Who are the 5 Vietnamese accomplices who assisted Ms. Truong My Lan and are wanted?

Defendant Nguyen Thi Thu Suong

Quick view 8pm: Family ecosystem of Ms. Truong My Lan; Exposing the way to choose people to embezzle SCB

1. Nguyen Thi Thu Suong (Born in 1974)

According to the investigation conclusion of the Investigation Police Agency ( Ministry of Public Security ), Nguyen Thi Thu Suong worked at De Nhat Commercial Joint Stock Bank (one of the three predecessor banks of the current SCB Bank) from April 2011. Then she continued to work at SCB Bank until March 17, 2014, going through many different positions.

From July 25, 2012 to July 30, 2013, Nguyen Thi Thu Suong, in her role as Chairwoman of the Board of Directors of SCB Bank, signed 79 loans at SCB Bank, with an outstanding balance of VND 55,814,284,562,563 as of October 17, 2022. Of which, the total current value of collateral assets of the loans for which the defendant signed the termination procedures (according to the valuation results of Hoang Quan Valuation Company and the legal assessment of SCB Bank) is VND 48,824,461,624,703.

Who are the 5 Vietnamese accomplices who assisted Ms. Truong My Lan and are wanted?

Based on the verification results at SCB Bank, the results of the statements of the defendants and related subjects; collected documents and data; the results of the signature appraisal under the name of Nguyen Thi Thu Suong on the documents approving the granting of credit for loans; the investigation agency determined that Nguyen Thi Thu Suong's actions had committed the crime of "Violating regulations on banking activities and other activities related to banking activities", causing damage to SCB in the amount of VND 6,989,822,937,860, as an accomplice to Truong My Lan.

Before the case was initiated, Nguyen Thi Thu Suong had left the country and her current whereabouts are unknown. The Ministry of Public Security's Investigation Police Agency has issued a decision to prosecute and a wanted notice for Nguyen Thi Thu Suong, requesting a trial in absentia.

Who are in Ms. Truong My Lan's family 'ecosystem'?

2. Dinh Van Thanh (born in 1971)

Wanted suspect Dinh Van Thanh

From February 9, 2018 to December 6, 2020, Dinh Van Thanh, in his role as Chairman of the Board of Directors, signed 305 loans for 129 customers with an outstanding balance of VND 319,120,279,880,629 as of October 17, 2022. Based on the verification results at SCB Bank, the results of the statements of the defendants and related subjects; collected documents and data and the results of the appraisal of Dinh Van Thanh's signature on the collected documents and evidence; The Investigation Police Agency of the Ministry of Public Security determined that: Dinh Van Thanh took advantage of his position and power to actively assist and accomplice Truong My Lan in committing the crimes of "Embezzlement of property" and "Violation of regulations on banking activities and other activities related to banking activities", jointly causing damage to SCB in the amount of VND 42,770,576,766,947.

Before the case was initiated, Dinh Van Thanh had left the country and his current whereabouts are unknown. The Ministry of Public Security's Investigation Police Agency has issued a decision to prosecute the accused, a wanted notice and a request for trial in absentia.

3. Chiem Minh Dung (born in 1973)

Defendant Chiem Minh Dung is wanted.

Chiem Minh Dung worked at SCB Bank (old), First Commercial Joint Stock Bank from January 2003, then continued to work at SCB Bank (new, after merger) until April 16, 2019, holding many different positions and titles.

From November 20, 2012 to April 4, 2019, Chiem Minh Dung, in his roles as Director of SCB Bank Saigon Branch, Member of the Headquarters Business and Investment Council, Chairman of the Central Business and Investment Council, Member of the Board of Directors, signed agreements for 305 customers who are individuals and legal entities belonging to the Van Thinh Phat Group ecosystem with 362 loans at SCB Bank, with outstanding debt as of October 17, 2022 of VND 126,437,000,959,721. Of which, the total current value of collateral assets of the loans for which the defendant signed legal procedures is VND 77,552,768,489,949.

Ms. Truong My Lan appropriated more than 300,000 billion VND, the seized cash was only more than 2,000 billion VND.

The Investigation Police Agency of the Ministry of Public Security determined that Chiem Minh Dung took advantage of his position and power to actively assist and accomplice Truong My Lan in committing the crime of "Violating regulations on banking activities and other activities related to banking activities", causing damage to SCB in the amount of VND 140,713,396,944,669.

Before the case was initiated, Chiem Minh Dung had left the country and his whereabouts are unknown. Chiem Minh Dung is currently wanted and has been asked to be tried in absentia.

4. Tram Thich Ton (born in 1969)

Defendant Tram Thich Ton is wanted.

Tram Thich Ton worked at SCB Bank (old) from April 2010, continued to work at SCB Bank (new, after merger) until March 17, 2014, holding the position of Member of the Board of Directors of SCB Bank. From July 25, 2012 to May 24, 2013, Tram Thich Ton, as a Member of the Board of Directors of SCB Bank, signed 80 loans at SCB Bank for individuals and legal entities in the Van Thinh Phat Group ecosystem, with an outstanding balance of VND 56,478,858,227,598 as of October 17, 2022. In which, the total current value of collateral assets of the loans for which the defendant signed legal procedures (according to the valuation results of Hoang Quan Valuation Company and the legal assessment of SCB Bank) is 49,302,774,155,650 VND.

The investigation concluded that Tram Thich Ton took advantage of his position and authority to actively assist and accomplice Truong My Lan in committing the crime of "Violating regulations on banking activities and other activities related to banking activities", causing damage to SCB in the amount of VND 7,176,084,071,948.

Before the case was initiated, Tram Thich Ton had left the country and his whereabouts are currently unknown. Currently, the accused Tram Thich Ton is wanted and has been requested to be tried in absentia.

5. Nguyen Lam Anh Vu (born in 1969)

Defendant Nguyen Lam Anh Vu

Nguyen Lam Anh Vu worked at Tin Nghia Commercial Joint Stock Bank (one of the three predecessor banks of the current SCB Bank) from November 2010, then continued to work at SCB Bank until July 15, 2016, going through many different positions and titles.

From August 13, 2014 to August 31, 2015, Nguyen Lam Anh Vu, in his role as Deputy Director of SCB Bank Ben Thanh Branch, signed 112 loans for individuals of Van Thinh Phat Group at SCB Bank, with a total outstanding debt of VND 4,486,868,314,700 as of October 17, 2022. The investigation concluded that Nguyen Lam Anh Vu abused his position and power to actively assist Truong My Lan in committing crimes and appropriating money from SCB Bank. Nguyen Lam Anh Vu's actions constituted the crime of "Violating regulations on banking activities and other activities related to banking activities", causing damage to SCB in the amount of VND 3,762,855,288,858. Currently, Nguyen Lam Anh Vu has left the country and his whereabouts are unknown.

Delegate Pham Van Hoa: 'The Van Thinh Phat case may just be the tip of a broken iceberg'

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