Tag: trương mỹ lan
Death sentence proposed to be upheld for property tycoon in bank swindle
Procurators recommended maintaining the death sentence for Truong My Lan, former Chairwoman of Van Thinh Phat Group, for involving in an embezzlement case at Saigon Commercial Bank (SCB) at the appellate trial in Ho Chi Minh City on November 15.
Thirty-four proposed to be prosecuted in 2nd phase of Van Thinh Phat case
The Investigation Police Department for Corruption, Smuggling and Economic Crimes (C03) under the Ministry of Public Security has recommended prosecuting convicted property tycoon Truong My Lan and 33 others for fraudulent appropriation of assets, money laundering and illegal cross-border currency trafficking, the ministry released on June 5.
Truong My Lan appeals against death sentence in bank fraud case
Truong My Lan, Chairwoman of property developer Van Thinh Phat Group, on April 26 filed an appeal against the entire first-instance verdict in the case that occurred at Van Thinh Phat Group JSC, Saigon Commercial Bank (SCB) and relevant companies, units and organisations.
Truong My Lan sentenced to death in major bank fraud case
Truong My Lan, Chairwoman of property developer Van Thinh Phat Group, was sentenced to death at the first-instance trial in Ho Chi Minh City on April 11.
Property developer Van Thinh Phat chairwoman prosecuted
The Supreme People's Procuracy has issued an indictment against Truong My Lan, chairwoman of property developer Van Thinh Phat Group, and 85 others in a case that occurred at Van Thinh Phat Group, Saigon Commercial Joint Stock Bank (SCB) and other relevant units and organisations.
