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The Latest Breaking News from Van Thinh Phat

Vietnamese Real Estate Tycoon Convicted Of Fraud

Vietnamese real estate tycoon Truong My Lan convicted of .5 billion fraud, faces life imprisonment. Anti-corruption drive intensifies in Vietnam.

Vietnamese real estate tycoon found guilty of billions in fraud in government graft crackdown

A Vietnamese real estate tycoon has been convicted of fraudulently obtaining property worth billions of dollars in a case that has been a centerpiece of the government’s crackdown on corruption

The Independent UK · Oct 17, 2024

Vietnamese real estate tycoon, already sentenced to death for fraud, faces trial on new charges

Vietnamese state media say the second trial for real estate tycoon Truong My Lan — who was sentenced to death for financial fraud in April — started on Thursday

The Independent UK · Sep 19, 2024

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Vietnam's Multi-billion Dollar Fraud Case: Key Things To Know

A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.

International Business Times · Apr 12, 2024

Vietnam Property Tycoon Sentenced To Death In Multi-billion Dollar Fraud Case

A panel of three hand-picked jurors and two judges rejected all defense arguments by Truong My Lan, chair of major developer Van Thinh Phat, who was found guilty of swindling cash from Saigon Commercial Bank (SCB) over a decade.

International Business Times · Apr 11, 2024

Vietnam Property Tycoon Faces Verdict In Multi-billion Dollar Fraud Case

A top Vietnamese property tycoon faces a potential death sentence Thursday as she and her co-accused await verdicts in one of the biggest corruption cases in history, with an estimated $27 billion in damages.

International Business Times · Apr 11, 2024

Vietnam Property Developer Faces Trial Over $12.5 Bn Bond Fraud

The chairwoman of major property developer Van Thinh Phat will go on trial in Vietnam, accused with accomplices of embezzling $12.5 billion from a bank "for personal purposes", the official government website said.

International Business Times · Dec 18, 2023

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