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Corporate bond holders' interests will be ensured: finance minister

Corporate bond holders' interests will be ensured: finance minister

Minister of Finance Ho Duc Phoc said his ministry has worked with bond issuers to ensure investors will get their money back.
Police clarify origins of 156 buildings related to property developer Van Thinh Phat

Police clarify origins of 156 buildings related to property developer Van Thinh Phat

HCMC police are clarifying the origins of 156 buildings linked to Van Thinh Phat Group to serve an ongoing criminal investigation.
October 20, 2022 | 12:19 am PT
Sudden deaths will not affect bond fraud investigation into Van Thinh Phat chairwoman

Sudden deaths will not affect bond fraud investigation into Van Thinh Phat chairwoman

Some accused's sudden deaths will not affect a fraud investigation involving the chairwoman of property developer Van Thinh Phat Group, the public security ministry said.
October 29, 2022 | 05:34 am PT
Bond issuers must fulfill payment commitments, finance ministry reiterates

Bond issuers must fulfill payment commitments, finance ministry reiterates

Bond issuers are solely responsible for redeeming their debts and investors need to be aware they are buying at their own risk, the Ministry of Finance has said.
November 15, 2022 | 11:44 pm PT
Tan Viet Securities fined $31K for bond violations

Tan Viet Securities fined $31K for bond violations

Tan Viet Securities has been fined VND745 million ($31,785) for multiple bond violations between 2021 and 2022.
January 15, 2023 | 11:17 pm PT
Former central bank official under probe in Van Thinh Phat bond fraud case

Former central bank official under probe in Van Thinh Phat bond fraud case

A former senior supervisor at the State Bank of Vietnam has been put under investigation for violations regarding a bond fraud case involving property giant Van Thinh Phat.
March 28, 2023 | 01:07 am PT
Tourism director arrested in An Dong fraud case

Tourism director arrested in An Dong fraud case

Saigon-Dai Ninh Tourist Investment Company director Nguyen Cao Tri was arrested in January for allegedly appropriating $40 million from Truong My Lan, chairwoman of property developer Van Thinh Phat.
August 5, 2023 | 05:45 am PT
Van Thinh Phat chairwoman's husband sells off assets

Van Thinh Phat chairwoman's husband sells off assets

Hong Kong tycoon Eric Chu, husband of Van Thinh Phat chairwoman Truong My Lan, has sold US$127.6 million worth of properties since her arrest in Vietnam last year.
August 22, 2023 | 10:41 pm PT
Firm associated with Van Thinh Phat owes $224M

Firm associated with Van Thinh Phat owes $224M

Real estate firm Bong Sen, a company under investigation for its dealings with disgraced property developer Van Thinh Phat Group, owes nearly VND5.47 trillion ($223.77 million) in overdue bonds.
October 13, 2023 | 03:54 am PT
Owner seeks to sell stake in Hanoi Daewoo Hotel

Owner seeks to sell stake in Hanoi Daewoo Hotel

Bong Sen Corp, a company associated with the disgraced Van Thinh Phat, plans to sell its stake in Hanoi Daewoo Hotel to repay maturing bonds.
October 18, 2023 | 08:38 pm PT
Former bank execs wanted in Van Thinh Phat bond fraud case

Former bank execs wanted in Van Thinh Phat bond fraud case

Vietnamese police are calling for seven former executives of the Sai Gon Joint Stock Commercial Bank, including two chairpeople, to hand themselves in for involvement in Van Thanh Phat's bond fraud case.
October 29, 2023 | 06:14 am PT
Central bank official allegedly took $5.2M bribes in bond fraud case

Central bank official allegedly took $5.2M bribes in bond fraud case

A former chief inspector at the State Bank of Vietnam has been accused of receiving US$5.2 million in bribes to conceal a bank's violations in a major bond fraud case.
November 17, 2023 | 08:20 pm PT
Van Thinh Phat chairwoman accused of stealing $12.5B

Van Thinh Phat chairwoman accused of stealing $12.5B

Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, has been accused of manipulating lender SCB in order to appropriate VND304 trillion ($12.53 billion) from its customers.
November 17, 2023 | 11:38 pm PT
How Van Thinh Phat chairwoman withdrew $44B from lender SCB

How Van Thinh Phat chairwoman withdrew $44B from lender SCB

Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, had used 93% of people's savings deposited at Saigon Commercial Bank (SCB), worth around VND1 quadrillion (US$44 billion), for her own purposes.
November 19, 2023 | 04:00 am PT
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