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In this episode, Divyanshi tells about the biggest fraud in the history of Vietnam, that shook the nation.
A court in Vietnam has sentenced a property tycoon to death over her role in a $12.5bn financial fraud case, the country’s largest on record. Truong My Lan, chair of major developer Van Thinh Phat, was found guilty of embezzlement, bribery and violations of banking rules at the end of a trial in Ho Chi Minh City. Her lawyers now have 15 days to appeal the verdict.
The 67-year-old illegally controlled the Saigon Joint Stock Commercial Bank (SCB) between 2012 and 2022 to siphon the funds through thousands of ghost companies and by paying bribes to government officials.
Her alleged asset appropriation was equivalent to about 3 per cent of Vietnam’s gross domestic product (GDP) in 2022, and prosecutors said they seized more than 1,000 properties.
How did the fraud happen?
What is the story of Truong My Lan?
And, How could this fraud impact Vietnam’s image?
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Who killed Hamas leader Ismail Haniyeh's three sons in Gaza?
Watch the latest episode of Duniyadari to know all about these in detail.
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Produced By: The Lallantop
Edited By: Maneesh Negi
Негізгі бет Bank Fraud करने वाली अरबपति को जो सज़ा मिली, पूरा दुनिया सबक लेगी? Vietnam | China| Duniyadari E1078
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