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How 5 former SCB leaders helped real estate tycoon Truong My Lan scam $19B

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… ....

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HCMC court summons nearly 2,700 people in Van Thinh Phat fraud case

HCMC court summons nearly 2,700 people in Van Thinh Phat fraud case
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Vạn Thịnh Phát Group's chairwoman accused of embezzling $12.4b from SCB

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). ....

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Van Thinh Phat chairwoman accused of appropriating $12.53 bln from Saigon Commercial Bank

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. ....

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Fraud victim assistance department – Talk Vietnam

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.

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