court

Court orders Trương Mỹ Lan’s assets for victim compensation to stay frozen

The assets of convicted real estate magnate Trương Mỹ Lan, chairwoman of Vạn Thịnh Phát Group, including holdings in companies and real estate properties, will remain frozen to facilitate compensation for 36,000 victims as authorities attempt to untangle Việt Nam’s worst financial fraud.

Society – Economy

Hà Nội court trials massive usury loan network led by Chinese nationals
Prosecutors allege that the network issued over VNĐ1.6 trillion (US$64 million) in loans to about 121,000 borrowers between January 2019 and May 2022, reaping illegal profits of more than VNĐ700 billion ($28 million).
Provincial court begins proceedings against 111 defendants for extortion
Tiền Giang Province People’s Court on Tuesday began proceedings against 111 defendants, including a deputy director of a law firm, charged with extortion.

Court prepares for trial in nation’s largest bond fraud
The HCM City People’s Court has asked over 35,000 individuals who acquired fraudulent bonds linked to the Vạn Thịnh Phát scheme to confirm their personal information on its official website in preparation for an upcoming trial.
Fraud and stock manipulation in FLC case are deliberate: prosecutors
With more than 391 million shares sold at their inflated value, the defendants accumulated more than VNĐ4.8 trillion ($190 million) and embezzled over VNĐ3.6 trillion ($142.4 million) of stock investors, according to the prosecutors.
Local court slams private bank for unauthorised withdrawals of $1.8m
A local court in Khánh Hoà Province has ruled against a private bank after uncovering multiple unauthorised withdrawals totaling VNĐ46.9 billion (US$1.83 million) from a client's account.
Teenage boy injured in basketball court fight pronounced dead
The teen suffered from multiple organ dysfunctions and septic shock.

Court rejects appeal of hospital's former CEO in embezzlement, money laundering case
The HCM City People’s Court on Friday rejected the appeal of the former director of Thủ Đức Hospital, upholding his original sentence of 21 years for embezzling VNĐ102.5 billion (US$4 million) through bidding violations and money laundering.

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