Ms. Truong My Lan illegally transported $4.5 billion across the border
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Social Issues
June 06
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Trương Mỹ Lan, the Chairwoman of Vạn Thịnh Phát Group, stands accused of illegally transferring more than $4.5 billion (approximately 106,730 billion VND) across borders over the span of ten years. Additionally, she is charged with
Investigators claim that from October 27, 2012, to October 7, 2022, 21 companies under the Vạn Thịnh Phát Group conducted 78 unauthorized money transfers abroad, totaling over $1.5 billion. These companies also received unauthorized funds from overseas in 152 transactions, amounting to more than $3 billion. According to the investigation, these international money transfers were facilitated through
![card-vocab](https://www.unodc.org/images/money-laundering/images_website_update/Money_Laundering_Cycle.png)
![card-vocab](https://kmsdlawoffice.com/wp-content/uploads/2020/01/shutterstock_1042804675.jpg)
Who is the chairwoman of Vạn Thịnh Phát Group?
Trương Mỹ Lan
0% chọn
Nguyễn Thị Phương
0% chọn
Lê Hoàng Anh
0% chọn
Over what period did the alleged illegal financial activities take place?
What type of fraudulent contracts were used for the illegal money transfers?
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