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越南房地产大亨、万盛发集团股份公司前董事长张美兰11日被判死刑。
据检方的公诉书,张美兰建立了由1000家子公司和合资公司组成的万盛发生态体系,然后交给亲属和家人管理。张美兰虽未在西贡股份商业银行任职,但成为该银行的主要股东,持85%至91.5%的股份。而根据越南法律,任何个人在任何一家银行所持股份不得超过5%。
张美兰及其同案犯伪造虚假贷款档案,从西贡银行提取资金满足个人需要。自2018年10月至2022年10月,张美兰共伪造了916份贷款资料,累计骗取西贡银行304万亿越盾(约合125亿美元)。该银行至今未能支付该笔款项,而且已产生超过129.4万亿越盾的利息。
此外,张美兰因向国家银行督察组行贿,以求包庇其及西贡银行的违法行为而犯下“行贿罪”。
胡志明市人民法院11日一审经1个月开庭对在万盛发、西贡银行和有关单位发生的案件进行审理并评议后做出判决。张美兰犯“贪污财产罪”判死刑;犯“行贿罪”判20年监禁;犯“违背银行活动和有关银行活动的其他活动的规定罪”判20年监禁。数罪并罚判死刑。张美兰是86名被告人中唯一不认罪的被告人。其他85名被告人被判缓刑3年至终身监禁。
越通社BBC



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越南房地产大亨、万盛发集团股份公司前董事长张美兰11日被判死刑。
据检方的公诉书,张美兰建立了由1000家子公司和合资公司组成的万盛发生态体系,然后交给亲属和家人管理。张美兰虽未在西贡股份商业银行任职,但成为该银行的主要股东,持85%至91.5%的股份。而根据越南法律,任何个人在任何一家银行所持股份不得超过5%。
张美兰及其同案犯伪造虚假贷款档案,从西贡银行提取资金满足个人需要。自2018年10月至2022年10月,张美兰共伪造了916份贷款资料,累计骗取西贡银行304万亿越盾(约合125亿美元)。该银行至今未能支付该笔款项,而且已产生超过129.4万亿越盾的利息。
此外,张美兰因向国家银行督察组行贿,以求包庇其及西贡银行的违法行为而犯下“行贿罪”。
胡志明市人民法院11日一审经1个月开庭对在万盛发、西贡银行和有关单位发生的案件进行审理并评议后做出判决。张美兰犯“贪污财产罪”判死刑;犯“行贿罪”判20年监禁;犯“违背银行活动和有关银行活动的其他活动的规定罪”判20年监禁。数罪并罚判死刑。张美兰是86名被告人中唯一不认罪的被告人。其他85名被告人被判缓刑3年至终身监禁。
越通社BBC

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Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital.
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