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SAIGON COMMERCIAL BANK
Rs 22,885 crores stolen in World's Biggest Bank Fraud: Once a market vendor, how this businesswoman planned it?Vietnamese property tycoon Truong My Lan has been sentenced to death for orchestrating the world’s largest bank fraud, embezzling $12 billi...- Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's biggest banking scamVietnamese real estate tycoon Truong My Lan was convicted of orchestrating a massive bank fraud, siphoning billions of dollars through shel...
- Vietnam court upholds death sentence for property tycoonA Vietnamese court upheld the death penalty for property tycoon Truong My Lan in a fraud case involving $27 billion but indicated her sente...
- Vietnam tycoon appeals against $27 billion fraud death sentenceTruong My Lan, chair of major developer Van Thinh Phat, was found guilty this month of swindling cash from Saigon Commercial Bank (SCB) ove...
- How Vietnam's real estate tycoon got caught in a 'Blazing Furnace' in country's biggest $12.5-billion corruption scamTruong My Lan, chairwoman of Van Thinh Phat Holdings Group, has been sentenced to death for her role in a $12.5 billion financial fraud, th...
- Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud caseVietnam's real estate tycoon Truong My Lan was sentenced to death in the country's largest financial fraud case ever. Lan was accused of il...
- Vietnam arrests real estate tycoon over financial fraudsTruong My Lan, chairwoman of Ho Chi Minh City-based Van Thinh Phat Holdings Group, was accused of illegally issuing bonds to raise trillion...
- Investors eye the next frontierThey are called the frontier markets and with good reason - they are tiny and lack economic sophistication even by emerging market standard...
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