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Articles for Scb, search results for vietnam

Vietnam court upholds death sentence for property tycoon
3 weeks ago

Vietnam court upholds death sentence for property tycoon

Raw Story  

A Vietnamese court upheld the death penalty Tuesday for a property tycoon in a multibillion-dollar fraud case -- but said her life could still be spared if she paid back three quarters of the assets she embezzled. Property developer Truong My Lan, 68, was convicted this year of swindling money from Saigon Commercial Bank -- which prosecutors said she controlled …

Vietnam Court Sentence Scb Lan
This Vietnamese Property Tycoon Is Facing Death Penalty For World's Biggest Bank Fraud — All About It
Trending News
3 weeks ago

This Vietnamese Property Tycoon Is Facing Death Penalty For World's Biggest Bank Fraud — All About It

ABP News  

A Vietnamese real estate tycoon is at the centre of the largest bank fraud in global history, facing a death sentence for embezzling billions of dollars. The Case That Shook Vietnam Truong, once the chairwoman of Van Thinh Phat Group and one of Vietnam’s wealthiest figures, was convicted earlier this year for secretly controlling Saigon Joint Stock Commercial Bank, the …

Vietnam Death Death Penalty Fraud Court Penalty Bank
Appeal begins for Vietnam death row tycoon
1 month, 2 weeks ago

Appeal begins for Vietnam death row tycoon

Raw Story  

The appeal of a Vietnamese property tycoon sentenced to death for fraud totaling $27 billion began on Monday after she pleaded for a more "lenient and humane" sentence. The court will review Lan's request for a reduced sentence, along with that of 47 other defendants, during a three-week appeal attended by 100 lawyers, state media said. In her handwritten appeal …

Vietnam Appeal Court Sentence Scb Ho Chi Minh City Lan
Vietnam tycoon Truong My Lan, sentenced to death, faces new fraud trial
3 months ago

Vietnam tycoon Truong My Lan, sentenced to death, faces new fraud trial

Al Jazeera  

As part of a major state anticorruption drive, she was convicted in April for her role in a $12.5bn financial fraud case. Vietnamese property tycoon Truong My Lan, who was sentenced to death this year in the country’s biggest corruption case, has gone on trial on additional fraud charges, state media reported. Lan, the chair of real estate company Van …

Vietnam State Fraud Money Lan Sentenced Scb
Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case
8 months, 1 week ago

Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case

Associated Press  

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, state media Vietnam Net said. The 67-year-old chair of the real estate company Van Thinh Phat was formally charged with fraud amounting to $12.5 billion — nearly …

Bank State Van Scb Ho Chi Minh City Lan Van Thinh Phat
Truong My Lan: Vietnam billionaire sentenced to death in $27 billion fraud amounting to country's 6% GDP
8 months, 1 week ago

Truong My Lan: Vietnam billionaire sentenced to death in $27 billion fraud amounting to country's 6% GDP

Hindustan Times  

Top Vietnamese property tycoon Truong My Lan- chair of major developer Van Thinh Phat- was sentenced to death over her role in a 304 trillion dong financial fraud case. Business woman Truong My Lan, front center, attends a trial in Ho Chi Minh City, Vietnam. Prosecutors called for Truong My Lan to face the death sentence- a severe punishment in …

Vietnam Death Scb Truong Lan My Lan Truong My Lan
Vietnam sentences real estate tycoon to death in its largest-ever fraud case
8 months, 2 weeks ago

Vietnam sentences real estate tycoon to death in its largest-ever fraud case

LA Times  

Real estate tycoon Truong My Lan has been sentenced to death by a court in Ho Chi Minh City in southern Vietnam in the country’s largest financial fraud case ever, state media outlet Vietnam Net said. The 67-year-old chair of the real estate company Van Thinh Phat had been charged with fraud amounting to $12.5 billion — nearly 3% of …

Vietnam Bank State Vnexpress Vietnamese Van Scb