Where is the money for Mr. Chu Lap Co to swipe so freely? Of course, it is not money earned by his sweat and tears, but money obtained by fraud from his wife, Ms. Truong My Lan. The investigation agency determined that the above amount of more than 225.5 billion VND was due to Ms. Truong My Lan instructing her staff to pay to her husband's 3 credit cards.
Ms. Truong My Lan was prosecuted for the crimes of "Fraudulent appropriation of property", "Money laundering" and "Illegal transportation of currency across borders".
Why is Ms. Truong My Lan so easy to scam, why do many people trust the Van Thinh Phat group with the so-called "Truong My Lan family" and then get caught in their trap?
Looking back, we will see that there are many reasons, one of which is that SCB bank is praised and promoted with many awards. In just 8 years, from 2015 to 2022, SCB Bank has been awarded 72 "prestigious" awards by domestic and international organizations with the phrases "top", "best in Vietnam". ”.
In 2017 and 2018 alone, it was honored 12 times, and in 2019 it was honored 15 times. Notably, this is the period when the State Bank's inspection and supervision team worked with SCB. As for Ms. Truong My Lan, she was personally awarded many types of titles and certificates of merit...
That information reaches the "ears" of customers, increasing their confidence to continue "giving eggs to evil".
Not to mention, to polish the brand, Truong My Lan uses the "fry the fat" tactic, which is using people's money to do charity for people. Each philanthropic mission of Van Thinh Phat Group increases the community's trust, and money flows into Truong My Lan's pocket.
So it's not surprising that Chu Lap Co swiped a card worth more than 225 billion VND. And because of good PR along with many tricks and other helping forces, Truong My Lan has been able to dominate the market for many years with the face of a bright businessman. Until now, when she was accused of transporting and laundering more than 4.5 billion USD - money from embezzlement and fraud, Truong My Lan's true portrait was revealed.
The burning question is whether the organizations that honored SCB bank and rewarded Truong My Lan "innocently" gave it by mistake or had back-and-forth calculations between the two sides, this matter also needs to be clarified.
