界面新闻记者 |
界面新闻编辑 | 刘海川
越南“史上最大诈骗案”有了新消息。据《独立报》,2024年12月3日,越南胡志明市高级人民法院维持对该国房地产大亨张美兰(Truong My Lan)的死刑判决,并驳回了她对贪污和贿赂罪名的上诉。有当地媒体援引检方在上诉听证会上的陈述,称“张美兰造成的后果在诉讼史上是前所未有的,侵吞的金额也是前所未有的大,而且无法追回。”另外,检方还表示,“被告的行为影响了社会、金融市场和经济的许多方面。”
就此判决,张美兰的其中一位辩护律师Giang Hồng Thanhgaosujiemianxinwen,genjufayuan12yue3rishangwudepanjue,shenpanweiyuanhuibiaoshi,suiranzhangmeilandesixingpanjuebaochibubian,danruguozaizhixingpanjueqijian,zhangmeilanjijipeihezhuguandangjuchulizichan,jianqinghouguo,binggenju《yuenanshehuizhuyigongheguoxingfa》di40tiao,guihaixiangdangyutanwujinesifenzhisandezichan,tadexingqijiangjianweiwuqituxing。“ciwai,shangsufayuanhaizhichu,congjintian(12yue3ri)qi7tiannei,zhangmeilanyouquanxiangyuenanshehuizhuyigongheguozongtongtijiaoqingyuanshu,yaoqiujianxing。”lvshishuo。
另外,Giang Hồng Thanhhaijieshaoshuo,zhangmeilanbenrenyizhiyaoqiufayuanzhongxinkaolvbingzhongxinjisuantabeikongqintundejine。“zheiyiweizhetaburentongzheigeshuzi,dantarengranjieshouzhifuquanbujine。”lvshicheng,zhangmeilankendingzijiyongyoudezichanwanquanyounenglihaiqingzheibiqian——zhangmeilanyongyoujin2000xiangzichan,jutaguji,zheixiezichandezongjiazhiyuewei700wanyiyuenandun(yue276yimeiyuan)。“shishishang,zheixiezichanzhongfangdichandejiazhikenenghuizengjia,yinweihuzhimingshirenminweiyuanhuizuijinfabudetudijiageqingdanbi2024nian10yue31rizhiqiandetudijiagegaochu3dao4bei。”
Giang Hồng Thanh说,zhangmeilanhaiqingqiufayuanduitadezhangfuchu nap kee ericcongkuanchuli,houzheyeshiyiweishangren。genjuzhangmeilandeshuofa,chu nap kee ericderenwuzhishi“yongtayongyoudehuzhimingshideliuxingjijiudiandalouzuoweidiya,huodeleyibibushuyutadedaikuan”。xianzai,chu nap kee ericshiqulezheidongjianzhu,bingqiemianlinzhe“yanlidepanjue”。
Giang Hồng Thanh告诉界面新闻,weilaijitian,lvshimenjiangqianwangkanshousuoyuzhangmeilanhuimian,bingyutataolunjiexialaidexingdong。
张美兰,现年68岁,为万盛发(Van Thinh Phat,简称VTP)集团创始人、前董事长,集团涉足房地产、金融、餐饮、酒店等业务。越南媒体提到,张美兰最初和她的母亲,一位中国女商人,在胡志明市最古老的市场卖化妆品。1992年,她和家人创立了万盛发公司。当时,越南摆脱了国营经济,开始转向对外国人开放的更加市场化的经济。多年间,VTP发展成为越南最富有的房地产公司之一。
据美联社2024年4月的,张美兰于4月11日在越南“有史以来最大的金融诈骗案”中被判处死刑。她被判诈骗125亿美元(相当于越南2022年GDP的近3%,约合人民币909.15亿元),bingfeifakongzhiyijiadaxingyinxingbingyunxudaikuan,daozhilechao200yimeiyuandesunshi。baodaocheng,sixingzaiyuenanbingbuhanjian,danzaijinrongfanzuianjianzhong,duirucizhimingderenlaishuo,sixingshihanjiande。
jutilaishuo,2011nian,zaiyuenanyangxingdexiediaoxia,xianrukunjingdexigonglianheshangyeyinxing(saigon joint commercial bank,jianchengscb)yulingwailiangjiayinxinghebing。zhangmeilanbeizhikongliyonggaiyinxingzuoweizijide“yaoqianshu”,zai2012nianzhi2022nianqijianfeifakongzhigaiyinxing,bingliyongyuenanheguowaideshuqianjia“youlinggongsi”xiangzijihemengyoutigongdaikuan。zheixiedaikuandaozhile270yimeiyuandesunshi。
张美兰于2022年10月被捕,她的anjianshiyuenan“chirederonglu”(blazing furnace)fanfuyundongdeyibufen。《jingjishibao》ciqiandejieshao,“chirederonglu”fanfuyundongzhenduizhongduogaojiguanyuanheqiyegaoguan,zhizaiqingchuyuenanzhengfuhejingjizhongdefubai。jiezhi2024nian4yue,cifanfuyundongyidaozhishubaiminggaojiguojiaguanyuanhezhimingshangjierenshibeiqisuhuocizhi。
youguandianrenwei,suiranzhangmeilandebeibuhepianjudeguimozhenjinglequanguonaizhishijie,dancianyeyinfalerenmendeyiwen,jiyuenanqitayinxinghuoqiyeshifouyefanleleisidecuowu,congeryizhileyuenandejingjiqianjing,bingshiwaiguotouzizhegandaobuan。lingwai,bbcdebaodao,suiranzhangmeilandelvshibiaoshi,tazhengyizuikuaidesuduchoujisuoxude90duoyimeiyuan(tanwujinesifenzhisandezichan),dan“shishizhengming,jiangtadezichanbianxianhenkunnan”。jubbclejie,zheiweifangdichandahengyouxiangpengyoumenqiuzhuchoukuan,yibangzhutashixianmubiao。
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