Truong My Lan is the mastermind and leader of the organization that carried out money laundering with a total amount of more than 445,000 billion VND. Of which, more than 415,000 billion VND came from the source of money "Embezzlement of assets" of SCB Bank from 916 "fake" loans and more than 30,000 billion VND from "Fraudulent appropriation of assets" by issuing fake bonds.
What is the use of having a lot of money? And Truong My Lan doesn't have a lot of money, she has a lot of money. So much that when mentioning the Truong family, the rich people of the whole country have to respect her.
So much so that first of all is spent to the fullest.
According to the investigation agency, from January 1, 2018 to October 10, 2022, Truong My Lan directed employees to deposit a total of more than 225 billion VND into her husband's credit cards. Defendant Chu Lap Co opened and used 3 credit cards to pay for services, purchase jewelry, metals, precious stones... for himself and Truong My Lan during her life, stay, and travel in Vietnam and China, Hong Kong (China), France, England, Italy...
Truong My Lan and Chu Lap Co spend money like water, but that is embezzled, fraudulent money, money earned through crime. Their victims are the people who earn that money with sweat, tears, and blood.
For many years, scammers have lived in luxury, being praised and lauded. In just 8 years, from 2015 to 2022, SCB Bank has been awarded 72 "prestigious" awards by domestic and international organizations with the phrases "top", "best in Vietnam".
That is the pain of those who have been scammed. It is these titles and honors that make customers trust and choose SCB Bank to entrust their money.
Truong My Lan and Chu Lap Co also used money in another "fraudulent" way, which was doing charity work. In court, they also used their charity "achievements" as a basis to request a reduced sentence.
That cannot be, because doing charity with personal money and effort is charity. But this is taking people's money to paint a good image of oneself, also with the purpose of easily swindling more money. That is a lie, a fraud.
Those who assisted Truong My Lan benefited a lot from the money of crime, they also spent it lavishly like Truong My Lan and her husband. Some of them have been punished according to the law. The list may be longer, new faces may appear in the second phase of this big case.
Criminals will be punished according to the law, but there is another moral lesson: That is, cheating and robbing other people's hard-earned money to satisfy one's own desires will sooner or later cost one's life.
Source: https://laodong.vn/su-kien-binh-luan/truong-my-lan-chu-lap-co-xai-hang-ti-dong-tien-xuong-mau-cua-nguoi-bi-lua-dao-1355677.ldo
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