Trương Mỹ Lan: Difference between revisions
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== Lawsuit == |
== Lawsuit == |
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Trương was arrested on 6 October 2022.<ref>{{Cite web |title=Authorities blame 'rumor-mongers' for Vietnam's financial fears amid scandal fallout |url=https://www.rfa.org/english/news/vietnam/bank-10202022170002.html |access-date=2023-12-18 |website=Radio Free Asia |language=en}}</ref> According to the Vietnamese government, she was accused of using 916 fake loan applications to appropriate more than 304 trillion dong ($12.5 billion) from [[Saigon Commercial Bank]],<ref>{{Cite web |title=Vietnam reels from historic €11.4 billion corruption scandal – DW – 12/01/2023 |url=https://www.dw.com/en/vietnam-reels-from-historic-114-billion-corruption-scandal/a-67606137 |access-date=2023-12-18 |website=dw.com |language=en}}</ref> of which she owned more than 90 percent of the shares, from 9 February 2018 to 7 October 2022. She will stand trial at the Ho Chi Minh City People's Court for embezzlement, bribery, and violating banking regulations.<ref>{{Cite web |date=2023-12-18 |title=Vietnam property developer faces trial over $12.5 bn bond fraud |url=https://www.france24.com/en/live-news/20231218-vietnam-property-developer-faces-trial-over-12-5-bn-bond-fraud |access-date=2023-12-18 |website=France 24 |language=en}}</ref> |
Trương was arrested on 6 October 2022.<ref>{{Cite web |title=Authorities blame 'rumor-mongers' for Vietnam's financial fears amid scandal fallout |url=https://www.rfa.org/english/news/vietnam/bank-10202022170002.html |access-date=2023-12-18 |website=Radio Free Asia |language=en |archive-date=2023-12-18 |archive-url=https://web.archive.org/web/20231218160101/https://www.rfa.org/english/news/vietnam/bank-10202022170002.html |url-status=live }}</ref> According to the Vietnamese government, she was accused of using 916 fake loan applications to appropriate more than 304 trillion dong ($12.5 billion) from [[Saigon Commercial Bank]],<ref>{{Cite web |title=Vietnam reels from historic €11.4 billion corruption scandal – DW – 12/01/2023 |url=https://www.dw.com/en/vietnam-reels-from-historic-114-billion-corruption-scandal/a-67606137 |access-date=2023-12-18 |website=dw.com |language=en |archive-date=2023-12-18 |archive-url=https://web.archive.org/web/20231218045121/https://www.dw.com/en/vietnam-reels-from-historic-114-billion-corruption-scandal/a-67606137 |url-status=live }}</ref> of which she owned more than 90 percent of the shares, from 9 February 2018 to 7 October 2022. She will stand trial at the Ho Chi Minh City People's Court for embezzlement, bribery, and violating banking regulations.<ref>{{Cite web |date=2023-12-18 |title=Vietnam property developer faces trial over $12.5 bn bond fraud |url=https://www.france24.com/en/live-news/20231218-vietnam-property-developer-faces-trial-over-12-5-bn-bond-fraud |access-date=2023-12-18 |website=France 24 |language=en |archive-date=2023-12-18 |archive-url=https://web.archive.org/web/20231218092257/https://www.france24.com/en/live-news/20231218-vietnam-property-developer-faces-trial-over-12-5-bn-bond-fraud |url-status=live }}</ref> |
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== References == |
== References == |
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Revision as of 15:26, 15 January 2024
Trương Mỹ Lan is a Vietnamese businesswoman. She is the founder and chairwoman of the board of directors of Van Thinh Phat Group. Truong My Lan's family is one of the richest families in Vietnam.[1][2][3] Her husband Eric Chu Nap Kee is a businessman in the real estate sector in Hong Kong.[2]
Lawsuit
Trương was arrested on 6 October 2022.[4] According to the Vietnamese government, she was accused of using 916 fake loan applications to appropriate more than 304 trillion dong ($12.5 billion) from Saigon Commercial Bank,[5] of which she owned more than 90 percent of the shares, from 9 February 2018 to 7 October 2022. She will stand trial at the Ho Chi Minh City People's Court for embezzlement, bribery, and violating banking regulations.[6]
References
- ^ Anh Khoa (2015-02-23). "10 doanh nhân ảnh hưởng lớn bất động sản Việt năm qua". VnEconomy. Archived from the original on 2018-05-01. Retrieved 2018-05-01.
- ^ a b "Gia tộc giàu có Trương Mỹ Lan: Bí ẩn từ 'Hồ sơ Panama' đến hồ sơ xin thôi quốc tịch Việt Nam". Báo Nhà đầu tư. 2017-10-28. Archived from the original on 2017-12-16. Retrieved 2017-12-16.
- ^ Phương Vũ (2022-10-08). "Trương Mỹ Lan, Chủ tịch Vạn Thịnh Phát là ai?". CafeLand. Archived from the original on 2022-10-08. Retrieved 2022-10-08.
- ^ "Authorities blame 'rumor-mongers' for Vietnam's financial fears amid scandal fallout". Radio Free Asia. Archived from the original on 2023-12-18. Retrieved 2023-12-18.
- ^ "Vietnam reels from historic €11.4 billion corruption scandal – DW – 12/01/2023". dw.com. Archived from the original on 2023-12-18. Retrieved 2023-12-18.
- ^ "Vietnam property developer faces trial over $12.5 bn bond fraud". France 24. 2023-12-18. Archived from the original on 2023-12-18. Retrieved 2023-12-18.
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