bribery and banking regulation violations in a fraud trial which saw her accused of plundering over US$12.5 billion from a bank using hundreds of ghost companies. Details of the verdict have been ...
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The death sentence handed to a real estate tycoon in a $12.5 billion financial fraud case is the latest punishment ... The CPV has ruled Vietnam, a country of nearly 100 million people, since ...
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HANOI, April 11 (Reuters) - A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong My Lan for her role in a 304-trillion-dong ($12.5-billion) financial fraud ...
This case, one of the largest fraud scandals in the country, totaled a staggering 12.5 billion dollars. Despite Lan's plea of not guilty and intentions to appeal the verdict as conveyed by her ...
A ballot drop box in Orange County, California (Sharon Hahn Darlin / Flickr). SACRAMENTO, Calif. (CN) — Californians have known the results of the March 5 primary election for ... locations and ...
5. A federal appeals court has already overturned Cannon twice. Cannon garnered national attention for her involvement in the classified documents case before she was randomly assigned to oversee it.
Lan, the 67-year-old chair of real estate developer Van Thinh Phat (VTP), was sentenced by a court in Ho Chi Minh City for her role in a fraud case amounting to $12.5 billion, nearly 3% of Vietnam ...