: 胡志明市, 第七郡, 富美坊, 15B街, ERA TOWN公寓, EA4.01-01號
028 66843500
+886 956918888
hotline
028 66843500 +886 956918888

"Huge" sums of money in the Van Thinh Phat case

發布日期 : Tuesday, March 05, 2024

"Huge" sums of money in the Van Thinh Phat case

Most of the defendants in the Van Thinh Phat case have university or post-university education. They each held important positions in corporations, companies and banks. Many people have excellent achievements in their work, receiving medals and certificates of all kinds...


In today's trial, the defendants all answered clearly and coherently, showing a serious attitude of cooperation. Notably, the answers of defendant Chu Lap Co, Ms. Truong My Lan's husband, were interpreted in English. Defendant Chu Lap Co clearly answered each question from the jury.

The "huge" background of the defendants in the Van Thinh Phat -0 case
Defendant Chu Lap Co

As Chairman of the Board of Directors of Times Square Company in 2012, Mr. Chu Lap Co helped Truong My Lan take over and caused particularly great consequences for SCB Bank. Chu Lap Co signed the minutes and decided the Time Square company's shareholders' meeting to guarantee 73 loans, causing a loss to SCB bank of more than 9,000 billion. At the trial, Mr. Chu Lap Co was arranged to sit in the front row, opposite Ms. Truong My Lan's row.

Testimony of defendant Do Thi Nhan.
The "huge" background of the defendants in the Van Thinh Phat -0 case
Defendant Do Thi Nhan.
The "huge" background of the defendants in the Van Thinh Phat -0 case
Defendant Nguyen Cao Tri 

Another defendant who has attracted attention is Do Thi Nhan, Director of Department 2 of the State Bank Supervision and Inspection Agency. Ms. Nhan is much thinner than before her arrest. Attending today's trial, Ms. Nhan always kept her face down. Ms. Do Thi Nhan was accused of receiving 5.2 million USD (equivalent to more than 118 billion VND) from SCB bank leaders to cover up and cover up the violations of SCB Bank and Ms. Truong My Lan - Chairman of the Board of Directors. Van Thinh Phat Group.

Testimony of defendant Nguyen Cao Tri.
The "huge" background of the defendants in the Van Thinh Phat -0 case
The trial was broadcast online via screens
The "huge" background of the defendants in the Van Thinh Phat -0 case
Reporters work in private rooms.

In the case, the only defendant prosecuted for "Abusing trust to appropriate property" is Nguyen Cao Tri (Chairman of the Board of Directors of Van Lang Company, also Chairman of the Board of Directors and General Director of Capella Group). Mr. Tri has difficulty walking because of spinal disease and some other diseases, but is still healthy enough to answer the jury's questions. Based on the collected documents and testimonies of the accused and related people, the investigation agency had enough basis to determine that, taking advantage of Truong My Lan's arrest, Nguyen Cao Tri had fraudulently directed staff to establish , complete the transfer contract liquidation file, liquidate the investment trust contract to eliminate debt obligations, in order to appropriate the 1,000 billion VND received.

It is expected that in the afternoon the jury will continue the trial with the announcement of the indictment.

  • For more information about real estate projects in Ho Chi Minh City and neighboring provinces, please contact FTT LAND!

    ------------------------------------------
    FTT REAL ESTATE COMPANY

    Headquarters in Vietnam: EA4-01.01 Eratown Duc Khai, Nguyen Luong Bang, Phu My Ward, District 7

    Receive consignments for buying, selling and renting apartments, updating the best prices in the market

    HOTILINE: +(84) 81.299.1003

    ┃For inquiries: 黎娟娟/Winnie - FTT Land Real Estate

    ┃Vietnam Hotline: (+84) 902.823.622 (viber/zalo/Whatsapp)

    ┃Taiwan Hotline: (+886) 906.975.509

    ┃ID (Line/IG/Tiktok): winniele88888

    ┃Wechat ID :Winniele88888888

    ┃Watch more on YOUTUBE: FTT REAL ESTATE

    ┃Website: www.fttland.com 



谢谢你的评价
0 0

免費諮詢 更新最新信息
输入您的信息以接收我们的建议
capcha
capcha
新闻 更新最新信息
基礎建設與品質引領FDI資金流入越南南部
2026年基礎建設強勢突破-工業不動產邁入新一輪成長週期
不動產自2026年起擁有「專屬識別碼」-更透明、更安全
房地產邁入新時代:現金流決定價值
Ho Chi Minh City 積極推動投資招商,推出250個戰略項目
胡志明市建構不動產數位資料庫:邁向更透明的市場
胡志明市社會住宅供應短缺:現有供給不足需求的25%
消失的義大利麵店:當房東的傲慢親手粉碎了自己的飯碗
百億級基礎建設領航——東部區域強勢邁入新一輪成長週期
雲峰機場-越南首個建於水面上的機場項目
錄像片段 更新最新信息