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Van Thinh Phat scandal
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Death row property tycoon Truong My Lan charged with laundering $17.5B illegal money
Truong My Lan ordered her subordinates to transfer money between various banks or draw cash to launder VND445.70 trillion (US$17.5 billion), according to the indictment in her latest trial.
Truong My Lan defrauded 35,000 investors through fake bond issuances: prosecutors
Property tycoon Truong My Lan masterminded a scheme to swindle VND30 trillion ($1.2 billion) from 35,000 bond investors, the prosecutor’s office has said in an indictment.
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
SCB appeals to province not to seize land related to Truong My Lan
Saigon Commercial Bank, from whom property tycoon Truong My Lan caused a loss of VND677 trillion ($27 billion), has requested local authorities not to seize an asset related to the case.
June 16, 2024 | 07:21 pm PT
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
Niece helped Truong My Lan pocket $511M from bond fraud: police
Truong Hue Van helped her aunt and property tycoon Truong My Lan appropriate VND13 trillion ($511 million) from bond investors, the police said.
June 11, 2024 | 03:05 pm PT
How property tycoon Truong My Lan laundered $17.5B
Truong My Lan, chairwoman of property developer Van Thinh Phat, laundered VND446 trillion (US$17.5 billion) by transferring money to shell companies, according to the police.
June 9, 2024 | 08:36 pm PT
How Truong My Lan appropriated $1.2B from bond issuances
The police have identified property tycoon Truong My Lan as the mastermind behind a scheme to issue bonds worth VND30.87 trillion (US$1.2 billion) retail investors and never redeem them.
June 6, 2024 | 08:15 pm PT
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
State Audit Office says no role in SCB violations
Private auditors should be held responsible for the wrongdoing at Saigon Commercial Bank and not the State Audit Office, an official has said.
June 5, 2024 | 08:01 pm PT
Police recommend money laundering charge against property tycoon Truong My Lan
The police have recommended charges of money laundering and fraud against convicted property tycoon Truong My Lan and 33 others.
June 5, 2024 | 06:30 pm PT
Former HCMC leader stripped of Party titles
Former Ho Chi Minh City Party Secretary and People's Committee Chairman Le Thanh Hai has been stripped of all his Party titles, announced the 13th Party Central Committee on Thursday.
May 16, 2024 | 05:28 am PT
Police urge victims to come forward in $1B Van Thinh Phat bond fraud
Many victims “defrauded” by property developer Van Thinh Phat through a VND30 trillion (US$1.18 billion) bond issuance have yet to file complaints, hindering the investigation, the police said.
May 15, 2024 | 07:12 pm PT
Politburo requests disciplinary action against former HCMC party chief
Vietnam Communist Party's Politburo has asked the Party Central Committee to consider disciplinary action against Le Thanh Hai, former Ho Chi Minh City Party Secretary.
May 14, 2024 | 06:46 am PT
Former HCMC Party chief faces discipline for Van Thinh Phat-linked violations
Le Thanh Hai, former Ho Chi Minh City Party Secretary, has been recommended for disciplinary action by the Central Inspection Committee for violations linking to disgraced property developer Van Thinh Phat.
May 8, 2024 | 04:36 am PT
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