2024年4月12日金曜日
Inside Truong My Lan's eye-watering embezzlement: How real estate tycoon pulled off Vietnam's biggest ever fraud as she is sentenced to deathTruong My Lan, 67, was accused of fraud amounting to an enormous $12.5 billion
By ZAC CAMPBELL
PUBLISHED: 12:34 EDT, 11 April 2024 | UPDATED: 12:41 EDT, 11 April 2024
A top Vietnamese property tycoon has been sentenced to death after one of the biggest corruption cases in history.
Truong My Lan, chair of major developer Van Thinh Phat, was accused of fraud amounting to $12.5 billion - nearly 3 per cent of the country's 2022 GDP.
She illegally controlled the Saigon Joint Stock Commercial Bank between 2012 to 2022 to funnel funds through thousands of ghost companies and by paying bribes to government officials.
In the decade from 2012 to 2022, her closest accomplices took more than 2,500 loans at SCB - a sum worth more than VND1 quadrillion ($44billion) - which equated to 93% of the bank's total loans issued during that period.
That sum is equivalent to 10.7% of Vietnam's 2022 GDP of $409 billion. As a result, Lan and her accomplices caused losses to SCB worth an estimated VND498trillion.
Lan's embezzlement of $12.5 billion equals about three per cent of Vietnam's total GDP for 2023.
Lam will appeal the verdict, a family member told reporters before it was issued.https://www.dailymail.co.uk/news/article-13298059/inside-truong-lan-embezzlement-vietnam-fraud-sentenced-death.html
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2023年9月11日月曜日
バイデン大統領、異例のNYでの911式典欠席 910@Hanoi → 911@Anchorage
President Joseph R. Biden, Jr. will travel to Hanoi2023年9月7日木曜日
heartbroken
Bruce Springsteen, 73, is left 'heartbroken' as he POSTPONES the rest of his September shows to get treatment for 'peptic ulcer disease'
By SONIA HORON FOR DAILYMAIL.COM and EVE BUCKLAND FOR DAILYMAIL.COM
UPDATED: 01:25 EDT, 7 September 2023https://www.dailymail.co.uk/tvshowbiz/article-12489967/Bruce-Springsteen-postpones-rest-September-shows-amid-health-issues.html
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