KUALA LUMPUR: The High Court was told that a staggering USD$2.4mil had gone out of the coffers of 1Malaysia Development Bhd (1MDB) and into the bank accounts of celebrity Kim Kardashian and musician Pharell Williams, via fugitive businessman Low Taek Jho's shell company Good Star Ltd.
Real estate tycoon Truong My Lan was sentenced to death for multiple offences, including money laundering at a previous trial in March in HCM City. — VNA/VNS
In preparation for the trial, the court has requested over 35,000 individuals who acquired fraudulent bonds associated with this case confirm their personal information on the court’s official website. Many of the victims involved have yet to lodge complaints, thereby impeding ongoing investigations, according to the police.The 68-year-old chairwoman was sentenced to death earlier this year for embezzling VNĐ677 trillion from Saigon Commercial Bank and has appealed the verdict.
Numerous bondholders implicated in the scandal have gathered outside the Ministry of Finance and the Central bank’s headquarters in Hanoi, demanding accountability for the situation.
Truong My Lan Property Tycoon Embezzlement Trial Death
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