Tag: Vạn Thịnh Phát
Death sentence proposed to be upheld for property tycoon in bank swindle
Procurators recommended maintaining the death sentence for Truong My Lan, former Chairwoman of Van Thinh Phat Group, for involving in an embezzlement case at Saigon Commercial Bank (SCB) at the appellate trial in Ho Chi Minh City on November 15.
Appellate trial held for Van Thinh Phat case
The High People’s Court in Ho Chi Minh City on November 4 opened the appellate trial for the case involving property developer Van Thinh Phat Group and Saigon Commercial Joint Stock Bank (SCB).
Thirty-four proposed to be prosecuted in 2nd phase of Van Thinh Phat case
The Investigation Police Department for Corruption, Smuggling and Economic Crimes (C03) under the Ministry of Public Security has recommended prosecuting convicted property tycoon Truong My Lan and 33 others for fraudulent appropriation of assets, money laundering and illegal cross-border currency trafficking, the ministry released on June 5.
Truong My Lan appeals against death sentence in bank fraud case
Truong My Lan, Chairwoman of property developer Van Thinh Phat Group, on April 26 filed an appeal against the entire first-instance verdict in the case that occurred at Van Thinh Phat Group JSC, Saigon Commercial Bank (SCB) and relevant companies, units and organisations.
Truong My Lan sentenced to death in major bank fraud case
Truong My Lan, Chairwoman of property developer Van Thinh Phat Group, was sentenced to death at the first-instance trial in Ho Chi Minh City on April 11.
Deposit interest rates to remain low until mid-2024: analysts
Deposit interest rates are expected to remain low until the middle of 2024, with a slight increase anticipated thereafter due to higher credit demand, analysts said.
Ho Chi Minh City People’s Court opens trial on major bank fraud case
The Ho Chi Minh City People's Court on March 5 began the first-instance trial on a major case involving property developer Van Thinh Phat Group, Saigon Commercial Bank (SCB) and relevant units.
Property developer Van Thinh Phat chairwoman prosecuted
The Supreme People's Procuracy has issued an indictment against Truong My Lan, chairwoman of property developer Van Thinh Phat Group, and 85 others in a case that occurred at Van Thinh Phat Group, Saigon Commercial Joint Stock Bank (SCB) and other relevant units and organisations.
Vietnam Fatherland Front receives 500 ventilators to support COVID-19 fight
VOV.VN - The Central Committee of the Vietnam Fatherland Front hosted a ceremony on August 5 to receive donations, including ventilators, given by domestic businesses and philanthropists in support of the fight against the novel coronavirus (COVID-19).
