Vietnam’s money laundering policy, which has been a number of money fraud in her amount of money was cut for 30 years on Monday after she claimed with « accident ».
Property Developer Marus Lan has already lost the challenge in case you get guilty of stealing money from Saigon Trade Banking (SCB) and Fraud of amount to 27 billion dollars.
Courtlers do not have the basis that will reduce her sentences but she can also escape the death penalty if she returned.
Four months later, Ho Chi Minh appellan appeal was governed at a time when she was reduced for 30 years.
The judge said « Lan plays an important role …
Prosecutors say she paid $ 1.2 billion in the thousands of investors.
Co C CE CE CO C CO CO CO CO CO CO CO CODOD NOT SUBTHING HALL CHANGE NEW CHANGE DEFORE DEFORE
In her last words before the previous week, LAN explains what happens as « accident ».
She offers my state solution and properties.
She added: « Please recognize my efforts, » she added that.
‘mastermind’
68 years old were found guilty in Octity of $ 17.7 billion and informative trade of $ 4.5 billion.
She was also found guilty of Fraud Bond.
The court set the trial during the Lan is « Mastermind, has committed a fault with a particularly sophisticated way.
During her first experiment on April 2024, Lan was found guilty of management of $ 27 billion
LAN owns only five percent of stocks in the scb on the paper but the court concludes more than 90 percent, friends and staff.
Thousands of people who have invested their savings in the bank lost money, stimulating rare strike in the communist.
This story is originally presented Furniture
Source link
Leave a Reply