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Van Thinh Phat fraud

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Truong My Lan’s opulent buildings in prime Saigon locations

Truong My Lan’s opulent buildings in prime Saigon locations

Property developer Van Thinh Phat chairwoman Truong My Lan controls thousands of properties, including many in prime locations in Ho Chi Minh City.
Van Thinh Phat chairwoman wants $28M villa excluded from compensation assets

Van Thinh Phat chairwoman wants $28M villa excluded from compensation assets

Truong My Lan has agreed to sell many of her family assets to recompense Saigon Commercial Bank, but wants to retain an old VND700-billion (US$28 million) villa to “preserve traditions.”
March 15, 2024 | 08:08 pm PT
Former SCB CEO admits to delivering $5.2M bribes to central bank official

Former SCB CEO admits to delivering $5.2M bribes to central bank official

A former CEO of the Saigon Commercial Bank, Vo Tan Hoang Van, has admitted in court that he delivered bribes of US$5.2 million to a central bank official.
March 7, 2024 | 11:02 pm PT
How SCB rescue mission was hijacked by Van Thinh Phat chairwoman Truong My Lan’s greed

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
CEO receives $61M bonus from chairwoman of Van Thinh Phat Truong My Lan

CEO receives $61M bonus from chairwoman of Van Thinh Phat Truong My Lan

Duong Tan Truoc, CEO of an HCMC-based company, received a VND1.5 trillion ($60.85 million) bonus from Truong My Lan for helping the chairwoman of disgraced property developer Van Thinh Phat steal VND4.75 trillion from lender SCB.
February 29, 2024 | 04:12 pm PT
How 5 former SCB leaders helped real estate tycoon Truong My Lan scam $19B

How 5 former SCB leaders helped real estate tycoon Truong My Lan scam $19B

Five former Saigon Commercial Bank executives who are abroad face trial for allegedly helping Truong My Lan misappropriate money and cause losses of VND488 trillion ($19.83 billion) to the lender.
February 22, 2024 | 08:20 pm PT
 
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