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Vietnam death row tycoon begins appeal in $17.7 billion money-laundering case

Vietnam death row tycoon begins appeal in $17.7 billion money-laundering case
Vietnamese property tycoon Truong My Lan, center, looks on as her appeal for money laundering conviction began on March 25, 2025. (AFP)
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Updated 25 March 2025

Vietnam death row tycoon begins appeal in $17.7 billion money-laundering case

Vietnam death row tycoon begins appeal in $17.7 billion money-laundering case
  • Property developer Truong My Lan was found guilty in April 2024 of stealing money from Saigon Commercial Bank
  • She was sentenced to death for fraud amounting to $27 billion, but appealed against that verdict

HO CHI MINH CITY: The appeal of a Vietnamese property tycoon convicted of money laundering began on Tuesday, three months after she lost a challenge against the death penalty in a separate case.
Property developer Truong My Lan was found guilty in April 2024 of stealing money from Saigon Commercial Bank (SCB) and sentenced to death for fraud amounting to $27 billion.
Lan appealed against that verdict and the court said there was no basis to reduce her sentence, but ruled that she could still escape the death penalty if she returned three quarters of the stolen assets.
Now she is appealing against the verdict from a second trial in October, in which she was sentenced to life in prison for three crimes.
On Tuesday Lan, now accustomed to high-profile hearings, chatted with police officers and looked relatively relaxed as she waited for the court to start in Ho Chi Minh City.
Her niece, who was handed a five-year prison term in October for fraudulent appropriation of property, sat behind her, flanked by officers.
It is the first time Lan is in the dock without her husband, Chu Nap Kee, who is not challenging a two-year sentence he was handed for money laundering in October.
The appeal will last until April 21 and Lan will be defended by eight lawyers, according to state media.
The 68-year-old was found guilty of laundering $17.7 billion and illegal cross-border trafficking of $4.5 billion.
She was also found guilty of bond fraud to the tune of $1.2 billion.
The court determined that Lan was “the mastermind, committed the crime with sophisticated methods, many times, causing especially serious consequences.”
Thirty-three other defendants were also sentenced at the court in Ho Chi Minh City and given terms ranging from two to 23 years in prison.
Twenty-seven of them are appealing against their sentences, state media said.
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 totaled $27 billion – equivalent to around six percent of the country’s 2023 GDP.
Lan owned just five percent of shares in SCB on paper but at her trial the court concluded that she effectively controlled more than 90 percent through family, friends and staff.
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.


Palestinian-American author sues Oxford Union over censored speech on YouTube

Palestinian-American author sues Oxford Union over censored speech on YouTube
Updated 5 sec ago

Palestinian-American author sues Oxford Union over censored speech on YouTube

Palestinian-American author sues Oxford Union over censored speech on YouTube
  • Susan Abulhawa describes the edited version of her remarks as ‘politically motivated censorship’
  • She wants an apology, damages and for the union to restore the full version of her speech

LONDON: Palestinian American author Susan Abulhawa is suing the Oxford Union in the UK, seeking an apology and compensation for damages after parts of a speech she gave during a debate on the Israeli-Palestinian conflict were removed from a video posted by the union on YouTube.

The Pennsylvania-based author of the best-selling book “Mornings in Jenin” was one of eight speakers who took part in the debate in November 2024. The Oxford Union uploaded her speech to YouTube but deleted it from the platform a week after the debate, then replaced it in December with an edited version that omitted remarks she made about Zionism and Israel’s actions in Lebanon.

The union said that it removed parts of Abulhawa’s speech because of “legal concerns” about certain aspects of it, The Times newspaper reported, including comments about Zionists encouraging “the most vile of human impulses,” and Israeli booby traps in Lebanon.

When contacted by Abulhawa’s legal team, the union argued that the cut remarks constituted racial hatred in violation of Section 17 of the UK’s Public Order Act 1986. The author uploaded the full version of her speech to her own YouTube channel in April.

In one part removed by the union, Abulhawa addresses Zionists directly, saying: “You don’t know how to live in the world without dominating others. You have crossed all lines and nurtured the most vile of human impulses.”

She also highlighted atrocities carried out by Israeli forces in the Gaza Strip, including the bombing of hospitals and schools, and the killing of women and children, which a number of UN and Western officials have described as amounting to genocide.

Israel’s military campaign in Gaza has resulted in the killing of more than 65,000 Palestinians since October 2023, according to the Palestinian Ministry of Health, and the displacement of the entire 2 million-strong population of the territory.

Abulhawa, whose family hails from the Mount of Olives, a Palestinian neighborhood overlooking the walled city of occupied East Jerusalem, described the edited version of her speech as “politically motivated censorship.”

She said: “They talk about freedom of expression, free discourse and free debate, exchange of thoughts, exchange of ideas, however uncomfortable, but when it comes to this one issue 
 there’s a different set of rules.”

Abulhawa said the actions of the Oxford Union, one of Britain’s oldest university unions, had damaged her reputation by implying her remarks were criminal, The Times reported. She wants an apology, damages, and for the union to restore the full version of her speech. She is suing the union on various legal grounds, including copyright infringement, discrimination and breach of contract.

“I prepared a speech that I labored over for quite a while and I chose my words carefully for content,” she said. “The suggestion was I said things that were unlawful, that were malicious or substandard. It was definitely disparaging to me.”

The debate resulted in approval of a motion that proposed “Israel is an apartheid state responsible for genocide.” The union did not comment on Abulhawa’s legal challenge.