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Van Thinh Phat

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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.
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
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
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
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
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
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.
October 10, 2022 | 06:11 am PT
Property developer Van Thinh Phat’s chairwoman arrested for bond fraud

Property developer Van Thinh Phat’s chairwoman arrested for bond fraud

Truong My Lan, chairwoman of property developer Van Thinh Phat Group, was arrested for alleged fraud related to issuance and trading of bonds worth trillions of dong (VND1 trillion = $41.87 million).
October 7, 2022 | 08:36 pm PT
 
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