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Sunday, June 23, 2024

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Van Thinh Phat Group

Truong My Lan faces charge of money laundering

HCMC - Police have proposed prosecuting Truong My Lan, former chairwoman of Van Thinh Phat Holdings Group Corporation, for money laundering and asset misappropriation...

Police urge victims of Van Thinh Phat fraud case to speak up

HCMC - The Ministry of Public Security is urging victims who bought bonds from Van Thinh Phat Group and three affiliated companies to provide...

Truong My Lan appeals against lower court verdict

HCMC - Truong My Lan, chairwoman of Van Thinh Phat Holdings Group Corporation, has appealed against the death sentence imposed on her by the...

Truong My Lan sentenced to death

HCMC - Truong My Lan, chairwoman of Van Thinh Phat Holdings Group Corporation, has been sentenced to death in the Van Thinh Phat financial...

Death penalty proposed for Van Thinh Phat chairwoman

HCMC - The prosecution has recommended that Truong My Lan, chairwoman of Van Thinh Phat Holdings Group Corporation, receive capital punishment for alleged charges...

Truong My Lan begins standing trial today

HCMC - A hearing of a case against Truong My Lan, chairwoman of Van Thinh Phat Holdings Group Corporation, and 85 others was opened...

Over 70 more individuals indicted in Van Thinh Phat fraud case

HCMC – Authorities have indicted an additional 72 individuals, including 23 high-ranking officials, in connection with the financial scandal involving Van Thinh Phat Holdings...

Van Thinh Phat accused of defrauding investors of VND30 trillion: MPS

HCMC - The Ministry of Public Security has accused Van Thinh Phat Holdings Group Corporation of defrauding investors of VND30 trillion. The announcement was made...

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