VnExpress International
The most read Vietnamese newspaper
Vietnamese Edition
| Contact us | Follow us on       
Tag

Van Thinh Phat

Sort by: Newest   | Oldest
Husband of jailed Van Thinh Phat CEO professes undying love for wife

Husband of jailed Van Thinh Phat CEO professes undying love for wife

Musician Thanh Bui, husband of Truong Hue Van, a convicted CEO of the property developer Van Thinh Phat, remains steadfast in his love for his wife despite her legal troubles.
How difficult is it to obtain the Hermès albino crocodile bag property tycoon Truong My Lan seeks to reclaim?

How difficult is it to obtain the Hermès albino crocodile bag property tycoon Truong My Lan seeks to reclaim?

Even “top buyers” at Hermès may struggle to acquire albino crocodile bags, which property tycoon Truong My Lan has demanded back following their seizure during an investigation.
October 2, 2024 | 03:35 am PT
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.
October 1, 2024 | 03:19 pm PT
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 offers personal assets to compensate bond fraud victims, denies culpability

Truong My Lan offers personal assets to compensate bond fraud victims, denies culpability

Truong My Lan has denied accusations she masterminded a VND30-trillion ($1.2 billion) bond scheme fraud, but expressed willingness to use her personal assets to compensate victims.
September 23, 2024 | 08:10 pm PT
Property tycoon Truong My Lan offers to compensate nearly 36,000 bond investors

Property tycoon Truong My Lan offers to compensate nearly 36,000 bond investors

Truong My Lan has offered over VND21 trillion (US$853 million) worth of assets to recompense 35,800 investors who had bought her allegedly fraudulent bonds.
September 18, 2024 | 06:01 pm PT
Death row property tycoon Truong My Lan charged with laundering $17.5B illegal money

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.
July 16, 2024 | 07:20 pm PT
Truong My Lan defrauded 35,000 investors through fake bond issuances: prosecutors

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.
July 16, 2024 | 03:26 pm PT
Prosecutors claim Truong My Lan confessed to $4.5B illegal cross-border transactions

Prosecutors claim Truong My Lan confessed to $4.5B illegal cross-border transactions

Property tycoon Truong My Lan has confessed she carried out illegal cross-border transactions worth US$4.5 billion, according to prosecutors.
July 15, 2024 | 06:08 pm PT
Truong My Lan faces 3 more charges on top of death sentence

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

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 Truong My Lan carried out $4.5B illegal cross-border transactions

How Truong My Lan carried out $4.5B illegal cross-border transactions

Property tycoon Truong My Lan used shell companies and fake contracts to transfer US$4.5 billion worth of money to and from foreign countries over a decade, the police said.
June 13, 2024 | 03:01 pm PT
2 foreigners wanted for making $2B illegal cross-border transfers for Truong My Lan

2 foreigners wanted for making $2B illegal cross-border transfers for Truong My Lan

The police are looking for two men from Hong Kong and Britain who allegedly helped death row convict and property tycoon Truong My Lan make illegal cross-border monetary transactions worth VND50 trillion ($2 billion).
June 12, 2024 | 07:03 pm PT
View more stories
 
go to top