On July 31st, the Ho Chi Minh City People’s Court announced that it is processing a case of fraud, money laundering, and illegal cross-border currency transportation involving 34 accused individuals, including Truong My Lan.
Over 35,000 individuals who purchased bonds from four companies, namely An Dong Investment Group Joint Stock Company, Sunny World Investment Joint Stock Company, Quang Thuan Investment Joint Stock Company, and Ho Chi Minh City Service and Trade Joint Stock Company (Setra), have been identified by the Ministry of Public Security’s Investigation Agency.
Truong My Lan, the defendant, during the first-instance trial phase 1 – Photo: Hoang Trieu
To facilitate the trial process, individuals holding bonds issued by the aforementioned four companies are requested to verify their personal information and follow the trial proceedings on the Ho Chi Minh City People’s Court’s electronic portal (accessible at: https://hochiminhcity.toaan.gov.vn/webcenter/portal/hochiminh/chitietchidaodieuhanh?dDocName=TAND339235).
For those who own bonds related to these four companies but whose names are not on the accompanying list, please submit a petition to the Ho Chi Minh City People’s Court (address: 131 Nam Ky Khoi Nghia, Ben Thanh Ward, District 1, Ho Chi Minh City) for resolution as per regulations.
The court also notes that it will not accept petitions from individuals holding bonds not issued by the aforementioned four companies. Additionally, the court will only receive petitions sent via postal services.
