Billionaire Truong my Lan faces 2nd fraud trial
Vietnam tycoon Truong My Lan, sentenced to death, faces new fraud trial
As part of major state anticorruption drive, she was convicted in April for her role in a $12.5bn financial fraud case.
Vietnamese real estate tycoon, already sentenced to death for fraud, faces trial on new charges
Investigators found 21 companies controlled by Lan's Van Thinh Phat that illegally transferred over $4.5 billion in and out of Vietnam between 2012-2022.
Vietnamese Billionaire Truong My Lan on Trial Again After April Death Sentence - TaiwanPlus News
Vietnamese billionaire Truong My Lan, who was sentenced to death in April for defrauding a major Vietnamese bank, is on trial again, facing charges of fraud, money-laundering and illegal cross-border payments.
Vietnamese Tycoon Truong My Lan Faces New Trial for Financial Fraud
Vietnamese real estate tycoon Truong My Lan, already sentenced to death, is facing additional financial fraud charges. The new trial, involving allegations of property fraud, money laundering, and illegal cross-border transfers,
Vietnam's Truong My Lan faces second trial for $12.5 billion financial fraud
Her arrest and conviction was one of the highest profile cases in an anti-corruption drive that has intensified since 2022. The so-called blazing furnace campaign has also singed the highest echelons of Vietnamese politics and led to the resignation of a former president who was implicated in it.
Vietnam Tycoon Truong My Lan, Already Sentenced to Death, Faces Trial on New Charges
Lan is accused of illegally raising 30 trillion dong ($1.2 billion) from issuing bonds, illegally transferring $4.5 billion into and out of Vietnam, and laundering 445 trillion dong ($18.1 billion), according to a police statement released ahead of the trial.
Vietnam corruption trial: Billionaire Truong my Lan faces second fraud trial
A billionaire real estate tycoon in Vietnam is facing her second trial, accused of selling more than a billion dollars of fraudulent bonds.
Vietnam death row tycoon faces money laundering trial in ‘blazing furnace’ crackdown
She and her 33 co-defendants face new charges of money laundering, illegal cross-border trafficking of cash and fraud.
Vietnam tycoon on death row faces new trial
A second trial on new charges has begun for Vietnamese billionaire Truong My Lan, who was sentenced to death in April over Vietnam’ s biggest financial fraud on record.A Vietnamese property tycoon already sentenced to death for financial fraud went on trial on Thursday over additional charges of money laundering.
eVnExpress on MSN4h
Truong My Lan’s niece tells court she ‘did not want’ to defraud anyone
Property tycoon Truong My Lan’s niece has admitted to assisting her in defrauding thousands of bond buyers, but claimed she ...
Lan Larison accounts for 3 TDs as UC Davis beats Utah Tech 32-14
Lan Larison had 120 yards rushing and two touchdowns and added five receptions for 43 yards and a score, Hunter Ridley kicked a career-high four field goals and UC Davis beat Utah Tech 32-14 Saturday ...
Dorchester Reporter4d
Lan’s Fight to Stay; Once a refugee from Vietnam, Lan Le fears deportation for a long-ago crime
Lan Le is fighting a decades-old deportation order that could send the former childhood refugee back to Vietnam if her case ...
Truong My Lan, facing death penalty, seeks compensation for financial victims
Convicted fraudster Truong My Lan, who was sentenced to death earlier this year for her involvement in Vietnam’s largest ...
VN Express2d
How Truong My Lan moved $20B across borders undetected
Property tycoon Truong My Lan moved VND489 trillion (US$20 billion) in and out of Vietnam over 10 years without attracting ...
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