越南房地产大亨因欺诈总额高达270亿美元被判处死刑。她从周一开始对这一判决提出上诉,请求法院考虑给予更为宽容和人道的刑罚。
今年早些时候,时年68岁的房地产开发商张美兰因从西贡股份商业银行(SCB,检方称她控制了该银行)骗取巨额现金而被定罪,并在这起史上最大规模的腐败案件中被判处死刑。
数以万计将积蓄存入该银行的人血本无归,这一事件震惊了越南这个共产主义国家,并引发了受害者罕见的抗议活动。
周一,身穿蓝色衬衫的张美兰在戒备森严的情况下被带到胡志明市的法庭。
据官方媒体报道,在为期三周的上诉期间,法院将审查张美兰的减刑请求以及其他47名被告的请求,将有100名律师参与。
张美兰还提出了免除2650万美元诉讼费用的请求。
听证会开始时,约有十多人在河内一家西贡股份商业银行分行外举行了小规模抗议活动,要求赔偿受害者。
在法新社看到的张美兰长达五页的手写上诉书中,她表示死刑判决“过于严厉和苛刻”。
她要求法庭考虑采取更为“宽容和人道的方式”。
上诉书中写道:“出于我对商业的热忱,以及为越南打造世界级项目以贡献社会的愿望,我极大地牺牲了个人及家庭的幸福。”
张美兰说,负面舆论的压力让她备受煎熬。
张美兰说:“每天晚上我仍然感到煎熬,思索着为什么我和我的家人会陷入如此境地。”
上个月,张美兰在另一起案件中被判洗钱罪,并被判处终身监禁。
伪造贷款申请
在今年四月的一审中,张美兰被判犯有挪用公款罪,涉案金额高达125亿美元。然而,据检察官披露,这起案件造成的损失总额高达270亿美元,相当于该国2023年国内生产总值的6%左右。
法院判决张美兰支付几乎全部的赔偿金。
其中一名受害者,时年84岁的乐航(Le Hang,音译)告诉法新社,尽管她因诈骗损失了50多万美元,但她不希望张美兰因此丧命。
“她必须活着弥补她所做的一切,偿还像我这样的受害者。”乐航说,她经常参加在胡志明市法院前举行的抗议活动。
“我希望她能继续活在世上。”
另外85人也因贿赂、滥用职权、挪用公款和违反银行法规等罪名被判刑。
他们是在被称为“烈火熔炉”的全国反腐行动中被捕的,这场行动波及了越南众多官员和商界精英。
法院查明,在2012年至2022年这十年间,张美兰通过近1300份伪造的贷款申请,从她持有90%股份的西贡股份商业银行非法提取了巨额资金。
官方媒体援引警方的调查报道称,她的司机将相当于44亿美元的现金从西贡股份商业银行位于胡志明市的总部转移至张美兰附近的住所及其控制的房地产开发集团越南万盛发集团(Van Thinh Phat)的总部。(财富中文网)
译者:中慧言-王芳
越南房地产大亨因欺诈总额高达270亿美元被判处死刑。她从周一开始对这一判决提出上诉,请求法院考虑给予更为宽容和人道的刑罚。
今年早些时候,时年68岁的房地产开发商张美兰因从西贡股份商业银行(SCB,检方称她控制了该银行)骗取巨额现金而被定罪,并在这起史上最大规模的腐败案件中被判处死刑。
数以万计将积蓄存入该银行的人血本无归,这一事件震惊了越南这个共产主义国家,并引发了受害者罕见的抗议活动。
周一,身穿蓝色衬衫的张美兰在戒备森严的情况下被带到胡志明市的法庭。
据官方媒体报道,在为期三周的上诉期间,法院将审查张美兰的减刑请求以及其他47名被告的请求,将有100名律师参与。
张美兰还提出了免除2650万美元诉讼费用的请求。
听证会开始时,约有十多人在河内一家西贡股份商业银行分行外举行了小规模抗议活动,要求赔偿受害者。
在法新社看到的张美兰长达五页的手写上诉书中,她表示死刑判决“过于严厉和苛刻”。
她要求法庭考虑采取更为“宽容和人道的方式”。
上诉书中写道:“出于我对商业的热忱,以及为越南打造世界级项目以贡献社会的愿望,我极大地牺牲了个人及家庭的幸福。”
张美兰说,负面舆论的压力让她备受煎熬。
张美兰说:“每天晚上我仍然感到煎熬,思索着为什么我和我的家人会陷入如此境地。”
上个月,张美兰在另一起案件中被判洗钱罪,并被判处终身监禁。
伪造贷款申请
在今年四月的一审中,张美兰被判犯有挪用公款罪,涉案金额高达125亿美元。然而,据检察官披露,这起案件造成的损失总额高达270亿美元,相当于该国2023年国内生产总值的6%左右。
法院判决张美兰支付几乎全部的赔偿金。
其中一名受害者,时年84岁的乐航(Le Hang,音译)告诉法新社,尽管她因诈骗损失了50多万美元,但她不希望张美兰因此丧命。
“她必须活着弥补她所做的一切,偿还像我这样的受害者。”乐航说,她经常参加在胡志明市法院前举行的抗议活动。
“我希望她能继续活在世上。”
另外85人也因贿赂、滥用职权、挪用公款和违反银行法规等罪名被判刑。
他们是在被称为“烈火熔炉”的全国反腐行动中被捕的,这场行动波及了越南众多官员和商界精英。
法院查明,在2012年至2022年这十年间,张美兰通过近1300份伪造的贷款申请,从她持有90%股份的西贡股份商业银行非法提取了巨额资金。
官方媒体援引警方的调查报道称,她的司机将相当于44亿美元的现金从西贡股份商业银行位于胡志明市的总部转移至张美兰附近的住所及其控制的房地产开发集团越南万盛发集团(Van Thinh Phat)的总部。(财富中文网)
译者:中慧言-王芳
The appeal of a Vietnamese property tycoon sentenced to death for fraud totalling $27 billion began on Monday after she pleaded for a more “lenient and humane” sentence.
Property developer Truong My Lan, 68, was convicted earlier this year of swindling cash from Saigon Commercial Bank (SCB) — which prosecutors said she controlled — and given the death sentence in one of the biggest corruption cases in history.
