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Which properties is Truong My Lan selling to compensate bond fraud victims?

Which properties is Truong My Lan selling to compensate bond fraud victims?

Property tycoon Truong My Lan has agreed to sell her shares in several major properties in prime locations in HCMC to compensate victims of her alleged bond fraud.

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.

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

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

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