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Ms. Truong My Lan declared that the driver transported 108,000 billion VND to the Van Thinh Phat building

Ms. Truong My Lan declared that the driver transported 108,000 billion VND to the Van Thinh Phat building 1

Ms. Truong My Lan declared that the driver transported 108,000 billion VND to the Van Thinh Phat building

At noon on March 11, in addition to questioning Ms. Truong My Lan (68 years old, Chairman of Van Thinh Phat Group) about the illegal acquisition of SCB and withdrawal of money to serve the Van Thinh Phat Ecosystem, the jury also aimed to

The defendants in court.

The indictment determined that from February 26 to September 12, 2022, under Ms. Lan’s direction, Bui Van Dung (driver) transported more than 108,878 billion VND and 14.7 million USD from SCB to Van Group.

The chairman asked: `Driver Dung brought money home at the defendant’s request, right?`.

The chairman interrupted and continued to question: `Did Dung bring that amount of money to the defendant’s house?` Ms. Lan confirmed `yes, but it was not my direction`, and explained that it was not her own house, but

Ms. Truong My Lan declared that the driver transported 108,000 billion VND to the Van Thinh Phat building

Ms. Truong My Lan admitted that the driver transported 108,000 billion VND in cash to the building

Ms. Truong My Lan gave a vague answer about the amount of cash of more than 108,000 billion VND brought by her private driver.

Next, the jury called Tran Thi My Dung (Deputy General Director of SCB) to confront her.

According to the former deputy general director of SCB, there are 3 branches for Ms. Lan to withdraw money including: Cong Quynh, Saigon, Ben Thanh.

The chairman said that the jury had summoned Bui Van Dung (the defendant in the second phase of the case) and this person had very clear statements in the file.

However, up to now, the final destination of this money has not been clarified.

Ms. Truong My Lan declared that the driver transported 108,000 billion VND to the Van Thinh Phat building

Ms. Truong My Lan in court, noon March 11.

The Procuracy alleges that when she needed to use some cash immediately, Ms. Lan directly instructed secretary Nguyen Phuong Hong (deceased) and Tran Thi My Dung to prepare, and told Dung to go to SCB Saigon Branch to receive the money.

Cash exported from the bank will be transported by car by Dung to the group Chairman’s private home, Sherwood building, 127 Pasteur, District 3, Ho Chi Minh City;

The path of cash flow withdrawn from SCB is only generally determined.

Ms. Lan’s actions allegedly caused SCB to lose liquidity, have a very large credit balance that cannot be recovered, negative equity of VND 443,000 billion, and accumulated losses of VND 464,000 billion.

In addition to this case, the Police Investigation Agency of the Ministry of Public Security has separated the act of Fraudulent appropriation of property;

This afternoon, the trial continued with questioning by the Procuracy.

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