HANOI (Reuters) – Vietnam real estate tycoon Truong My Lan, who was sentenced to death in April in the country’s largest financial fraud case on record, illegally transferred money cross the border, the police said late on Wednesday.
The police said an investigation into her transferring money and money laundering has been completed, without giving further details.
State media reports said on Thursday that Lan had illegally transferred $1.5 billion out of Vietnam and $3 billion into the country.
(Reporting by Khanh Vu; Editing by Kim Coghill)
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