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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 property tycoon faces verdict in $12.5 billion fraud case
    2. Vietnam tycoon sentenced to death in $12.5 billion fraud case: What to know
  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.Al Jazeera
  2. 2.The Times of India
  3. 3.The Washington Post
  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.Vietnamnet
  11. 11.Thanh Nien
  12. 12.Times Of India

perspectives

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

countries

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

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.Vietnamese Communist Party
  8. 8.Party-State
  9. 9.UN Development Program

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.Eric Chu
  9. 9.Vo Van Tong
  10. 10.Nguyen Xuan Phuc
  11. 11.Tien Phong
  12. 12.Chau Doan

technicals

  1. 1.Blazing Furnace