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

Van Thinh Phat

Sort by: Newest   | Oldest
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.
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
How much have police seized from death row convict and tycoon Truong My Lan?

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
How property tycoon Truong My Lan laundered $17.5B

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

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 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

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

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
Police urge victims to come forward in $1B Van Thinh Phat bond fraud

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

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
View more stories
 
go to top