Four more defendants prosecuted in Van Thinh Phat case

On November 4, the Supreme People's Procuracy approved the prosecution of 4 more defendants and changed the charges against 1 defendant previously prosecuted in the case of "Fraudulent appropriation of property" occurring at Van Thinh Phat Group and related organizations and units.

7 suspects are wanted. (Photo: Ministry of Public Security) — 7 suspects are wanted. (Photo: Ministry of Public Security )

Specifically, the Supreme People's Procuracy approved the decision to change the decision to prosecute Duong Tan Truoc from the crime of "Violating regulations on banking activities and other activities related to banking activities" prescribed in Clause 4, Article 206 of the 2015 Penal Code to the crime of "Embezzlement of property", prescribed in Clause 4, Article 353 of the 2015 Penal Code.

Approving the decision to prosecute the accused, the order to temporarily detain the accused, the search warrant for 4 accused: Nguyen Thanh Tung; Le Van Chanh; Dao Chi Kien, Le Thi Kieu Trang for the crime of "Violating regulations on banking activities and other activities related to banking activities" as prescribed in Clause 4, Article 206 of the 2015 Penal Code.

Previously, on October 25, the Ministry of Public Security's Investigation Police Agency issued a decision to prosecute and arrest 7 suspects, but the suspects had fled or their whereabouts were unknown.

The defendants include: Defendant SUN HENRY KA ZIANG (born in 1957, in China, member of the Board of Directors of SCB); Defendant Lam Lee George (born in 1959, in Ho Chi Minh City, member of the Board of Directors of SCB); Defendant Nguyen Lam Anh Vu (born in 1969, in Ho Chi Minh City, former Deputy Director of Ben Thanh Branch of SCB); Defendant Nguyen Thi Thu Suong (born in 1974, in Ho Chi Minh City, former Chairman of the Board of Directors of SCB); Defendant Dinh Van Thanh (born in 1971, in Ho Chi Minh City, former Chairman of the Board of Directors of SCB); Defendant Chiem Minh Dung (born in 1973, in Can Tho , former Deputy General Director of SCB); Defendant Tram Thich Ton (born in 1961, in Tra Vinh, member of the Board of Directors of SCB).

The Ministry of Public Security's investigation agency has initiated a case of fraud and property appropriation at An Dong Investment Group Joint Stock Company and related organizations and units. At the same time, C03 initiated a case and issued an order to temporarily detain businesswoman Truong My Lan, chairwoman of Van Thinh Phat Group.

C03 also prosecuted and temporarily detained the following suspects: Truong Hue Van, General Director of Windsor Real Estate Management Group Joint Stock Company; Ho Buu Phuong, former Chairman of the Board of Directors of Tan Viet Securities Joint Stock Company, former Deputy General Director in charge of finance of Van Thinh Phat Group Joint Stock Company...

Luong Y

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