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Van Thinh Phat

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23 more officials probed in Van Thinh Phat scam

23 more officials probed in Van Thinh Phat scam

Twenty-three more government officials are being investigated for their involvement in financial crimes at disgraced property developer Van Thinh Phat and lender SCB.
All central bank inspectors took bribes from SCB: police

All central bank inspectors took bribes from SCB: police

All 24 central bank officials tasked with inspecting SCB received bribes of between VND100 million ($4,137) and $5.2 million to condone the lender’s extreme violations, the police have said.
November 21, 2023 | 08:03 pm PT
Van Thinh Phat chief committed unprecedented crimes: lawmaker

Van Thinh Phat chief committed unprecedented crimes: lawmaker

The fraud and bribery committed by Van Thinh Phat chairwoman Truong My Lan are unprecedented in scale, a lawmaker has said.
November 21, 2023 | 06:29 pm PT
Van Thinh Phat chairwoman's bank fraud disappeared $4.5B

Van Thinh Phat chairwoman's bank fraud disappeared $4.5B

Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, used $4.5 billion in cash withdrawals from SCB over the last three years for unknown purposes, an investigation found.
November 21, 2023 | 05:00 pm PT
$40M confiscated in Van Thinh Phat chairwoman's scam

$40M confiscated in Van Thinh Phat chairwoman's scam

The police have confiscated around $40 million in cash, frozen VND2 trillion (US$82.71 million) and made a record of 1,200 property units related to Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat.
November 21, 2023 | 01:35 am PT
Van Thinh Phat chairwoman manipulates lender SCB in $44B scam

Van Thinh Phat chairwoman manipulates lender SCB in $44B scam

Truong My Lan, chairwoman of disgraced property developer Van Thinh Phat, allegedly committed a VND1-quadrillion (US$44 billion) scam using lender SCB over 10 years.
November 19, 2023 | 11:21 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
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
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
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
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
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
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
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
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