Ms. Truong My Lan illegally transported $4.5 billion across the border

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

VOCAB 1/2

laundering

rửa tiền

fraudulent contracts

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