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Van Thinh Phat scandal
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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.
Sacombank chairman denies allegations of involvement in Truong My Lan's $27B fraud
Sacombank chairman Duong Cong Minh on Friday denied rumors of being an accomplice of Truong My Lan, a property tycoon who has recently been sentenced to death for embezzlement.
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
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
Court orders businesses to return $400M to Van Thinh Phat chairwoman Truong My Lan
Property developers with ongoing projects with Truong My Lan’s companies have been told to return VND10 trillion (US$399.6 million) in cash and 1,000 taels (37.5 gm) of gold they were paid and rescind the deals.
April 13, 2024 | 03:15 pm PT
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
Central bank official gets life imprisonment for receiving $5.2M bribes
Do Thi Nhan, head of the banking inspection department under the State Bank of Vietnam, received life imprisonment on Thursday for taking $5.2 million in bribes to cover the wrongdoing at Saigon Commercial Bank.
April 11, 2024 | 03:17 am PT
Three Saigon Commercial Bank executives receive life sentences in $27B fraud case
Two chairmen and a CEO of Saigon Commercial Bank (SCB) were sentenced to life for involvement in a financial fraud causing the lender losses of VND677 trillion ($27 billion).
April 11, 2024 | 02:46 am PT
Truong My Lan's Hong Kong tycoon husband handed 9-year jail term
Hong Kong property magnate Eric Chu was given a nine-year prison sentence on Thursday for aiding his wife, Truong My Lan, in a fraud that led to a VND677 trillion ($27 billion) loss at Saigon Commercial Bank (SCB).
April 11, 2024 | 02:20 am PT
Van Thinh Phat chairwoman Truong My Lan’s niece gets 17 years imprisonment
Truong Hue Van, CEO of property developer Van Thinh Phat, was sentenced to 17 years in prison Thursday for helping her aunt Truong My Lan in a scheme that caused VND677 trillion ($27 billion) loss to lender SCB.
April 11, 2024 | 01:54 am PT
Van Thinh Phat chairwoman Truong My Lan sentenced to death in $27B scam
Van Thinh Phat chairwoman Truong My Lan on Thursday was sentenced to death for leading a scam that caused damages of VND677 trillion ($27 billion) to the Saigon Commercial Bank (SCB).
April 11, 2024 | 12:49 am PT
Van Thinh Phat chairwoman Truong My Lan deserves 'toughest sentence': court
Truong My Lan, chairwoman of property developer Van Thinh Phat, deserves the toughest sentence for appropriating assets from Saigon Commercial Bank, judges said on Thursday.
April 10, 2024 | 08:07 pm PT
'Because of wrongdoing, cowardice, I lost everything': central bank inspector at $12B fraud trial
Do Thi Nhan, a central bank auditor accused of taking bribes to overlook fraud at Saigon Commercial Bank, said she has paid a high price for her “wrongdoing”.
April 4, 2024 | 07:34 pm PT
Van Thinh Phat chairwoman Truong My Lan apologizes in final statement at court
Tears welled in Truong My Lan’s eyes as she apologized for being responsible for the happenings at Saigon Commercial Bank, but the Van Thinh Phat chairwoman denied committing embezzlement.
April 3, 2024 | 08:42 pm PT
Prosecutors recommend lighter sentences for Truong My Lan's husband and niece
Prosecutors have proposed a reduced prison sentence of one or two years for 22 defendants in the ongoing Van Thinh Phat trial, including chairwoman Truong My Lan’s husband and niece.
April 3, 2024 | 02:30 am PT
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