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  5. Vietnamese Tycoon Sentenced to Death in $12.5 Billion Fraud Case

Vietnamese Tycoon Sentenced to Death in $12.5 Billion Fraud Case

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Truong My Lan, a Vietnamese real estate tycoon and former chair of major developer Van Thinh Phat, was sentenced to death on Thursday for her role in a financial fraud case. The fraud amounted to approximately $12.5 billion (304 trillion dong) from Saigon Joint Stock Commercial Bank between 2012 and 2022. Lan was arrested in October 2022 and faced charges of bribing government officials, violating banking regulations, and embezzlement.

  1. INThe Times of India
    1. Vietnam tycoon sentenced to death in $12.5 billion fraud case: What to know
    2. Vietnam property tycoon faces verdict in $12.5 billion fraud case
  2. USThe Washington Post
    1. Vietnamese court sentences tycoon to death in multibillion-dollar fraud case
  3. QAAl Jazeera
    1. Viet­nam ty­coon Truong My Lan sen­tenced to death in $12.5bn fraud case
  4. USThe New York Times
    1. Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
  5. GBThe Times
    1. Vietnamese tycoon sentenced to death in $10bn fraud case
  6. GBThe Guardian
    1. Vietnamese property tycoon sentenced to death in $27bn fraud case
  7. AUABC News (Australia)
    1. Vietnamese property tycoon sentenced to death after embezzling $US12.5 billion
  8. TRDaily Sabah
    1. Vietnamese property magnate sentenced to death for embezzling $27B
  9. CACTV News
    1. Real estate tycoon sentenced to death in Vietnam's largest-ever fraud case

Vietnamese Real Estate Fraud Trial

  1. Vietnam Court May Commute Tycoon's Death Sentence if She Repays $9.3 Billion

sources

  1. 1.The Washington Post
  2. 2.Al Jazeera
  3. 3.The Times of India
  4. 4.The New York Times
  5. 5.The Times
  6. 6.The Guardian
  7. 7.ABC News (Australia)
  8. 8.Daily Sabah
  9. 9.CTV News
  10. 10.Reuters
  11. 11.Thanh Nien
  12. 12.Times

perspectives

  1. 1.Corruption
  2. 2.Fraud
  3. 3.Death Penalty
  4. 4.Conglomerate

countries

  1. 1.ChinaCN
  2. 2.United StatesUS
  3. 3.Viet NamVN

organizations

  1. 1.Saigon Commercial Bank
  2. 2.Communist Party
  3. 3.State Bank of Vietnam
  4. 4.Van Thinh Phat Group
  5. 5.Tan Hoang Minh
  6. 6.ISEAS-Yusof Ishak Institute
  7. 7.Party-State
  8. 8.UN Development Program
  9. 9.Vietnamese Communist PartyVN

persons

  1. 1.Truong My LanVN
  2. 2.Do Thi Nhan
  3. 3.Nguyen Phu Trong
  4. 4.Vo Van Thuong
  5. 5.Do Anh Dung
  6. 6.Truong Hue Van
  7. 7.Vo Tan Van
  8. 8.Chau Doan
  9. 9.Duc Truong
  10. 10.Eric Chu
  11. 11.Ho Chi Minh
  12. 12.John Yoon

technicals

  1. 1.Blazing Furnace