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Carian mengenai topik truong-my-lan

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Taikun hartanah Vietnam dipenjara seumur hidup

Taikun hartanah Vietnam dipenjara seumur hidup

Mahkamah Vietnam menjatuhi hukuman penjara seumur hidup ke atas taikun hartanah, Truong My Lan berkaitan kes penipuan kewangan terbesar dalam sejarah negara itu.
Thu Oct 17 2024
Vietnam tycoon Truong My Lan, already sentenced to death, faces trial on new charges

Vietnam tycoon Truong My Lan, already sentenced to death, faces trial on new charges

Truong My Lan is facing charges of obtaining property by fraud, money laundering and illegal cross-border money transfers.
Thu Sep 19 2024
Vietnam tycoon on death row for massive fraud illegally moved money overseas, police say

Vietnam tycoon on death row for massive fraud illegally moved money overseas, police say

Police said Truong My Lan had illegally transferred $1.5 billion out of Vietnam and moved $3 billion into the country.
Thu Jun 06 2024
Prosecutors seek death penalty for mastermind of Vietnam's largest financial scam

Prosecutors seek death penalty for mastermind of Vietnam's largest financial scam

Truong My Lan faces a trial on accusations of leading a scam that caused damages of $20 billion.
Tue Mar 19 2024
Trial begins in Vietnam's largest, multi-billion-dollar financial scam

Trial begins in Vietnam's largest, multi-billion-dollar financial scam

The trial begins with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
Tue Mar 05 2024