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PROPERTY TYCOON FRAUD
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...
- Vietnam court jails soft drinks tycoon in $40 million scam caseThe communist nation's wide-ranging campaign to wipe out endemic graft has seen more than 4,400 people charged with criminal offences, incl...
- 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...
- Donald Trump to testify in civil fraud trial today as business empire lies at stakeThe trial brought by New York Attorney General Letitia James, is seeking USD 250 million in damages and barring the former president from d...
- Delhi court orders putting Gopal Ansal on trial in cheating caseReal estate mogul Gopal Ansal is to stand trial "on charges of cheating, forgery and criminal conspiracy", according to a Delhi court. The ...
- Hong Kong tycoon Jimmy Lai jailed over five years on fraud chargeHong Kong's most prominent China critic, Lai has been behind bars since December 2020 and has served 20 months for unauthorised assemblies....
- 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...
- Mallya family to hold on to plush London homeRose Capital Ventures (RCV), a British Virgin Islands firm linked to the Mallya family trust which owns the Cornwall Terrace property in ce...
- Ex-billionaire Mallya let French mansion rot, lender chargesVijay Mallya faces extradition to India on fraud charges. He was granted permission to appeal, which will be heard in February. Once known ...
- One tycoon was (wrongly) ensnared in Vancouver dirty money probeSivasankaran allegedly conspired with former IDBI executives to obtain an $83 million credit facility.
- Getting Vijay Mallya declared fugitive offender next targetIndian agencies ‘want to confiscate his properties abroad so that he is compelled to return’.
- Vijay Mallya faces setback in case to save London homeThe judge also expressed his displeasure at the way Mallya's defence team had conducted itself during the case, which meant avoidable delay...
- Mallya says he made comprehensive settlement offer before Karnataka High CourtThe extradition trial, which opened at the London court on December 4 last year, is aimed at laying out a prima facie case of fraud against...
- Vijay Mallya to return to UK court for extradition hearingThe Crown Prosecution Service (CPS), arguing on behalf of the Indian government, had agreed to the request and the video has since been sub...
- Will Vijay Mallya send Indian banks back empty-handed from England?Mallya, who is fighting extradition to India, has said most of his British assets — that include lavish luxury homes — were not in his name.
- Vijay Mallya lives on Rs 4.5 lakh a week after British court orderThe flamboyant businessman is accused by more than a dozen Indian banks of willfully defaulting on about $1.4 billion in debt for his Kingf...
- Subrata Roy-owned penthouse in Plaza Hotel up for $50 millionThe 6,319 square feet palatial property occupies three floors at the top of the hotel which are connected by a curved staircase.
- Forbes-listed tycoon gets life sentence for fraudA Chinese tycoon, the youngest person on Forbes magazine's list of China's 400 richest people in 2005, was sentenced to life imprisonment F...
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