Name: Vietnam death row tycoon faces money laundering trial / 36GN72C
Uploaded: 2024-09-20T06:00:04.105465Z
Channel: AFP
Description: A Vietnamese property tycoon sentenced to death for fraud totalling $27 billion went on trial Thursday in a linked case accused of money laundering. Truong My Lan, chair of major developer Van Thinh Phat, was found guilty in April of swindling cash from the Saigon Commercial Bank (SCB) over a decade in one of the biggest corruption cases in history. IMAGES

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Vietnam death row tycoon faces money laundering trial / 36GN72C

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Description

A Vietnamese property tycoon sentenced to death for fraud totalling $27 billion went on trial Thursday in a linked case accused of money laundering. Truong My Lan, chair of major developer Van Thinh Phat, was found guilty in April of swindling cash from the Saigon Commercial Bank (SCB) over a decade in one of the biggest corruption cases in history. IMAGES

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#NBJ92 : New fraud trial starts for death row property tycoon Truong My Lan, 33 co-defendants raw vietnam banking

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