Billionaire Truong my Lan faces 2nd fraud trial
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 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.
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.
Truong My Lan back in court, this time for $1.2B bond fraud
The trial of property tycoon Truong My Lan for swindling VND30 trillion ($1.2 billion) from bond investors and other alleged crimes began at the People's Court of Ho Chi Minh City Thursday.
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 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 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.
eVnExpress on MSN44m
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 ...
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 ...
San Jose Spotlight10d
San Jose mayor pulls endorsement of cop running for City Council
San Jose Mayor Matt Mahan has withdrawn his endorsement of Tam Truong, a City Council candidate and police officer who’s ...
eVnExpress on MSN2d
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 ...
VietNamNet3d
Truong My Lan & husband appear in court for second phase of Van Thinh Phat case
The Ho Chi Minh City People's Court has resumed the trial of Truong My Lan and 33 co-defendants in the second phase of the ...
Yahoo Finance1d
Truong Thinh Energy Investment Joint Stock Company (TTE.VN)
Enhance your stock picks with dividend metrics like per-share dividends, yield, frequency, payout ratios, and more.
eVnExpress on MSN3d
Property tycoon Truong My Lan offers to compensate nearly 36,000 bond investors
Truong My Lan has offered over VND21 trillion (US$853 million) worth of assets to recompense 35,800 investors who had bought ...
KSTP-TV4d
Northeast Minneapolis project hurting local businesses
The $20 million project is to include a left-side parking lane on each roadway, plus two traffic lanes, a daytime bus lane, ...