▲张美兰去年遭越南政府逮捕。
越南女首富、万盛发集团董事长张美兰(Truong My
Lan)涉嫌金融诈骗、挪用公司资产等,在去年遭越南政府逮捕。依据越南当局在法庭上的说法,张美兰在10年期间向西贡商业银行提取1000兆越南盾,动用手段隐瞒资金非法流动。
越南快讯报导,越南最高人民检察院指控张美兰行贿、违反银行监管规定、挪用公款,依据其详细控状,在2012年至2022年10月这段期间,她透过西贡商业银行(SCB)安排2500笔贷款,总额达1000兆越南盾。
1000兆越南盾占西贡商业银行在这段期间发放贷款总额的93%,也相当于越南截至今年9月底的国内生产总额(GDP)的22.6%。这笔钱可以拿来盖3座隆城国际机场,也等同越南12条高速公路建造经费的7倍。目前还款状态仍有待确认,但截至2022年10月的纪录显示,张美兰及其同伙还有至少1284笔债务尚未偿还,金额达677兆越南盾。
此外,张美兰保留88%资金控制权,这些钱被转移至不同银行机构,或是以现金方式提取;剩余12%资金的其中一部分用来结算西贡商业银行未偿还债务,部分在该银行的各帐户之间流通。尽管检方并未披露张美兰使用资金的具体情况,但称这些钱在万盛发集团旗下个人与公司帐户之间流通,是逃避财务审查的手段。
报导提及,张美兰管理约1000个在越南与海外的「幽灵公司」,这些公司隶属于万盛发集团,也是资金不断流动的管道。
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