Tag
Truong My Lan
Vietnam Sentences Businesswoman to Life in Prison in Mega-Fraud Trial
By Sebastian Strangio
Truong My Lan, 68, is already on death row for masterminding the embezzlement of $26.8 billion from Saigon Commercial Bank.
Vietnamese Billionaire Tycoon Found Guilty of Defrauding Stockholders
By David Rising and Hau Dinh
Trinh Van Quyet, the founder and chairman of the FLC Group, was sentenced to 21 years in prison for defrauding investors of around $144 million.
With Landmark Corruption Trial, Vietnam’s Communist Party Flexes Its Muscles
By Mai Truong
The highly-publicized nature of the Van Thinh Phat trial is a possible sign of further political turbulence at the upper echelons of Vietnamese politics.
Vietnamese Court Sentences Property Tycoon to Death in Giant Fraud Case
By Sebastian Strangio
Truong My Lan was found guilty of embezzling an astonishing $12.54 billion from Saigon Commercial Bank in the decade to 2022.
Vietnam Opens Trial in $12.5 Billion Corruption Case
By Sebastian Strangio
Truong My Lan, the head of a Ho Chi Minh City-based real estate firm, faces charges, along with 84 associates and alleged accomplices.
Vietnam Communist Party Chief Vows to Hasten Anti-Graft Campaign
By Sebastian Strangio
Nguyen Phu Thong's pledge came after last week's revelation of a gargantuan $12.5 billion financial scandal involving a Ho Chi Minh City-based real estate firm.
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