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Truong My Lan
Updated news related to Truong My Lan
Sentencing of defendant Truong My Lan and accomplices
After nearly a month of trial and lengthy deliberation, today, the High People's Court in Ho Chi Minh City sentenced defendant Truong My Lan and 47 accomplices.
Law
Mrs. Truong My Lan and her husband and accomplices appear in court
Ms. Truong My Lan, her husband and subordinates had to appear in court for various crimes related to setting up a ghost company and creating fake documents to withdraw money from SCB Bank.
More than 1,000 'ghost' companies in the ecosystem of Van Thinh Phat Group
The Van Thinh Phat Group ecosystem has thousands of "ghost" companies established by Ms. Truong My Lan to take out fake loans, transfer shares, and use legal entities to contribute capital to invest in projects.
Trial of Ms. Truong My Lan: Summoning more than 2,400 people, calling on 5 defendants to surrender
In the upcoming trial of Ms. Truong My Lan and her accomplices, the Ho Chi Minh City People’s Court summoned more than 2,400 people. At the same time, the court also called on 5 defendants related to the case to surrender to receive leniency from the law.
Revealing about 2 foreigners who helped Ms. Truong My Lan embezzle SCB Bank
Among those holding important positions at SCB who helped Ms. Truong My Lan withdraw money from the bank were two foreigners. Both of these people have now "run away" and are wanted.
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