3 bank officials in Ho Chi Minh City were prosecuted for embezzling 3.5 billion VND

On December 25, the Ho Chi Minh City Police Department issued a decision to prosecute three suspects in the case of “Asset embezzlement” and “Violation of regulations on banking activities and other activities related to banking activities” that occurred at a bank transaction office. The above decisions were approved by the Ho Chi Minh City People’s Procuracy.

3 bank officials were prosecuted for embezzling 3.5 billion VND. (Photo: Ho Chi Minh City Police)

According to the Investigation Police Agency, Nguyen Hoang Kim Vy (born in 1988, residing in Tan Binh district, former Director of the transaction office) was prosecuted for the crime of "Embezzlement of property".

Nguyen Thi Van (born in 1997, from Binh Phuoc , former transaction officer) and Nguyen Thi Thuy Lien (born in 1985, residing in Thu Duc City, former transaction office controller) were both prosecuted for the crime of "Violating regulations on banking activities and other activities related to banking activities".

Previously, through the work of grasping the situation, the Economic Police Department of Ho Chi Minh City Police discovered a number of violations occurring at the above bank.

During the investigation, the police determined that Nguyen Hoang Kim Vy had taken advantage of her position to direct Nguyen Thi Thuy Lien and Nguyen Thi Van to carry out illegal settlement procedures for customers' savings books, appropriating more than VND 3.5 billion and using it for personal purposes.

The case is still being investigated and handled by the investigation agency according to the law.

Previously, Thua Thien Hue police also temporarily detained Vo Chi Thanh, a credit officer of a bank, for embezzling 25 billion VND in assets.

Specifically, a customer in Xuan Phu Ward, Hue City, deposited savings at the bank where Thanh worked. Trusting this male credit officer, the customer repeatedly lent 8.3 billion VND to "provide maturity services for customers". However, Thanh used the money to pay off personal debts.

Continuing to expand the investigation, the police discovered that, by means of borrowing money to pay off bank debts and contributing capital to buy and sell real estate, Thanh had appropriated from many other people a total amount of more than 25 billion VND.

Luong Y

Source: https://vtc.vn/chiem-doat-3-5-ty-dong-3-can-bo-ngan-hang-o-tp-hcm-bi-khoi-to-ar843377.html