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1 dzień temu · The appeal of a Vietnamese property tycoon sentenced to death for fraud totalling $27 billion began on Monday after she pleaded for a more “lenient and humane” sentence. Property developer ...
17 paź 2024 · Oct. 17, 2024, at 3:40 a.m. Vietnamese Real Estate Tycoon Sentenced to Life for Billions in Fraud in Government Graft Crackdown. Quynh Tran. Vietnamese real estate tycoon Truong My Lan, center, is ...
11 kwi 2024 · HANOI, Vietnam — Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in Ho Chi Minh City in southern Vietnam in the country’s largest financial fraud case ever,...
4 mar 2024 · The woman behind Van Thinh Phat Group (VTP Group), one of Vietnam’s most moneyed real estate empires, now awaits a trial starting on March 5 – and a possible death sentence if found guilty.
11 kwi 2024 · Lan and dozens of other defendants were found guilty of involvement in a real estate scam that siphoned off more than $12 billion from large private lender Saigon Joint Stock Commercial Bank...
5 mar 2024 · HANOI: A top Vietnamese property tycoon went on trial on Tuesday (Mar 5) along with dozens of others, accused of embezzling US$12.5 billion in the country's largest financial fraud case.
5 mar 2024 · Vietnam has opened a trial today into the country's largest financial fraud case. According to allegations, it involves a $12-billion embezzlement scam and fraudulent loans of up to $40...
