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The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
HANOI (Reuters) -Vietnamese prosecutors called on Tuesday for the death penalty to be handed to Truong My Lan, the mastermind of the Southeast Asian nation's largest financial fraud on record ...
On October 6, 2022, Truong My Lan, chairwoman of Van Thinh Phat Group, was arrested on charges of fraud in the issuance and trading of An Dong bonds. [8] Vietnamese sources refer to October 8. [20] [21] [22] This led to a bank run, a massive withdrawal of money by customers at SCB. [23] [24] [25]
Trương Mỹ Lan (born 13 October 1956) is a Vietnamese businesswoman who founded the real estate development group Vạn Thịnh Phát Group , of which she is on the board of directors. A key figure in Vietnam's largest, multi-billion-dollar financial fraud , Lan was sentenced to death for embezzlement , bribery, and violations of banking ...
In November of that same year, the Global Anti-Scam Alliance (GASA) released a report about scams in Asian nations, including Vietnam. [74] The authors of this report are ChongLuaDao, Gogolook, and GASA. The report's contents indicate that ChongLuaDao is a significant partner in the data collection process about scams in Vietnam. [75]
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11 April –.A court sentences tycoon Trương Mỹ Lan to death over a $12.46 billion financial fraud case. [2] 17 April – Vietnam mounts a $24 billion rescue for the Sai Gon Joint Stock Commercial Bank, which is currently involved in a massive fraud case. [3] 26 April – Vương Đình Huệ resigns as chairman of the National Assembly of ...