan wants back?

The Hermès albino crocodile bags, which property tycoon Truong My Lan has requested to be returned following their confiscation during an investigation, typically sell for six-figure sums.
October 1, 2024 | 03:19 pm PT
Property tycoon Truong My Lan requests return of Hermes bags

Property tycoon Truong My Lan requests return of Hermes bags

Property tycoon Truong My Lan has requested a court to return to her two Hermes albino crocodile bags, among other assets, that were confiscated during the investigation.
September 26, 2024 | 11:57 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
Property tycoon Truong My Lan launders $17.5B: police

Property tycoon Truong My Lan launders $17.5B: police

Property tycoon Truong My Lan allegedly transported US$4.5 billion overseas in 10 years and laundered VND445 trillion ($17.5 billion), according to a police investigation.
June 6, 2024 | 12:06 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
Van Thinh Phat chairwoman Truong My Lan appeals death sentence in $27B scam

Van Thinh Phat chairwoman Truong My Lan appeals death sentence in $27B scam

Truong My Lan, the chairwoman of property developer Van Thinh Phat, who was sentenced to death in a $27 billion fraud case, has filed an appeal challenging her initial verdict.
April 26, 2024 | 05:28 am PT
Van Thinh Phat associated companies have bonds worth $2B outstanding

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.
April 22, 2024 | 11:40 pm PT
Judges order probe into global auditors' role in Saigon Commercial Bank scam

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.
April 14, 2024 | 11:24 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
Van Thinh Phat chairwoman Truong My Lan never lent assets to SCB: prosecutors

Van Thinh Phat chairwoman Truong My Lan never lent assets to SCB: prosecutors

Prosecutors said Truong My Lan had been perjurious in claiming she let Saigon Commercial Bank (SCB) borrow her assets when she merely used them to get loans from it.
April 1, 2024 | 06:55 pm PT
HSBC, OCBC oppose Truong My Lan’s proposal to sell multi-million-dollar Hanoi building

HSBC, OCBC oppose Truong My Lan’s proposal to sell multi-million-dollar Hanoi building

HSBC and OCBC Bank Singapore said Van Thinh Phat chairwoman Truong My Lan has mortgaged the Capital Place building for loans totaling US$230 million at banks, disqualifying her from selling the property.
March 29, 2024 | 12:58 am PT
Van Thinh Phat employees decry proposed sentences as too harsh

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

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
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