Green-plated vehicles and dozens of police officers appeared in front of the house of Ms. Nguyen Thi Nhu Loan, CEO of Quoc Cuong Gia Lai JSC, on Tran Quoc Thao Street, District 3, HCM City this morning.

In the second phase of the Van Thinh Phat case, Truong My Lan's personal secretary and driver have been indicted for money laundering. The Chairwoman of Van Thinh Phat Group used these individuals to carry out her personal objectives.

The Ministry of Public Security has requested international cooperation to verify the legal status and relationships of 11 organizations linked to Truong My Lan and her husband. The results are still pending.

In the second phase of the Van Thinh Phat case, the Supreme People's Procuracy has identified 35,824 investors as victims, holding 25 bond codes from four companies: An Dong, Quang Thuan, Sunny World, and Setra.

Around 50 firms under the wing of the Cong Minh Company won over 600 tree growing tender packages as the company colluded with investors to engage in the development of the packages.

By ballooning Faros’s capital by VND4.3 trillion and artificially pushing up the ROS share price, Trinh Van Quyet became the richest billionaire on the stock market, and his wife was once listed among the top 10 billionaires.

Over 200 individuals, including relatives and acquaintances of former FLC Group Chairman Trinh Van Quyet, have been implicated in assisting his criminal activities. However, they will not face trial.

The State Securities Commission has suspended the professional status of four auditors from Deloitte Vietnam following the SCB case. This decision has raised questions regarding the role and responsibility of auditors in such incidents.

The Ministry of Public Security (MPS) has requested information about the assets of 11 individuals involved in the case of the Vietnam Rubber Group (VRG), and to stop business transactions of these people.

Mr. Pham Van Tam, former Chairman of Asanzo Group, was arrested a few days after being prosecuted. Reflecting on the past, a policy aimed at bringing transparency following the Asanzo scandal has yet to materialize.

Famous in the business world, many "sharks" from the Shark Tank Vietnam TV show have faced significant challenges, ranging from scandals and financial losses to legal troubles.

The Ho Chi Minh City Police Department has changed the preventive measure from a travel ban to temporary detention for Pham Van Tam, the former Chairman of the Board of Directors of Asanzo Group.

Mr. Pham Van Tam, known for the rapid growth of the "Made in Vietnam" Asanzo TV brand, has been involved in multiple scandals concerning product origins, taxes, and fertilizer projects, leading to significant trouble over the years.

The arrest of Phan Pham Ha, CEO of the Vietnam Engine and Agricultural Machinery Corporation (VEAM) has extended the list of the corporation’s leaders sentenced to prison.

Thousands of inventoried trucks belonging to the VEAM (Vietnam Engine And Agricultural Machinery Corporation) automobile factory remain unsold, though the starting price is lower than the cost price.

Two foreigners are wanted by authorities for their alleged involvement in illegal cross-border transfers of US$4.5 billion related to Van Thinh Phat group and its chairwoman, Truong My Lan.

Police are urging Van Thinh Phat group to collaborate with Tan Viet Securities and Saigon Commercial Joint Stock Bank (SCB) to compensate over 35,000 victims in a billion-dollar bond fraud case, considered the most severe in Vietnam’s history.

In the second phase of the Van Thinh Phat case, the investigative agency has uncovered illicit financial activities abroad, involving over 106 trillion VND (equivalent to $4.5 billion) orchestrated by Truong My Lan and other individuals.

Victims of the billion-dollar Van Thinh Phat bond fraud case are urging authorities to expedite the investigation since they face financial ruin.

In the second phase of the Van Thinh Phat case, the Investigation Agency has undertaken extensive measures to freeze, seize, and temporarily detain a substantial amount of assets linked to Truong My Lan and other defendants.