VNE - By Hai Duyen February 23, 2024 | 11:20 am GMT+7 Five former Saigon Commercial Bank executives who are abroad face trial for allegedly helping Truong My Lan misappropriate money and cause losses of VND488 trillion ($19.83 billion) to the lender. The five, including two former chairpersons, have been ordered by the People’s Court of…
HCMC court summons nearly 2,700 people in Van Thinh Phat fraud case vnexpress.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vnexpress.net Daily Mail and Mail on Sunday newspapers.
The chairwoman of Vạn Thịnh Phát Group is facing accusations of orchestrating the activities of Saigon Joint Stock Commercial Bank (SCB) to embezzle VNĐ304 trillion (US$12.4 billion).
Truong My Lan, chairwoman of Ho Chi Minh City-based property developer Van Thinh Phat Group, has been accused of controlling operations at Saigon Commercial Bank (SCB) to appropriate over VND304 trillion ($12.53 billion), police said on Friday.
Fraud victim assistance department – Talk Vietnam talkvietnam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from talkvietnam.com Daily Mail and Mail on Sunday newspapers.