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Apr 11, 2024 · Another 85 people have been charged in the case, including Ms. Lan’s husband, Eric Chu Nap-kee, a businessman who was sentenced to nine years in prison. Ms. Lan’s niece, Truong Hue Van,...
Apr 11, 2024 · She faced an array of charges along with her husband, Eric Chu Nap Kee, a billionaire Hong Kong real estate operator, and 85 co-conspirators, including lawyers and banking regulators from...
Apr 12, 2024 · Lan met her husband, Hong Kong investor Eric Chu Nap-kee, in 1992. He was sentenced Thursday to nine years in prison. They have two daughters. WHAT IS SHE ACCUSED OF? Lan was involved in the 2011 merger of the beleaguered Saigon Joint Commercial Bank, or SCB, with two other lenders in a plan coordinated by Vietnam’s central bank.
- aghosal@ap.org
- Asia Business Climate Reporter
Mar 4, 2024 · The Hong Kong investor and his wife, Truong My Lan, are accused of fraudulently obtaining loans from Saigon Commercial Bank for their property development company. They face up to 20 years in prison or the death penalty if convicted in the $12 billion embezzlement scheme.
Apr 12, 2024 · Her niece, Truong Hue Van, the chief executive of Van Thinh Phat, was sentenced to 17 years in prison for aiding her aunt, and Lan's husband Eric Chu Nap-kee, who is from Hong Kong, was...
Lan is married to Eric Chu Nap Kee ( Chinese: 朱立基 ), a businessman in the real estate sector in Hong Kong. [13] In March 2024, her husband was also summoned to the trial, [8] as well as her niece Trương Huệ Vân, age 34, the CEO of a property management firm. [7]
Apr 11, 2024 · Lan’s husband, Hong Kong investor Eric Chu Nap-Kee, was one of the 86 on trial after being accused of setting up fake loan applications to withdraw money from the Saigon bank, in which she...
