Trương Mỹ Lan
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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