HÀ NỘI — A total of 34 defendants in the high-profile Vạn Thịnh Phát case have been proposed to prosecuted for three crimes including committing frauds to misappropriate property, money laundering and illegal transport of money across borders. The C03 declared that, charged with responsibility of handling investigation on the case occurred at the Vạn Thịnh Phát Group, the Sài Gòn Commercial Joint Stock Bank (SCB) and related units, C03 now informed to the public that it has completed the inquiry on the criminal case. With the end of the investigation, the C03 will also stop receiving documents about victims, who are bondholders of 25 bond packages related to the case. Previously, on May 14 this year, the C03 issued the second notice to find victims involved in the 25 bond packages in the Vạn Thịnh Phát Group case. Investigation, which stated that from 2018 to 2020, revealed some people at the Vạn Thịnh Phát Group, the An Đông Investment Group JSC, the Quang Thuận Investment JSC, the HCM City Commerce Service JSC, the Sunny World Investment and Development JSC and other organisations, have committed fraudulent acts.
