HCMC – The HCMC People’s Court has urged 35,000 individuals who purchased bonds from four companies associated with the Van Thinh Phat ecosystem to verify their personal information and stay updated on court trial developments.
On July 31, Pham Ngoc Duy, chief of staff at the HCMC People’s Court, announced that the court is handling a major case involving fraud, illegal money transfer, and money laundering. The defendants include Truong My Lan, chairwoman of Van Thinh Phat Group, and 33 others.
The case files show that over 35,000 people purchased bonds from four companies within the Van Thinh Phat ecosystem, namely An Dong Investment Group, Quang Thuan Investment Corporation, Sunny World Investment and Development Corporation, and HCMC Service – Trading Corporation (SETRA CORP).
To assist with the trial, the court has asked these bondholders to verify and cross-check their personal information through the court’s online portal.
If any bondholders related to the four companies are not listed, they are advised to provide relevant information and documents for resolution according to the court’s decisions.
