/

Vietnam property tycoon Truong My Lan in court

6 June 2024
44409
2024-06-06 16:05

Vietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred money abroad, according to police, with state media on Thursday reporting $4.5 billion had been moved.

Police said late on Wednesday an investigation into those transfers and money laundering has been completed, but gave no further details. The Ministry of Public Security recommended that Lan be prosecuted for money laundering, fraudulent appropriation of property, and illegal transport of currency.

-- End --