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Van Thinh Phat
Updated news related to Van Thinh Phat
How did the former Chairman of Van Thinh Phat overcome the consequences after being sentenced to death?
During the investigation, the former Chairman of Van Thinh Phat asked to take responsibility for his violations and to pay the bond debt to the bondholders (bond owners). After being sentenced to death in phase 1, the defendant Lan was assessed by the prosecution agency to have changed in his awareness and legal consciousness.
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.
Wanted 7 suspects in the case of Van Thinh Phat and SCB Bank
On October 29, the Ministry of Public Security's Investigation Police Agency announced that it had issued a wanted notice for seven suspects in the case that occurred at Saigon Commercial Joint Stock Bank (SCB), Van Thinh Phat Group and related units.
Focus all solutions to stabilize the stock market
The Vietnamese stock market is in a period of being affected by many unfavorable factors from global macroeconomic and stock markets.
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