Ms. Truong My Lan affirmed that she best sought after to lend a hand SCB Financial institution triumph over difficulties, so she lent the financial institution corporations of Van Thinh Phat Team to factor bonds, however Van Thinh Phat had no want to take folks’s cash.
This afternoon (September 23), the trial of defendant Truong My Lan and her accomplices persisted the wondering within the team “Fraudulent appropriation of belongings”.
Ahead of proceeding the trial, the panel of judges introduced that defendant Chu Lap Co were taken for a clinical exam as asked. The consequences confirmed that the defendant’s well being used to be excellent and he would proceed to be delivered to courtroom.
Because the remaining defendant to be wondered on this team of fees, defendant Truong My Lan hopes that the panel of judges will totally imagine the motive, context, and purpose for issuing the bonds.
In regards to the testimony of 28 defendants who have been former subordinates and officials of A&C Auditing Corporate, Ms. Lan expressed that she had no remark, best hoping that the panel of judges would imagine it as a result of they have been all salaried staff. In regards to the defendants who mentioned they didn’t know what to signal, and their superiors requested them to signal paperwork and papers, Ms. Lan mentioned that it used to be most probably as a result of they have been in a rush and didn’t be mindful.
Ms. Lan additionally admitted that she controlled all actions of Van Thinh Phat Team and Van Thinh Phat Team Funding Corporate, whilst defendants Ngo Thanh Nha and Truong Hue Van best labored on logistics and charity.
Defendant Lan said that she had by no means despatched somebody to paintings at SCB Financial institution and that Van Thinh Phat Team didn’t function within the banking and finance sector and had no want to factor bonds.
“Van Thinh Phat Team has no want to take folks’s cash,” Ms. Truong My Lan affirmed.
In regards to the coverage of issuing bonds, defendant Lan said that during 2018, Ms. Nguyen Phuong Hong (former member of the Board of Administrators, Deputy Basic Director of SCB Financial institution – deceased) ceaselessly advised the defendant about the issue of SCB Financial institution being in a impasse as it used to be incessantly inspected and audited.
Then, Ms. Hong prompt “borrowing” excellent corporations from Van Thinh Phat Team to factor bonds.
“The defendant concept that if he didn’t lend cash to the corporate, SCB Financial institution may cave in. Due to this fact, he lent cash and didn’t intend to factor bonds. He didn’t know anything else concerning the coverage,” defendant Lan said.
Additionally consistent with Ms. Lan’s testimony, from this request of Ms. Hong, she arranged a “lunch” and invited the defendants Dinh Van Thanh (former Chairman of the Board of Administrators of SCB Financial institution); Vo Tan Hoang Van (former Basic Director of SCB Financial institution); Nguyen Phuong Hong; Nguyen Tien Thanh (former Chairman of the Board of Administrators and Basic Director of Tan Viet Securities Corporate – TVSI) and Ho Buu Phuong (former Deputy Basic Director answerable for finance of Van Thinh Phat Team).
Right through this meal, defendant Lan agreed to lend cash to An Dong Corporate to factor bonds, mobilize price range for SCB Financial institution’s operations, and assigned the invited people to proactively analysis and enforce.
In step with Ms. Lan, all through this meal, they mentioned the list of Van Thinh Phat Team, now not the issuance of bonds.
Despite the fact that denying the coverage of issuing bonds, Ms. Lan affirmed: “Despite the fact that the defendant does now not use this money waft, the defendant will use his personal cash to take a look at to conquer the results.”
In accordance with the pass judgement on’s query about whether or not the defendant felt wronged, defendant Lan mentioned: “The indictment fees in opposition to the defendant, the defendant respects it, there is not any wrongful conviction, however please rethink, don’t use the phrase the defendant appropriated.”
In step with the accusation, round August 2018, SCB used to be inspected and audited via control companies, so it used to be tough for firms beneath Van Thinh Phat Team to use for credit score from SCB.
Due to this fact, Ms. Truong My Lan mentioned with Nguyen Tien Thanh and key body of workers, decided on subsidiaries of Van Thinh Phat to factor and promote unlawful person company bonds to lift cash from the folks.
After dialogue, Ms. Lan and her subordinates agreed to select 4 corporations: An Dong, Quang Thuan, Sunny Global and Setra to factor 25 faux bonds, price greater than 30,869 billion VND. Subsequent, Ms. Lan and her accomplices created a pretend money waft to legalize number one traders for 8 corporations beneath Van Thinh Phat via purchasing all of the bonds of the above 4 corporations after which promoting them to tens of hundreds of folks to lift cash.