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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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Stocks dropped on Friday afternoon, as gains made earlier in the day on hopes for diplomatic progress between Russia and Ukraine turned to losses. Technology stocks were hit particularly hard by higher bond yields. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." In addition, Telegram now supports the use of third-party streaming tools like OBS Studio and XSplit to broadcast live video, allowing users to add overlays and multi-screen layouts for a more professional look. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram.
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