Vietnam, Truong and Lan
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.
Vietnam Tycoon Faces Second Fraud Trial After Death Sentence
The second trial of Vietnamese real estate tycoon Truong My Lan on fresh fraud charges is scheduled to begin on Thursday, underscoring the new Communist Party chief’s determination to press ahead with a crackdown on corruption.
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 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 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.
Vietnamese Billionaire Truong My Lan on Trial Again After April Death Sentence - TaiwanPlus News
A Vietnamese billionaire already on death row for major bank fraud is back on trial for new charges. This time prosecutors are charging from Milan with fraud, money laundering and making illegal cross-border payments.
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.
Another big game for Lan Larison
eVnExpress on MSN2h
‘Our family members bought fraudulent bonds’: SCB leaders who abetted Truong My Lan
Bui Anh Dung, former chairman of Saigon Commercial Bank, seen at the People's Court of Ho Chi Minh City in April 2024. Photo ...
Asia One4h
Kavalan Launches "LÁN Whisky": A Floral-Inspired Core Range Expression Designed for Export
A tribute to its birthplace, this STR whisky has a fruity, caramel sweetness TAIPEI, Sept. 23, 2024 /PRNewswire/ -- Kavalan ...
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 ...
eVnExpress on MSN8h
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 ...
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