On the morning of October 1, the Ho Chi Minh City People's Court continued the first-instance trial of the case of "Fraudulent appropriation of property", "Money laundering", and "Illegal transportation of currency across the border" occurring at Van Thinh Phat Group Joint Stock Company (VTP), Saigon Commercial Joint Stock Bank (SCB) and related units.
Responding to the lawyer's question about the two albino crocodile leather bags, defendant Truong My Lan still expressed her desire to receive the two bags back. The defendant said that one was purchased in Italy and the other was given to her by a Malaysian tycoon. Even with money, the two crocodile leather bags cannot be bought, because "if the names Truong My Lan and Chu Lap Co do not have enough prestige in the world, they cannot be bought."
According to the defendant, these two bags are not worth much compared to the assets he brought in to remedy the consequences, so he asked the court to let him have them back as souvenirs. If he auctioned the two bags, it would be very time-consuming and difficult for anyone to buy them.
At the trial on September 30, regarding 18% of shares at Vietcombank - Bonday - Ben Thanh Company Limited; 73.04% of capital contribution at Hop Thanh 1 Company; 82% of shares at FWD; 4,580 billion VND of capital contribution at Ngoc Vien Dong Company; 13.23% of shares at Sao Thuy Company... defendant Truong My Lan hopes the panel of judges will clarify which part belongs to her, she will voluntarily use to remedy the consequences of the case, and which part does not belong to her, she will return to the person whose name is on it according to regulations.
Vietcombank representative requested the trial panel to release the seizure of 18% of defendant Truong My Lan's shares at Vietcombank - Bonday - Ben Thanh Company Limited and allow the transfer. The bank hired an appraisal unit, the above 18% shares are worth more than 920 billion VND, the appraisal certificate has been sent to the court.
CHI THACH - THANH CHUNG
Source: https://www.sggp.org.vn/bi-cao-truong-my-lan-hai-tui-da-ca-sau-bach-tang-co-tien-cung-khong-mua-duoc-post761540.html
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