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Property tycoon sentenced to death for financial fraud, ordered to pay $27 billion compensation

Property tycoon sentenced to death for financial fraud, ordered to pay $27 billion compensation
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Republic ofH chíinhAcapella groupSaigon commercial joint stock bankTimes square vietnam joint stock companyCity people court onEric chu nap keeWindsor property management

Vietnamese woman sentenced to death for £10bn white collar crime

Vietnamese businesswoman at the heart of the largest corruption scandal in the country's history has been sentenced to death after looting from one of Vietnam's largest banks.

Republic ofH chíinhHo chi minh citySai gon joint stock commercial bankVan thinh phat groupPeople courtSaigon commercial joint stock bankMaria ward brennanSai gon joint stock commercialThanh nienSaigon commercial joint stock

Firms linked to property developer Vạn Thịnh Phát fined for bond issuance violations

Several companies associated with property developer Vạn Thịnh Phát, whose chairwoman is currently facing trial for financial fraud, have been fined for fraud related to bond issuance and trading worth trillions of Vietnamese đồng.

Republic ofH chíinhHong kongHan iDecoration corporationReal estate investment joint stock companyInvestment development joint stock companyHanoi stock exchangeSaigon commercial joint stock bankSecurities commissionInvestment group corpViva landState securities commissionQuang thuNorah interior designVietnam news

Vạn Thịnh Phát chairwoman offers to sell assets to compensate for damages

Trương Mỹ Lan, chairwoman of real estate firm Vạn Thịnh Phát, has offered to sell off her personal assets to compensate for damages for an alleged massive fraud at Saigon Commercial Joint Stock Bank (SCB), considered the largest financial scandal in Southeast Asia.

H chíinhRepublic ofRubber corporationA saigon commercial joint stock bankSaigon commercial joint stock bankNinh provinceSoutheast asiaVietnam newsOur sayNglish through the newsVietnam warUrrent newsIetnamese to englishIn viet namAtest news todayNglish newspapers

Chairwoman of property developer transferred to HCM City for trial

Trương Mỹ Lan, the chairwoman of property developer Vạn Thịnh Phát who has been accused of bribery, violating bank regulations, and embezzlement through Saigon Commercial Joint Stock Bank (SCB), has been transferred from Hà Nội to HCM City for trial next month.

H chíinhRepublic ofMinistry of public securitySaigon commercial joint stock bankAudit officeCity policeDepartment of inspectionOchi districtPublic securityGovernment inspectorateState auditVietnam newsOur sayNglish through the newsVietnam warUrrent news