Real estate tycoon Truong My Lan was sentenced to death by a court in Ho Chi Minh City in the country’s largest financial fraud case ever, state media Vietnam Net said.
Truong My Lan, a real estate tycoon inVietnam, was sentenced to death on Thursday in the country’s largest financialfraud caseever, state media Vietnam Net said. Lan, 67, was the chair of the real estate company Van Thinh Phat and was formally charged with fraud that amounted to $12.5...
声音简介越南房地产大亨Truong My Lan因涉及国内最大金融诈骗案被判死刑。作为范氏盛发控股集团董事长,她被控从西贡商业银行非法获取约440亿美元贷款。此案是越南反腐运动“烈焰炉”中的一部分,反映了政府打击金融犯罪的决心。 用户评论 表情0/300发表评论 暂时没有评论,下载喜马拉雅与主播互动音频列表 ...
越南富豪张美兰(Truong My Lan)因策划了该国有史以来最大的欺诈丑闻而于4月被判处死刑,她对死刑的上诉失败。在胡志明市高级人民法院举行的听证会上,法官表示,此案的总损失“巨大,后果极其严重”,“没有减刑的依据”。根据越南法律,如果她归还至少四分之三的贪污资产,并与当局合作,她仍然可以获得死刑减刑。检察官...
房地产大亨张美兰 (Truong My Lan) 是越南最富有的女商人之一。她在国内外积累了价值连城的豪宅、酒店和商业地产——据称,她有效地将一家大型银行变成了她自己的个人自动取款机。 周二,这位 68 岁的老人因策划了全球历史上最大的欺诈案之一而被判处死刑,数十亿美元从越南的金融系统中消失了。
越南亿万富翁张美兰(华人)被控数十亿美元银行欺诈「Truong My Lan: Vietnamese billionaire accused in multi-billion dollar bank fraud」 #国际新闻 #热点新闻事 - 西阳伴读于20240411发布在抖音,已经收获了1.1万个喜欢,来抖音,记录美好生活!
越南检方寻求对越南最大金融骗局的主谋 Truong My Lan(张美兰)判处死刑。本月初,越版“许”、女首富张美兰涉嫌贪污、行贿、欺诈一案开审。包括张美兰在内的近 90 名被告被控参与侵吞 304 万亿越南盾(约 886 亿人民币)财产,涉案文件就重达 6 吨
VTP’s Truong My Lan (Image: Ministry of Public Security DSRV) Chen, who led Capitaland’s Vietnam business from 2013 through December 2021, according to his LinkedIn profile, also became chairman of Viva Land in August 2020, the same year that the company was established. ...
The evidence was in 104 boxes weighing a total of six tonnes. Eighty-five defendants were tried with Truong My Lan, who denied the charges.
越南国家媒体报道,在胡志明市一间法院举行的审判中,法庭认定,被控十年来从西贡商业银行(SCB)骗取资金的企业“Van Thinh Phat”(暂译范盛发)集团的负责人张美兰(Truong My Lan)的行为"削弱了人民对(共产党)领导和国家的信心"。4月11日胡志明市消息,张女士被判犯有贪污、挪用公款和违反银行法罪。但这位女商人...