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Van Thinh Phat
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Truong My Lan seeks to give niece, husband $66M to fully compensate SCB
Van Thinh Phat chairwoman Truong My Lan has sought judicial permission to give her niece and husband VND1.65 trillion (US$66.56 million) to enable them to compensate Saigon Commercial Bank.
'Life sentence too harsh': former SCB chairman
Former Saigon Commercial Bank chairman Bui Anh Dung has told the court that the life sentence prosecutors have recommended for him is too harsh and pleaded for leniency.
Lawyers appeal for reconsideration of embezzlement charge against Truong My Lan
Lawyers for Van Thinh Phat chairwoman Truong My Lan request a court review of her embezzlement and bribery charges after prosecutors recommended a death sentence based on the allegations.
March 20, 2024 | 07:42 pm PT
Prosecutors propose 20-year prison sentence for Truong My Lan’s niece
Truong Hue Van, CEO of property developer Van Thinh Phat, has been recommended 19-20 year prison sentence for helping her aunt Truong My Lan steal from Saigon Commercial Bank.
March 19, 2024 | 01:38 am PT
SCB wants $31B recompense from Van Thinh Phat chairwoman
The Saigon Commercial Bank, from whom Van Thinh Phat chairwoman Truong My Lan allegedly misappropriated money for a decade, is seeking VND760 trillion (US$30.74 billion) from her.
March 14, 2024 | 09:59 pm PT
Van Thinh Phat chairwoman Truong My Lan explains $4M gifts to acting SCB CEO
Chairwoman of property developer Van Thinh Phat Truong My Lan said she gave a former acting CEO of Saigon Commercial Bank bonuses and shares “for contributing to SCB."
March 13, 2024 | 10:28 pm PT
Van Thinh Phat chairwoman says collateral at SCB undervalued, seeks fresh appraisal
Truong My Lan has sought revaluation of the collateral she used to obtain 1,284 loans from Saigon Commercial Bank, saying only two-thirds of them have been valued.
March 13, 2024 | 08:57 pm PT
Van Thinh Phat chairwoman offers personal assets to recompense for SCB losses
Van Thinh Phat chairwoman Truong My Lan has offered to hand in 13 family-owned assets as compensation for the money she is accused of appropriating from Saigon Commercial Bank.
March 13, 2024 | 06:35 am PT
Truong My Lan's Hong Kong tycoon husband claims 'unintentional' crime in Van Thinh Phat scam
Hong Kong property tycoon Eric Chu said he never knew that letting his wife Truong My Lan use a building as collateral would put him in the dock.
March 12, 2024 | 09:07 pm PT
Property developer admits he tried to swindle Truong My Lan out of $40M
Property developer Capella’s chairman Nguyen Cao Tri said he erased proof of his transactions with Truong My Lan in an effort to distance himself from the disgraced company.
March 12, 2024 | 06:18 pm PT
Van Thinh Phat chairwoman denies she got $4.4B SCB cash delivered to home
Truong My Lan has denied she ordered her driver to deliver VND108 trillion ($4.38 billion) and $14.7 million in cash from Saigon Commercial Bank to her company and home.
March 11, 2024 | 10:44 pm PT
Van Thinh Phat chairwoman ordered overseas money transfers: former SCB acting CEO
A former acting CEO of Saigon Commercial Bank has said he made several overseas remittances of money on Van Thinh Phat chairwoman Truong My Lan’s orders.
March 11, 2024 | 10:34 pm PT
Van Thinh Phat chairwoman Truong My Lan denies owning 91.5% stake in SCB
Van Thinh Phat chairwoman Truong My Lan has rejected claims that she held a majority stake in and controlled Saigon Commercial Bank.
March 11, 2024 | 05:00 am PT
Scam the scammer: How partner almost hustled $40M from Van Thinh Phat chairwoman
Business partner Nguyen Cao Tri scammed Truong My Lan out of VND1 trillion (US$40 million), but returned the money to her during the Saigon Commercial Bank fraud investigation.
March 10, 2024 | 08:19 pm PT
Signed documents without knowing illegality, Truong My Lan’s Hong Kong tycoon husband claims
Eric Chu, husband of Van Thinh Phat chairwoman Truong My Lan, said he only signed documents to help Saigon Commercial Bank overcome difficulties and did not know he was violating the law by doing so.
March 9, 2024 | 03:19 pm PT
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