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Death row tycoon Truong My Lan’s niece receives sentence commutation of 4 years

Death row tycoon Truong My Lan’s niece receives sentence commutation of 4 years

Truong Hue Van, niece of death row property tycoon Truong My Lan, has seen her sentence for embezzling Saigon Commercial Bank reduced from 17 years to 13 at an appeal court.
Court reduces sentence by 2 years for Hong Kong tycoon Eric Chu, husband of death row convict Truong My Lan

Court reduces sentence by 2 years for Hong Kong tycoon Eric Chu, husband of death row convict Truong My Lan

Death sentence upheld for property tycoon Truong My Lan

Death sentence upheld for property tycoon Truong My Lan

Truong My Lan’s death sentence appeal verdict to be announced today

Truong My Lan’s death sentence appeal verdict to be announced today

The court that heard Truong My Lan’s appeal against her death penalty for embezzling from Saigon Commercial Bank, causing it a loss of VND677 trillion (US$27 billion), is set to pronounce judgment Tuesday.
December 2, 2024 | 06:48 pm PT
Hong Kong property tycoon Eric Chu seeks court's 'mercy' for death row wife Truong My Lan

Hong Kong property tycoon Eric Chu seeks court's 'mercy' for death row wife Truong My Lan

Eric Chu, Truong My Lan’s Hong Kong property tycoon husband, has asked an appeal court to show his wife clemency and give her the “lowest possible” sentence, citing her service to the nation.
November 26, 2024 | 07:40 pm PT
Property tycoon Truong My Lan seeks reduction of death sentence

Property tycoon Truong My Lan seeks reduction of death sentence

Property tycoon Truong My Lan has appealed to the court to reduce her death sentence and reassess the charges against her, expressing regret over the embezzlement allegations.
November 26, 2024 | 03:50 am PT
Prosecutors maintain death sentence recommendation for property tycoon Truong My Lan

Prosecutors maintain death sentence recommendation for property tycoon Truong My Lan

Prosecutors on Monday reiterated their recommendation that property tycoon Truong My Lan be sentenced to death for embezzling funds from Saigon Commercial Bank (SCB), citing the "unprecedented" losses she caused.
November 25, 2024 | 01:08 am PT
Confiscated assets 'enough' to compensate Saigon Commercial Bank: Truong My Lan’s lawyers

Confiscated assets 'enough' to compensate Saigon Commercial Bank: Truong My Lan’s lawyers

Lawyers of property tycoon Truong My Lan have told the court that confiscated assets worth VND700 trillion (US$27.55 billion) are “enough” to compensate the losses caused by Lan to Saigon Commercial Bank.
November 19, 2024 | 02:29 am PT
Hermes bags of property tycoon Truong My Lan remain seized as court denies return request

Hermes bags of property tycoon Truong My Lan remain seized as court denies return request

A court on Thursday denied property tycoon Truong My Lan’s request for the return of two Hermes albino crocodile bags which were confiscated during an investigation against her.
October 17, 2024 | 03:30 pm PT
Niece pleads for Truong My Lan’s Hong Kong property tycoon husband to be let off

Niece pleads for Truong My Lan’s Hong Kong property tycoon husband to be let off

Truong My Lan’s niece Truong Hue Van has pleaded with the court not to punish Eric Chu, her uncle and Lan’s husband.
October 8, 2024 | 02:58 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
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
Court summons 100,000 investors to FLC chairman’s trial for manipulating stock

Court summons 100,000 investors to FLC chairman’s trial for manipulating stock

A court has summoned nearly 100,000 investors who lost money buying a stock that was allegedly manipulated by disgraced FLC chairman Trinh Van Quyet.
July 2, 2024 | 02:59 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
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