越南万盛发控股董事长因 120 亿美元金融诈骗被判处死刑。 Vietnam's Van Thinh Phat Holdings Chairwoman sentenced to death for $12B financial fraud.
万盛发控股集团董事长张美兰因越南最大的金融诈骗案被判处死刑,该案涉及通过向空壳公司提供贷款从渣打银行挪用超过 120 亿美元。 Van Thinh Phat Holdings Group Chairwoman Truong My Lan received the death sentence in Vietnam's largest financial fraud case, involving over $12 billion siphoned from SCB through loans to shell companies. 兰某与其他数十名被告人被判犯有房地产诈骗罪。 Lan and dozens of other defendants were found guilty of real estate scam involvement. 与 Van Thinh Phat 及其附属公司相关的资产总价值估计在 120 亿美元至 480 亿美元之间。 The total value of assets linked to Van Thinh Phat and its affiliates is estimated between $12 billion and $48 billion.