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Vietnamese Real Estate Tycoon Facing Trial in Embezzlement Case

Vietnamese Real Estate Tycoon Facing Trial in Embezzlement Case
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Vietnamese Real Estate Tycoon Facing Trial in Embezzlement Case - New Delhi Times - India's Only International Newspaper

Vietnamese real estate tycoon Truong My Lan is set to go on trial next month, along with 85 alleged accomplices, on charges of embezzling about $12.5 billion from Saigon Joint Stock Commercial Bank. Lan faces a sentence of 20 years to life in prison or the death penalty if convicted. VOA was unable to contact… ....

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$1.23 billion, 42,000 investors: property developer Van Thinh Phat accused of fraud

HCMC-based property developer Van Thinh Phat Group and several other firms misappropriated over VND30 trillion ($1.23 billion) from 42,000 investors via fraud in bond issuance, investigators have concluded. ....

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Vietnam Says Developer Cheated 42,000 Investors of $1.2 Billion

Vietnam Says Developer Cheated 42,000 Investors of $1.2 Billion
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Vietnam says developer cheated 42,000 investors of a whopping RM5.66bil; major probe ongoing by police detectives

Vietnam police are seeking assistance from investors in an ongoing investigation into real estate firm Van Thinh Phat Holdings Group that allegedly defrauded and appropriated more than 30 trillion dong (US$1.2 billion - RM5.66 billion), according to a statement on the government’s website. ....

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