Truong My Lan and accomplices case phase 2: Court announces it will soon stop accepting applications from "unnamed" bondholders

On August 19, the Ho Chi Minh City People's Court issued a new announcement in the process of handling the case of fraud, property appropriation, money laundering, and illegal cross-border currency transportation committed by Truong My Lan and 33 accomplices.

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Specifically, according to the Investigation Conclusion of the case by the Ministry of Public Security's Investigation Police Agency, more than 35,000 people have been identified as having purchased bonds from 4 companies: An Dong Investment Group Joint Stock Company, Sunny World Investment Joint Stock Company, Quang Thuan Investment Joint Stock Company and Ho Chi Minh City Services and Trading Joint Stock Company (Setra). Cases of owning bonds related to these 4 companies but not yet on the list attached to the Investigation Conclusion of the Ministry of Public Security should submit a petition to the Ho Chi Minh City People's Court (at 131 Nam Ky Khoi Nghia, Ben Thanh Ward, District 1) for settlement according to regulations.

The deadline for receiving applications is August 30, 2024. After this time, the Ho Chi Minh City People's Court will not accept applications for compensation from bond owners of the 4 companies with the above bond codes. The rights of these individuals will be resolved through civil cases if the parties request in accordance with the provisions of law.

COMMON

Source: https://www.sggp.org.vn/vu-an-truong-my-lan-va-dong-pham-giai-doan-2-toa-an-thong-bao-sap-ngung-nhan-don-cua-cac-trai-chu-chua-co-ten-post754734.html