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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-10-18      浏览次数:236次
Husband of death row property developer Truong My Lan receives 2 years for money laundering

 

https://e.vnexpress.net/news/business/companies/husband-of-death-row-property-developer-truong-my-lan-receives-2-years-for-money-laundering-4805477.html

 

Eric Chu, husband of death row property tycoon Truong My Lan, was sentenced to two years in prison for helping her launder VND30 billion (US$1.19 million).

 

The court found Lan, chairwoman of the property development company Van Thinh Phat, guilty of laundering VND445 trillion, which she embezzled from Saigon Commercial Bank (SCB) and defrauding bond investors.

 

Lan is guilty of fraudulent asset appropriation, money laundering, and illegal cross-border money transfers, the judges said at the People's Court of Ho Chi Minh City. She was given a life sentence on the financial fraud charges.

 

During the trial, Chu admitted to using credit cards paid for by Lan but claimed he was unaware the funds came from illegal sources.

 

He said his family has turned in VND19 billion to pay for the losses caused to SCB.

 

Chu, who was the chairman of property developer Times Square Vietnam, earlier this year received 9 years prison time for abetting Lan in embezzling VND677 trillion from SCB.

 

In a separate trial in April, Lan was given the death sentence. Both have appealed the verdicts.