Tens of thousands of people who had invested their savings in the bank lost money, shocking the communist nation and prompting rare protests from the victims.
Lan, wearing a blue shirt, was brought to court in Ho Chi Minh City on Monday under tight security.
The court will review Lan’s request for a reduced sentence, along with that of 47 other defendants, during a three-week appeal attended by 100 lawyers, state media said.
Lan has also asked to be let off a $26.5 milllion court fee.
As the hearing began, around a dozen people staged a small protest outside an SCB branch in Hanoi, demanding the victims be repaid.
In her handwritten appeal of more than five pages seen by AFP, Lan said that the death sentence was “too severe and harsh”.
She asked the court to consider a more “lenient and humane approach”.
“Because of my passion for business and the desire to build and contribute through creating world-class projects for Vietnam, I have traded and sacrificed a lot of happiness for myself and my family,” the appeal stated.
Lan said she had suffered due to the pressure of negative public opinion.
“Every night I still feel tormented and wonder why my family and I are in this situation,” Lan said.
The appeal comes after Lan was convicted of money laundering and jailed for life in a separate case last month.
Fake loan applications
During her first trial in April, Lan was found guilty of embezzling $12.5 billion, but prosecutors said the total damages caused by the scam amounted to $27 billion — equivalent to around six percent of the country’s 2023 GDP.
The court ordered Lan to pay almost the entire damages sum in compensation.
One of the victims, Le Hang, 84, told AFP that even though she lost more than half a million dollars through the fraud, she did not want Lan to die.
“She must live to fix what she has done and repay people like me,” said Hang, who has regularly attended protests in front of the Ho Chi Minh City court.
“I hope she survives.”
Eighty-five others were also sentenced on charges ranging from bribery and abuse of power to appropriation and violations of banking law.
They were arrested as part of a national corruption crackdown dubbed the “burning furnace” that has swept up numerous officials and members of Vietnam’s business elite.
Between 2012 and 2022, Lan used nearly 1,300 fake loan applications to withdraw money from SCB, in which she owned a 90 percent stake, the court found.
Her driver transported the equivalent of more than $4.4 billion in cash from SCB’s headquarters in Ho Chi Minh City to her nearby home and the head offices of her real estate development group Van Thinh Phat, state media reported, citing the police investigation.