Search results
Mar 4, 2024 · Hong Kong investor Eric Chu Nap-kee saw the $819 million sale of his Nexxus Building in the city’s Central district rank as Asia Pacific’s second-biggest real estate asset sale of 2023, but he will struggle to enjoy that victory as he goes on trial for fraud in Ho Chi Minh City on Tuesday.
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
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, also...
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 owned...
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 the...
Apr 13, 2024 · Lan’s husband, Hong Kong billionaire Eric Chu Nap Kee (朱立基), was sentenced to nine years in prison. Lan embezzled US$12.5 billion, but prosecutors said the total damages caused by the scam now amounted to US$27 billion — a figure equivalent to 6 percent of the nation’s GDP last year.
Apr 12, 2024 · The 67-year-old chairwoman of the real estate company Van Thinh Phat was formally charged with fraud amounting to $12.5 billion — nearly 3% of the country's 2022 GDP.
