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Mar 4, 2024 · The Supreme People’s Procuracy of Vietnam has prosecuted VTP Group’s chairwoman for allegedly embezzling more than US$12 billion from Saigon Commercial Bank, or SCB, between February 2018 and ...
- Vietnam property tycoon sentenced to death in multi-billion-dollar ...
Lan’s husband, Hong Kong billionaire Eric Chu Nap Kee, was...
- Vietnam property tycoon sentenced to death in multi-billion-dollar ...
Mar 4, 2024 · Hong Kong investor Eric Chu Nap-kee saw the $819 million sale of his Nexxus Building in the city’s Central district rank as Asia Pacific’s second-biggest real estate asset sale of 2023, but he will struggle to enjoy that victory as he goes on trial for fraud in Ho Chi Minh City on Tuesday.
Hong Kong billionaire Eric Chu is accused of aiding his wife Truong My Lan, property developer Van Thinh Phat’s chairwoman, misappropriate money from Saigon Commercial Bank (SCB). He is charged with violating regulations governing the operations of credit institutions by the Supreme People's Procuracy of Vietnam.
Aug 22, 2023 · Eric Chu is offloading properties ranging from a hotel to luxury apartments in Hong Kong, sometimes at a significant loss after his Vietnamese wife became embroiled in one of the most...
Apr 11, 2024 · Lan’s husband, Hong Kong billionaire Eric Chu Nap Kee, was sentenced to nine years in prison. Lan embezzled US$12.5 billion, but prosecutors said on April 11 that the total damages caused by...
Apr 11, 2024 · Lan’s husband Eric Chu was on Thursday sentenced to nine years’ imprisonment for violating banking regulations, according to state media, with scores more defendants still awaiting their ...
Mar 3, 2024 · The woman behind Van Thinh Phat Group, one of Vietnam’s most moneyed real estate empires, now awaits a trial starting on March 5 — and a possible death sentence or imprisonment if found guilty.
